SPAULDING AND HOLMES LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PW

Company number 00527519
Status Active
Incorporation Date 31 December 1953
Company Type Private Limited Company
Address SUITE 1 SILWOOD PARK, BUCKHURST, ROAD, ASCOT, BERKSHIRE, SL5 7PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 500,000 ; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of SPAULDING AND HOLMES LIMITED are www.spauldingandholmes.co.uk, and www.spaulding-and-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Spaulding and Holmes Limited is a Private Limited Company. The company registration number is 00527519. Spaulding and Holmes Limited has been working since 31 December 1953. The present status of the company is Active. The registered address of Spaulding and Holmes Limited is Suite 1 Silwood Park Buckhurst Road Ascot Berkshire Sl5 7pw. . RICKARDS, Michael James is a Secretary of the company. RICKARDS, Michael James is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary HOLMES, Colin Robert has been resigned. Secretary LEACH, Paul Andrew has been resigned. Secretary REES, Vyvyan Walter has been resigned. Director BILVERSTONE, Jack Edward has been resigned. Director BIRNIE, Neil has been resigned. Director BOWEN, Michael George has been resigned. Director HOLLIDAY, Adrian Bruce has been resigned. Director HOLMES, Colin Robert has been resigned. Director LANDERS, Michael Jerome has been resigned. Director WHITE, Terence John has been resigned. Director YOUNGS, Richard Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RICKARDS, Michael James
Appointed Date: 21 April 2004
Director
RICKARDS, Michael James
Appointed Date: 01 September 2000
74 years old
Director
WILLIAMS, David John
Appointed Date: 01 September 2000
68 years old

Resigned Directors

Secretary
HOLMES, Colin Robert
Resigned: 01 September 2000
Appointed Date: 10 August 1998
Secretary
LEACH, Paul Andrew
Resigned: 10 August 1998
Secretary
REES, Vyvyan Walter
Resigned: 30 September 2003
Appointed Date: 01 September 2000
Director
BILVERSTONE, Jack Edward
Resigned: 19 July 1991
97 years old
Director
BIRNIE, Neil
Resigned: 19 March 2003
Appointed Date: 01 September 2000
64 years old
Director
BOWEN, Michael George
Resigned: 10 September 1993
88 years old
Director
HOLLIDAY, Adrian Bruce
Resigned: 31 December 1996
Appointed Date: 04 November 1992
80 years old
Director
HOLMES, Colin Robert
Resigned: 01 September 2000
92 years old
Director
LANDERS, Michael Jerome
Resigned: 19 March 2003
Appointed Date: 01 September 2000
65 years old
Director
WHITE, Terence John
Resigned: 31 October 1996
Appointed Date: 04 November 1992
69 years old
Director
YOUNGS, Richard Charles
Resigned: 01 September 2000
89 years old

SPAULDING AND HOLMES LIMITED Events

26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 500,000
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
16 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 500,000
29 Jul 2014
Accounts for a dormant company made up to 31 October 2013
...
... and 164 more events
30 Sep 1986
Return made up to 02/06/86; full list of members
20 Aug 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Particulars of mortgage/charge
12 Jul 1986
New director appointed
08 May 1986
Secretary resigned;new secretary appointed;director resigned

