SPRATLING'S LIMITED

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Company number 00692912
Status Active
Incorporation Date 16 May 1961
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 20,000 . The most likely internet sites of SPRATLING'S LIMITED are www.spratlings.co.uk, and www.spratling-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Spratling S Limited is a Private Limited Company. The company registration number is 00692912. Spratling S Limited has been working since 16 May 1961. The present status of the company is Active. The registered address of Spratling S Limited is 43 45 Dorset Street London W1u 7na. . SPRATLING, Colin Alistair is a Secretary of the company. MARLBOROUGH, James is a Director of the company. MARLBOROUGH, Jonathan is a Director of the company. Director HAYES, Neil Anthony has been resigned. Director SPRATLING, Edna May has been resigned. Director SPRATLING, John Newton has been resigned. Director SPRATLING, Reginald John has been resigned. The company operates in "Manufacture of other furniture".


Current Directors


Director
MARLBOROUGH, James

79 years old

Director
MARLBOROUGH, Jonathan
Appointed Date: 12 March 2009
49 years old

Resigned Directors

Director
HAYES, Neil Anthony
Resigned: 17 April 2014
Appointed Date: 08 April 2011
58 years old

Director
SPRATLING, Edna May
Resigned: 04 July 2002
109 years old

Director
SPRATLING, John Newton
Resigned: 03 July 2002
83 years old

Director
SPRATLING, Reginald John
Resigned: 17 August 1995
108 years old

Persons With Significant Control

Mr Jonathan Marlborough
Notified on: 23 January 2017
49 years old
Nature of control: Has significant influence or control

SPRATLING'S LIMITED Events

16 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20,000

14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 20,000

...
... and 76 more events
07 Jun 1986
Accounts made up to 31 August 1984

07 Jun 1986
Return made up to 13/02/86; full list of members
07 Jun 1986
Return made up to 13/02/86; full list of members

07 Jun 1986
Return made up to 09/02/85; full list of members

07 Jun 1986
Return made up to 09/02/85; full list of members

SPRATLING'S LIMITED Charges

27 June 1997
Deed of charge
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all book debts and other debts now…
14 February 1972
Equitable charge
Delivered: 28 February 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 90, phashet grove eastham. London E.6.