SPINKS & DENNING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00410879
Status Active
Incorporation Date 18 May 1946
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016. The most likely internet sites of SPINKS & DENNING LIMITED are www.spinksdenning.co.uk, and www.spinks-denning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinks Denning Limited is a Private Limited Company. The company registration number is 00410879. Spinks Denning Limited has been working since 18 May 1946. The present status of the company is Active. The registered address of Spinks Denning Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ANSELL, Richard David has been resigned. Secretary BRADY, Clive Paul has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Secretary QUEEN, Stephen Baxter has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director FLOWER, Terry Victor has been resigned. Director GROVE, Eric William has been resigned. Director HARVEY, Barry Kendrick has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director REDFERN, Peter Timothy has been resigned. Director RODEN, Stanley Ian has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
79 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary
ANSELL, Richard David
Resigned: 09 November 2001
Appointed Date: 29 September 1999
Secretary
BRADY, Clive Paul
Resigned: 29 September 1999
Appointed Date: 01 July 1997
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 05 December 2016
Appointed Date: 01 January 2009
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
Secretary
QUEEN, Stephen Baxter
Resigned: 30 June 1997
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
FLOWER, Terry Victor
Resigned: 31 October 2001
Appointed Date: 31 March 2000
78 years old
Director
GROVE, Eric William
Resigned: 22 July 1996
95 years old
Director
HARVEY, Barry Kendrick
Resigned: 31 October 1995
Appointed Date: 31 October 1994
80 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old
Director
MCCALLUM, Graeme Reid
Resigned: 31 October 1994
78 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 31 October 2001
74 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 31 October 2001
55 years old
Director
RODEN, Stanley Ian
Resigned: 31 March 2000
Appointed Date: 16 February 1996
71 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old

Persons With Significant Control

Mca Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPINKS & DENNING LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 186 more events
24 Nov 1986
Particulars of mortgage/charge
26 Sep 1986
Particulars of mortgage/charge
12 Aug 1986
Annual return made up to 13/05/86
23 May 1986
Full accounts made up to 31 May 1985
28 Feb 1977
Accounts made up to 31 May 1975