SPAULDING AND HOLMES LIMITED Charges

9 June 1995
Legal charge
Delivered: 22 June 1995
Status: Satisfied on 10 July 1997
Persons entitled: The Co-Operative Bank PLC
Description: Phase iii lavender road, king's lynn, norfolk. Floating…
10 March 1995
Legal charge
Delivered: 11 March 1995
Status: Satisfied on 16 January 1998
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and buildings k/a 26, 27, 28 and 29 cattle market…
15 November 1993
Legal charge
Delivered: 17 November 1993
Status: Satisfied on 22 October 1997
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal charge the f/h property k/a land adjacent…
25 August 1993
Legal charge
Delivered: 27 August 1993
Status: Satisfied on 25 March 1994
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 8 willow park kings lynn norfolk fixed…
30 April 1993
Legal charge
Delivered: 1 May 1993
Status: Satisfied on 25 March 1994
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 8 marion close townlands beccles suffolk…
30 April 1993
Legal charge
Delivered: 1 May 1993
Status: Satisfied on 25 March 1994
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a flat 2 nicholas court norwich norfolk, by way…
9 February 1993
Legal charge
Delivered: 12 February 1993
Status: Satisfied on 25 March 1994
Persons entitled: The Co-Operative Bank PLC
Description: 15 borough end beccles suffolk and by way of fixed charge…
15 September 1992
Legal charge
Delivered: 16 September 1992
Status: Satisfied on 8 December 1994
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H premises at gosford road beccles suffolk and all plant…
9 September 1992
Legal charge
Delivered: 10 September 1992
Status: Satisfied on 25 March 1994
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H 1 kempton cross worlingham beccles suffolk and by way…
9 September 1992
Legal charge
Delivered: 10 September 1992
Status: Satisfied on 25 March 1994
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H 10 melbourne road lowestoft by way of fixed charge all…
26 June 1992
Legal charge
Delivered: 2 July 1992
Status: Satisfied on 22 October 1997
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a 3.5 acres of land adjoining the street…
14 May 1992
Legal charge
Delivered: 16 May 1992
Status: Satisfied on 8 February 1996
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a plots 13-22 (incl.) valentine court…
30 September 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 6 June 1992
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H 1 acre of land adjoining the street acle, norfolk & all…
20 December 1990
Legal charge
Delivered: 3 January 1991
Status: Satisfied on 17 October 1992
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 67 ingate beccles, suffolk. (See form 395…
12 December 1990
Legal charge
Delivered: 2 January 1991
Status: Satisfied on 21 June 1991
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 218 raglan street, lowestoft, suffolk (see…
2 February 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 6 July 1992
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H property k/a 2.5 acres of land adjoining the street…
5 December 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 27 February 1997
Persons entitled: Co-Operative Bank Public Limited Company
Description: All & every interest of the company in or over the f/h…
28 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 10 July 1997
Persons entitled: Co-Operative Bank Public Limited Company
Description: Duff morgan garage and site guildhall street and pike lane…
5 May 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 26 July 1995
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H land & buildings k/a the renshaw peel factory, lavender…
5 May 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 30 January 1991
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land adjoining mill road alpington, near norwich title no…
29 February 1988
Legal charge
Delivered: 2 March 1988
Status: Satisfied on 6 December 1997
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land off darby road, beccles, suffolk.. Floating charge…
11 January 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied on 18 February 1992
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land east of nicholson road, beccles, suffolk title no. Sk…
11 January 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied on 7 September 1988
Persons entitled: Co-Operative Bank Public Limited Company
Description: Marlborough court (formerly 9 gorleston road) oulton broad…
25 November 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 8 October 1993
Persons entitled: Co-Operative Bank Public Limited Company
Description: Building land having a frontage to wootton road king's lynn…
25 November 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 8 October 1993
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land situate on the east side of wootton road king's lynn…
28 April 1987
Legal charge
Delivered: 5 May 1987
Status: Satisfied on 8 October 1993
Persons entitled: Co-Operative Bank Public Limited Company
Description: Numbers 56 and 58 and whittington nurseries all at colville…
5 March 1987
Legal charge
Delivered: 9 March 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property lying to the east of nicholson drive, beccles…
2 December 1986
Legal charge
Delivered: 17 December 1986
Status: Satisfied on 7 September 1988
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land adjoining station new road, brundall, in the county of…
30 September 1986
Legal charge
Delivered: 15 October 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and dwelling house k/a 9, gorleston road, oulton…
30 July 1986
Legal charge
Delivered: 19 August 1986
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company
Description: 1.75 acres approx of land situate in the parish of…
16 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a "the depot" gosford road, beccles, suffolk.
16 October 1985
Charge
Delivered: 29 October 1985
Status: Satisfied on 13 January 1989
Persons entitled: First Interstate Bank of California
Description: F/H land situate at and known as 120 london road north…
16 October 1985
Legal charge
Delivered: 29 October 1985
Status: Satisfied on 7 September 1988
Persons entitled: First Interstate Capital Markets Limited
Description: F/H land situate at and known as 120 london road north…
10 September 1985
Legal mortgage
Delivered: 18 September 1985
Status: Satisfied on 7 September 1988
Persons entitled: County Bank Limited
Description: Land adjoining denmark st, and park road, diss in the…
5 June 1985
Legal charge
Delivered: 13 June 1985
Status: Satisfied on 7 September 1988
Persons entitled: First Interstate Bank of California
Description: Land known as the brooklands estate stradbroke road…
7 May 1985
Legal charge
Delivered: 9 May 1985
Status: Satisfied on 7 September 1988
Persons entitled: First Interstate Limited
Description: Land & buildings to the north west of love lane, pakefield…
25 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied on 7 September 1988
Persons entitled: Midland Bank PLC
Description: Building development land situate at church street diss…
1 October 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H land comprising part O.S. no. 2366 in the parish of…
16 December 1983
Legal charge
Delivered: 10 January 1985
Status: Satisfied
Persons entitled: Cooperative Bank PLC
Description: Part of O.S. no. 2366 in the parish of redenhall with…
20 October 1983
Legal charge
Delivered: 21 October 1983
Status: Satisfied on 7 September 1988
Persons entitled: Continental Illinois Limited
Description: Land at stradbroke road lowestoft suffolk and 120 london…
15 March 1983
Legal charge
Delivered: 23 March 1983
Status: Satisfied on 7 September 1988
Persons entitled: Midland Bank PLC
Description: F/H land off darby road beccles, suffolk and/or the…

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