SUPPORT SPAN GROUP LIMITED
HATFIELD SUPPORT SPAN LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NA

Company number 04456520
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address 3 BISHOPS SQUARE, HATFIELD, HERTFORDSHIRE, AL10 9NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 16 March 2017 GBP 90 ; Purchase of own shares.. The most likely internet sites of SUPPORT SPAN GROUP LIMITED are www.supportspangroup.co.uk, and www.support-span-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and six months. The distance to to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Support Span Group Limited is a Private Limited Company. The company registration number is 04456520. Support Span Group Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Support Span Group Limited is 3 Bishops Square Hatfield Hertfordshire Al10 9na. The company`s financial liabilities are £150.75k. It is £125.55k against last year. The cash in hand is £437.4k. It is £146.79k against last year. And the total assets are £921.21k, which is £-35.93k against last year. BEECH, Simon is a Secretary of the company. PEARCE, Richard John is a Director of the company. STURGESS, Neil is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JENKINS, Philippa Rosemary Victoria has been resigned. Secretary PEARCE, Richard John has been resigned. Secretary RUSHTON, Michael John has been resigned. Secretary BOYD COUGHLAN ACCOUNTANTS LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GILLESPIE, Raymond James has been resigned. Director HARK, Steven Clive has been resigned. Director JONES, Colin John has been resigned. Director RUSHTON, Michael John has been resigned. The company operates in "Other telecommunications activities".


support span group Key Finiance

LIABILITIES £150.75k
+498%
CASH £437.4k
+50%
TOTAL ASSETS £921.21k
-4%
All Financial Figures

Current Directors

Secretary
BEECH, Simon
Appointed Date: 28 November 2014
Director
PEARCE, Richard John
Appointed Date: 10 June 2002
70 years old
Director
STURGESS, Neil
Appointed Date: 26 November 2008
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 June 2002
Appointed Date: 07 June 2002
Secretary
JENKINS, Philippa Rosemary Victoria
Resigned: 31 August 2009
Appointed Date: 01 June 2005
Secretary
PEARCE, Richard John
Resigned: 28 November 2014
Appointed Date: 19 July 2013
Secretary
RUSHTON, Michael John
Resigned: 19 July 2013
Appointed Date: 01 September 2009
Secretary
BOYD COUGHLAN ACCOUNTANTS LIMITED
Resigned: 01 June 2005
Appointed Date: 10 June 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 June 2002
Appointed Date: 07 June 2002
Director
GILLESPIE, Raymond James
Resigned: 01 April 2014
Appointed Date: 01 June 2005
70 years old
Director
HARK, Steven Clive
Resigned: 13 January 2017
Appointed Date: 09 April 2014
65 years old
Director
JONES, Colin John
Resigned: 31 August 2009
Appointed Date: 01 December 2002
68 years old
Director
RUSHTON, Michael John
Resigned: 19 July 2013
Appointed Date: 01 September 2009
60 years old

SUPPORT SPAN GROUP LIMITED Events

10 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2017
Cancellation of shares. Statement of capital on 16 March 2017
  • GBP 90
10 Apr 2017
Purchase of own shares.
09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
18 Jan 2017
Termination of appointment of Steven Clive Hark as a director on 13 January 2017
...
... and 64 more events
25 Jun 2002
Secretary resigned
25 Jun 2002
Director resigned
25 Jun 2002
New director appointed
25 Jun 2002
Registered office changed on 25/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Jun 2002
Incorporation

SUPPORT SPAN GROUP LIMITED Charges

29 April 2015
Charge code 0445 6520 0003
Delivered: 12 May 2015
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Bank PLC
Description: 14 alban park, hatfield road, st albans, herts, AL4 0JJ…
15 September 2014
Charge code 0445 6520 0002
Delivered: 19 September 2014
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 2006
Mortgage
Delivered: 11 October 2006
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 alban park hatfield road st albans…

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