SPELLBYTE LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 03649464
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPELLBYTE LIMITED are www.spellbyte.co.uk, and www.spellbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spellbyte Limited is a Private Limited Company. The company registration number is 03649464. Spellbyte Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Spellbyte Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. The company`s financial liabilities are £11.31k. It is £5.7k against last year. The cash in hand is £14.26k. It is £5.69k against last year. And the total assets are £15.37k, which is £5.7k against last year. WILLIAMS, Glennis Catherine is a Secretary of the company. MURRAY, Hilary Clare is a Director of the company. WILLIAMS, David John Hough is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director WILLIAMS, John Hubert Dougal has been resigned. The company operates in "Renting and operating of Housing Association real estate".


spellbyte Key Finiance

LIABILITIES £11.31k
+101%
CASH £14.26k
+66%
TOTAL ASSETS £15.37k
+58%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Glennis Catherine
Appointed Date: 30 October 1998

Director
MURRAY, Hilary Clare
Appointed Date: 30 October 1998
60 years old

Director
WILLIAMS, David John Hough
Appointed Date: 30 October 1998
61 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 30 October 1998
Appointed Date: 14 October 1998

Nominee Director
AVIS, Christine Susan
Resigned: 30 October 1998
Appointed Date: 14 October 1998
61 years old

Director
WILLIAMS, John Hubert Dougal
Resigned: 27 February 2011
Appointed Date: 30 October 1998
95 years old

Persons With Significant Control

Mr David John Hough Williams
Notified on: 14 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Hilary Clare Murray
Notified on: 14 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPELLBYTE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
26 Nov 1998
New director appointed
26 Nov 1998
New secretary appointed
14 Oct 1998
Incorporation

SPELLBYTE LIMITED Charges

25 August 2000
Legal charge
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Plot 74 st martins, st martins way, chester intended to be…
6 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 59 woodville road birkenhead-MS67948-the goodwill of the…
12 February 1999
Legal mortgage
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C.
Description: F/Hold property - 7 grasville rd,birkenhead; ch 180645; the…