SPIERS & HARTWELL LIMITED
BADSEY NR EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 7TE

Company number 01037540
Status Active
Incorporation Date 10 January 1972
Company Type Private Limited Company
Address BIRMINGHAM ROAD, BLACKMINSTER, BADSEY NR EVESHAM, WORCS, WR11 7TE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,047 . The most likely internet sites of SPIERS & HARTWELL LIMITED are www.spiershartwell.co.uk, and www.spiers-hartwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Evesham Rail Station is 4.9 miles; to Stratford-upon-Avon Rail Station is 8.6 miles; to Moreton-in-Marsh Rail Station is 8.8 miles; to Wilmcote Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiers Hartwell Limited is a Private Limited Company. The company registration number is 01037540. Spiers Hartwell Limited has been working since 10 January 1972. The present status of the company is Active. The registered address of Spiers Hartwell Limited is Birmingham Road Blackminster Badsey Nr Evesham Worcs Wr11 7te. . HARTWELL, Christopher Andrew is a Director of the company. HARTWELL, Deborah Ann is a Director of the company. Secretary HARTWELL, Ann Elizabeth has been resigned. Secretary WILLOUGHBY, Rodney James has been resigned. Director HARTWELL, Ann Elizabeth has been resigned. Director HARTWELL, Deryck Angus has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HARTWELL, Christopher Andrew

62 years old
Director
HARTWELL, Deborah Ann
Appointed Date: 01 August 1996
63 years old

Resigned Directors

Secretary
HARTWELL, Ann Elizabeth
Resigned: 02 December 1995
Secretary
WILLOUGHBY, Rodney James
Resigned: 08 March 2011
Appointed Date: 02 December 1995
Director
HARTWELL, Ann Elizabeth
Resigned: 02 December 1995
87 years old
Director
HARTWELL, Deryck Angus
Resigned: 02 December 1995
96 years old

Persons With Significant Control

Mr Christopher Andrew Hartwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPIERS & HARTWELL LIMITED Events

25 Nov 2016
Full accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,047
22 Sep 2015
Full accounts made up to 28 February 2015
04 Dec 2014
Full accounts made up to 28 February 2014
...
... and 111 more events
03 Mar 1987
Full accounts made up to 31 May 1986
27 Feb 1987
Return made up to 31/12/86; full list of members
21 Jun 1983
Company name changed\certificate issued on 21/06/83
17 Nov 1977
Company name changed\certificate issued on 17/11/77
10 Jan 1972
Certificate of incorporation

SPIERS & HARTWELL LIMITED Charges

27 February 2001
Mortgage
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the east side of…
27 February 2001
Debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1996
Mortgage debenture
Delivered: 27 November 1996
Status: Satisfied on 22 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 November 1996
Legal mortgage
Delivered: 19 November 1996
Status: Satisfied on 22 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at birmingham road blackminster…
10 March 1995
Legal charge
Delivered: 20 March 1995
Status: Satisfied on 29 January 1997
Persons entitled: Barclays Bank PLC
Description: Land at birmingham road, blackminster, badsey, evesham…
6 March 1995
Guarantee and debenture
Delivered: 14 March 1995
Status: Satisfied on 29 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1992
Debenture
Delivered: 20 May 1992
Status: Satisfied on 30 July 1993
Persons entitled: Cromarbay Limited
Description: (Including trade fixtures). Fixed and floating charges over…
1 December 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied on 2 June 1992
Persons entitled: Barclays Bank PLC
Description: All that f/h piece or parcel of land on the east side of…
24 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 28 May 1992
Persons entitled: Norwich General Trust Limited
Description: All that f/h property situate on the east side of worcester…
31 January 1986
Debenture
Delivered: 12 February 1986
Status: Satisfied on 29 January 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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