SPALEAM LIMITED
WARWICK A.C. LLOYD (BUILDERS) LIMITED

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Company number 00501437
Status Active
Incorporation Date 17 November 1951
Company Type Private Limited Company
Address NICHOLLS HOUSE HOMER CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6TT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SPALEAM LIMITED are www.spaleam.co.uk, and www.spaleam.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spaleam Limited is a Private Limited Company. The company registration number is 00501437. Spaleam Limited has been working since 17 November 1951. The present status of the company is Active. The registered address of Spaleam Limited is Nicholls House Homer Close Tachbrook Park Warwick Warwickshire Cv34 6tt. . CLARK, Robert Alistair is a Secretary of the company. BEDDOES, Peter Charles is a Director of the company. CLARK, Robert Alistair is a Director of the company. Secretary MAYMAN, Paul Edward has been resigned. Secretary READING, Michael Richard has been resigned. Director BURTON, Roger Francis has been resigned. Director COX, Emily May has been resigned. Director LLOYD, Mildred Alice has been resigned. Director MITCHELL, Bernard Brian has been resigned. Director NEWTON, Graham John has been resigned. Director NICHOLLS, Gordon Thomas has been resigned. Director READING, Michael Richard has been resigned. Director RICHARDSON, Ann Cecelia has been resigned. Director STALLARD, Janet Elizabeth has been resigned. Director STALLARD, Michael John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLARK, Robert Alistair
Appointed Date: 30 April 2013
Director
BEDDOES, Peter Charles
Appointed Date: 30 September 2004
71 years old
Director
CLARK, Robert Alistair
Appointed Date: 01 October 1998
64 years old

Resigned Directors

Secretary
MAYMAN, Paul Edward
Resigned: 30 April 2013
Appointed Date: 01 October 2004
Secretary
READING, Michael Richard
Resigned: 30 September 2004
Director
BURTON, Roger Francis
Resigned: 19 February 2013
Appointed Date: 01 October 1994
78 years old
Director
COX, Emily May
Resigned: 25 August 2004
112 years old
Director
LLOYD, Mildred Alice
Resigned: 30 April 1998
106 years old
Director
MITCHELL, Bernard Brian
Resigned: 05 March 2004
71 years old
Director
NEWTON, Graham John
Resigned: 30 September 2009
Appointed Date: 01 October 1994
66 years old
Director
NICHOLLS, Gordon Thomas
Resigned: 04 September 2013
94 years old
Director
READING, Michael Richard
Resigned: 15 October 2013
Appointed Date: 01 October 1991
87 years old
Director
RICHARDSON, Ann Cecelia
Resigned: 30 April 1998
70 years old
Director
STALLARD, Janet Elizabeth
Resigned: 30 April 1998
78 years old
Director
STALLARD, Michael John
Resigned: 30 April 1998
81 years old

SPALEAM LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 September 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
22 Mar 2016
Accounts for a dormant company made up to 30 September 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
23 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 113 more events
02 Aug 1986
Return made up to 29/05/86; full list of members
24 Jul 1984
Accounts made up to 30 September 1983
16 Jul 1983
Accounts made up to 30 September 1982
06 Jul 1982
Annual return made up to 06/05/82
17 Nov 1951
Certificate of incorporation

SPALEAM LIMITED Charges

21 October 2010
Deed of charge over credit balances
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re; A.C. lloyd (builders) limited…
29 July 2009
Charge of deposit
Delivered: 31 July 2009
Status: Satisfied on 16 March 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 6 March 2013
Persons entitled: A C Lloyd (Asset Managment) Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 1975
Mortgage
Delivered: 18 April 1975
Status: Satisfied on 18 August 1994
Persons entitled: Beryl Gwendoline Daniels.
Description: Myton gardens myton road, warwick.

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