SPCD (SHAVINGTON) LIMITED
LONDON INHOCO 3058 LIMITED

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Company number 05069227
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Richard Howell as a director on 31 March 2017; Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SPCD (SHAVINGTON) LIMITED are www.spcdshavington.co.uk, and www.spcd-shavington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spcd Shavington Limited is a Private Limited Company. The company registration number is 05069227. Spcd Shavington Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Spcd Shavington Limited is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip John is a Director of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. WALKER ARNOTT, Timothy David is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director HAMBRO, James Daryl has been resigned. Director HOOD, John has been resigned. Director SMAYLEN, Robert Paul has been resigned. Director SMERDON, Peter has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director WALTERS, Antony John has been resigned. Director WILLETTS, Andrew John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 01 May 2014
Director
HOLLAND, Philip John
Appointed Date: 17 October 2011
56 years old
Director
HOWELL, Richard
Appointed Date: 31 March 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 04 January 2008
69 years old
Director
WALKER ARNOTT, Timothy David
Appointed Date: 04 January 2008
74 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 04 January 2008
Appointed Date: 05 February 2007
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 31 March 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2004
Appointed Date: 10 March 2004
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 04 January 2008
Director
HAMBRO, James Daryl
Resigned: 26 October 2011
Appointed Date: 04 January 2008
76 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 31 March 2004
73 years old
Director
SMAYLEN, Robert Paul
Resigned: 03 February 2006
Appointed Date: 31 March 2004
66 years old
Director
SMERDON, Peter
Resigned: 04 January 2008
Appointed Date: 03 February 2006
75 years old
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 04 January 2008
60 years old
Director
WALTERS, Antony John
Resigned: 04 January 2008
Appointed Date: 01 January 2007
58 years old
Director
WILLETTS, Andrew John
Resigned: 04 January 2008
Appointed Date: 01 April 2007
62 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 01 April 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Primary Health Investment Properties Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

SPCD (SHAVINGTON) LIMITED Events

31 Mar 2017
Appointment of Mr Richard Howell as a director on 31 March 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Director's details changed for Mr Philip John Holland on 8 July 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
...
... and 70 more events
26 Apr 2004
New secretary appointed
26 Apr 2004
Director resigned
26 Apr 2004
Secretary resigned
26 Apr 2004
Registered office changed on 26/04/04 from: 100 barbirolli square manchester M2 3AB
10 Mar 2004
Incorporation

SPCD (SHAVINGTON) LIMITED Charges

2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied on 16 June 2012
Persons entitled: Abbey National Treasury Services PLC
Description: Rope green medical centre, rope lane, shavington, crewe…
13 February 2008
Fixed & floating charge
Delivered: 5 March 2008
Status: Satisfied on 16 June 2012
Persons entitled: Allied Irish Banks PLC
Description: All real property being medical centre and pharmacy at rope…
13 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied on 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Medical centre and pharmacy at rope green lane shavington…

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