SPENVALE LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY10 1XW
Company number 02884888
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address HOOBROOK, KIDDERMINSTER, WORCESTERSHIRE, DY10 1XW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 27,800 ; Appointment of George Nicholas Skene Smallwood Walley as a secretary on 9 December 2015. The most likely internet sites of SPENVALE LIMITED are www.spenvale.co.uk, and www.spenvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Spenvale Limited is a Private Limited Company. The company registration number is 02884888. Spenvale Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Spenvale Limited is Hoobrook Kidderminster Worcestershire Dy10 1xw. . WALLEY, George Nicholas Skene Smallwood is a Secretary of the company. ANNABLE, Charles Patrick George is a Director of the company. ANNABLE, Matthew John is a Director of the company. WALLEY, George Nicholas Skene Smallwood is a Director of the company. WALLEY, Terence Skene Smallwood is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WALLEY, Terence Skene Smallwood has been resigned. Director ANNABLE, Roy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALLEY, George Nicholas Skene Smallwood
Appointed Date: 09 December 2015

Director
ANNABLE, Charles Patrick George
Appointed Date: 10 December 2014
55 years old

Director
ANNABLE, Matthew John
Appointed Date: 10 December 2014
66 years old

Director
WALLEY, George Nicholas Skene Smallwood
Appointed Date: 10 December 2014
63 years old

Director
WALLEY, Terence Skene Smallwood
Appointed Date: 22 February 1994
92 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 February 1994
Appointed Date: 05 January 1994

Secretary
WALLEY, Terence Skene Smallwood
Resigned: 09 December 2015
Appointed Date: 22 February 1994

Director
ANNABLE, Roy
Resigned: 10 December 2014
Appointed Date: 22 February 1994
97 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 February 1994
Appointed Date: 05 January 1994
72 years old

SPENVALE LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 27,800

22 Apr 2016
Appointment of George Nicholas Skene Smallwood Walley as a secretary on 9 December 2015
22 Apr 2016
Termination of appointment of Terence Skene Smallwood Walley as a secretary on 9 December 2015
10 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 74 more events
20 Mar 1994
Secretary resigned;new secretary appointed

20 Mar 1994
New director appointed

20 Mar 1994
Director resigned;new director appointed

16 Mar 1994
Accounting reference date notified as 31/03

05 Jan 1994
Incorporation

SPENVALE LIMITED Charges

24 June 1998
Mortgage deed
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings lying to the south of spennells valley…
31 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 19 November 2002
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…