SPINKS & DENNING LIMITED Charges

29 October 1991
Guarantee & debenture
Delivered: 6 November 1991
Status: Satisfied on 7 February 1994
Persons entitled: Alfred Mcalpine PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1988
Composite guarantee & debenture
Delivered: 6 December 1988
Status: Satisfied on 7 February 1994
Persons entitled: The Governor & Company of the Banks of Scotland and the Royal Banks of Scotland PLC.
Description: First fixed charge over dumdends arrsing from all stocks…
4 August 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: Sandford mill house church rd. Standford-on-thames t no:-…
1 July 1987
Legal charge
Delivered: 4 July 1987
Status: Satisfied on 18 November 1988
Persons entitled: Midland Bank PLC
Description: F/H plot 52 and site of flats 69 to 76 queens court, N6…
3 June 1987
Legal charge
Delivered: 13 June 1987
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: Land at horeston grange, muneaton, warwickshire.
30 January 1987
Legal charge
Delivered: 6 February 1987
Status: Satisfied on 18 November 1988
Persons entitled: Midland Bank PLC
Description: Land at diplocks way, hailsham, east sussex.
15 January 1987
Legal charge
Delivered: 30 January 1987
Status: Satisfied on 18 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land fronting shillbrook avenue & shilton road…
14 November 1986
/I
Delivered: 24 November 1986
Status: Satisfied on 18 November 1988
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west of petworth road, witley…
15 September 1986
Legal charge
Delivered: 26 September 1986
Status: Satisfied on 18 November 1988
Persons entitled: Midland Bank PLC
Description: Land on the westside of petworth road, witley surrey, title…
17 February 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: Land lying to the south of hinckley rd, nuneaton, warwks…
14 February 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: The residency, lucknow rd, nottingham.
17 May 1985
Legal charge
Delivered: 3 June 1985
Status: Satisfied on 22 November 1988
Persons entitled: Chartered Trust Public Limited Company.
Description: Land & buildings on the north west side of whitehouse lane…
17 May 1985
Legal charge
Delivered: 3 June 1985
Status: Satisfied on 18 November 1988
Persons entitled: Chartered Trust Public Limited Company.
Description: Land & buildings lying to the east of gloucester st…
21 January 1985
Legal charge
Delivered: 22 January 1985
Status: Satisfied on 18 November 1988
Persons entitled: Midland Bank PLC
Description: Land at stow road, and fosseway avenue moreton-in-march…
22 November 1982
Legal charge
Delivered: 7 December 1982
Status: Satisfied on 18 November 1985
Persons entitled: Midland Bank PLC
Description: F/H land comprising 3.5 acres or thereabouts lying to the…
16 June 1982
Charge
Delivered: 23 June 1982
Status: Satisfied on 8 November 1989
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book 2 other debts with a…
12 June 1980
Mortgage
Delivered: 18 June 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land & premises being/situate at plots 93,94,95,96 and…
17 April 1980
Mortgage
Delivered: 18 April 1980
Status: Satisfied on 22 November 1988
Persons entitled: Martin Grant Thomes Limited
Description: Plot 98, merrow park, merrow, surrey. Title no:- SY484929.
17 April 1980
Mortgage
Delivered: 18 April 1980
Status: Satisfied on 22 November 1988
Persons entitled: Martin Grant Thomes Limited
Description: Plot 96, merrow park, merrow, surrey. Title no:- SY484929.
17 April 1980
Mortgage
Delivered: 18 April 1980
Status: Satisfied on 22 November 1988
Persons entitled: Martin Grant Thomes Limited
Description: Plot 95, merrow park, merrow, surrey. Title no:- SY484929.
17 April 1980
Mortgage
Delivered: 18 April 1980
Status: Satisfied on 22 November 1988
Persons entitled: Martin Grant Thomes Limited
Description: Plot 94, merrow, park, merrow, surrey. Title no:- SY484929.
17 April 1980
Mortgage
Delivered: 18 April 1980
Status: Satisfied on 22 November 1988
Persons entitled: Martin Grant Thomes Limited
Description: Plot 93, merrow park, merrow, surrey. Title no:- SY484929.
17 April 1980
Mortgage
Delivered: 18 April 1980
Status: Satisfied on 22 November 1988
Persons entitled: Martin Grant Homes Limited.
Description: Plot 92 merrow park, merrow, surrey. Title no:- SY484929.
18 March 1980
Mortgage
Delivered: 24 March 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: Land hereditaments & premises at 68,82,84,87 merrow park…
18 March 1980
Mortgage
Delivered: 24 March 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: Land & hereditaments & premises at 131,132,133,134 & 136…
13 March 1980
Mortgage
Delivered: 19 March 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land & premises being plot 92 merrow park park lane…
13 March 1980
Mortgage
Delivered: 19 March 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land & premises plot 93 merrow park park lane guildford…
13 March 1980
Mortgage
Delivered: 19 March 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land & premises at plot 94 merrow park park lane…
13 March 1980
Mortgage
Delivered: 19 March 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land & premises being plot 95 merrow park park lane…
13 March 1980
Mortgage
Delivered: 19 March 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land and premises plot 96 merrow park, park lane…
13 March 1980
Mortgage
Delivered: 19 March 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land etc... plot 98, merrow park, park lane, merrow…
13 March 1980
Mortgage
Delivered: 19 March 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being or situate plot 97…
28 February 1980
Legal charge
Delivered: 19 March 1980
Status: Satisfied on 22 November 1988
Persons entitled: Forward Trust Limited
Description: F/H lands & hereditaments & premises k/a land west side of…
16 October 1958
Mortgage
Delivered: 20 October 1958
Status: Outstanding
Persons entitled: W. Clarke
Description: Land fronting borras rd. And jefferies rd, wrexham county…

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