SPE CONTRACTING LTD
LINCOLNSHIRE

Hellopages » Lincolnshire » West Lindsey » LN2 3SU

Company number 04723492
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address HONEYHOLES LANE, DUNHOLME, LINCOLNSHIRE, LN2 3SU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registration of charge 047234920005, created on 24 October 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of SPE CONTRACTING LTD are www.specontracting.co.uk, and www.spe-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Spe Contracting Ltd is a Private Limited Company. The company registration number is 04723492. Spe Contracting Ltd has been working since 04 April 2003. The present status of the company is Active. The registered address of Spe Contracting Ltd is Honeyholes Lane Dunholme Lincolnshire Ln2 3su. . HILL, John Robert is a Director of the company. LOCKE, John Grandison is a Director of the company. STANLEY, Richard Lee is a Director of the company. Secretary MANSFIELD, Karen has been resigned. Director MANSFIELD, Karen has been resigned. Director MANSFIELD, Phillip Anthony has been resigned. Director SHARPE, Barry John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HILL, John Robert
Appointed Date: 16 July 2013
66 years old
Director
LOCKE, John Grandison
Appointed Date: 16 July 2013
68 years old
Director
STANLEY, Richard Lee
Appointed Date: 16 July 2013
62 years old

Resigned Directors

Secretary
MANSFIELD, Karen
Resigned: 16 July 2013
Appointed Date: 04 April 2003
Director
MANSFIELD, Karen
Resigned: 16 July 2013
Appointed Date: 04 April 2003
70 years old
Director
MANSFIELD, Phillip Anthony
Resigned: 16 July 2013
Appointed Date: 04 April 2003
78 years old
Director
SHARPE, Barry John
Resigned: 10 September 2010
Appointed Date: 01 January 2004
78 years old

Persons With Significant Control

Spe Global Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPE CONTRACTING LTD Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
28 Oct 2016
Registration of charge 047234920005, created on 24 October 2016
19 Jul 2016
Accounts for a small company made up to 31 October 2015
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
20 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 42 more events
22 Dec 2004
Total exemption full accounts made up to 30 June 2004
17 Apr 2004
Return made up to 04/04/04; full list of members
13 Jan 2004
New director appointed
11 Jul 2003
Accounting reference date extended from 30/04/04 to 30/06/04
04 Apr 2003
Incorporation

SPE CONTRACTING LTD Charges

24 October 2016
Charge code 0472 3492 0005
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Bdc Capital Inc.
Description: Contains fixed charge…
16 July 2013
Charge code 0472 3492 0004
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Spe Worldwide Limited
Description: Notification of addition to or amendment of charge…
16 July 2013
Charge code 0472 3492 0003
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 July 2012
Debenture
Delivered: 12 July 2012
Status: Satisfied on 18 July 2013
Persons entitled: Spe Worldwide Limited
Description: Fixed and floating charge over the undertaking and all…
25 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 12 July 2012
Persons entitled: Spe Worldwide Limited
Description: Fixed and floating charges all land all the assets…

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