SPEN HILL PROPERTIES (HOLDINGS) PLC
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 02412674
Status Active
Incorporation Date 10 August 1989
Company Type Public Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Appointment of Mr Robert John Welch as a director on 10 August 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of SPEN HILL PROPERTIES (HOLDINGS) PLC are www.spenhillpropertiesholdings.co.uk, and www.spen-hill-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Spen Hill Properties Holdings Plc is a Public Limited Company. The company registration number is 02412674. Spen Hill Properties Holdings Plc has been working since 10 August 1989. The present status of the company is Active. The registered address of Spen Hill Properties Holdings Plc is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . THOMSON, Sara is a Secretary of the company. GIBNEY, John is a Director of the company. RIGBY, Steven Andrew is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director BENJAMIN, Victor Woolf has been resigned. Director FIELD, Martin John has been resigned. Director GRACE, Kevin Paul has been resigned. Director HUNTER, Niall has been resigned. Director KREJSA, Francis Rudolph Nelson has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MALPAS, Alfred David has been resigned. Director MERCER, Paul Vincent has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director PENFOLD, Julia has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMSON, Sara
Appointed Date: 07 October 2015
Director
GIBNEY, John
Appointed Date: 20 March 2015
58 years old
Director
RIGBY, Steven Andrew
Appointed Date: 30 March 2015
62 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 01 April 1999
Secretary
O'KEEFE, Helen Jane
Resigned: 07 October 2015
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 01 April 1999
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 10 September 2001
78 years old
Director
BENJAMIN, Victor Woolf
Resigned: 07 June 1996
90 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 30 May 2003
65 years old
Director
GRACE, Kevin Paul
Resigned: 10 May 2012
Appointed Date: 02 March 2011
60 years old
Director
HUNTER, Niall
Resigned: 30 October 2015
Appointed Date: 30 March 2015
61 years old
Director
KREJSA, Francis Rudolph Nelson
Resigned: 16 May 1994
100 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 16 May 1994
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MALPAS, Alfred David
Resigned: 21 February 1997
86 years old
Director
MERCER, Paul Vincent
Resigned: 19 April 1999
73 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Director
PENFOLD, Julia
Resigned: 06 January 2003
Appointed Date: 02 January 2002
61 years old

SPEN HILL PROPERTIES (HOLDINGS) PLC Events

01 Sep 2016
Accounts for a dormant company made up to 27 February 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000,000
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 136 more events
02 Nov 1989
Certificate of authorisation to commence business and borrow
02 Nov 1989
Application to commence business
25 Oct 1989
Company name changed marketmoney public LIMITED compa ny\certificate issued on 26/10/89
25 Oct 1989
Company name changed\certificate issued on 25/10/89
10 Aug 1989
Incorporation

SPEN HILL PROPERTIES (HOLDINGS) PLC Charges

22 May 1996
Legal charge
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: 92 acres or thereabouts at nantgarw, mid glamorgan wales;…
28 May 1992
Legal charge
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: All that property comprising 92 acres or thereabouts at…
14 December 1990
Legal charge
Delivered: 29 December 1990
Status: Outstanding
Persons entitled: The Secretary of State for Health.
Description: F/H land situate at and k/as digby hospital exeter.
7 August 1990
Assignment
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: The development rights with respect to f/h property…
7 August 1990
Legal charge
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Jesus College Oxford and British Coal Corporation
Description: F/Hold land comprising 92 acres or thereabouts at nantgarw…
7 August 1990
Legal charge
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: All that property comprising 92 acres or thereabouts at…
26 April 1990
Sub-charge
Delivered: 30 April 1990
Status: Outstanding
Persons entitled: Tesco PLC
Description: A legal charge dated 26.4.90 over f/hold property k/as the…
2 April 1990
Sub-charge
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: Tesco PLC
Description: A legal charge dated 2.4.90 over f/hold property k/as…
2 April 1990
Sub-charge
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: Tesco PLC
Description: A legal charge dated 2.4.90 over property at wray coppice…
30 March 1990
Sub charge
Delivered: 6 April 1990
Status: Outstanding
Persons entitled: Tesco PLC
Description: A legal charge dated 30.3.90 and made between powermoney…

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