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SPA INVESTMENTS LTD

Learn more about SPA INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRWAY HOUSE, FAIRWAY RISE, KENILWORTH, WARWICKSHIRE, CV8 2XN

SPA INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00379425
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.19
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.12
LLOYDS BANK PLC
- Outstanding on 2015.05.30
LLOYDS BANK PLC
- Outstanding on 2015.06.20
LLOYDS BANK PLC
- Outstanding on 2015.07.15

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 1050
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003794250007
Form type: MR01
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 003794250006
Form type: MR01
Date: 2015.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003794250005
Form type: MR01
Date: 2015.05.30
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.05.16
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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17/12/10 STATEMENT OF CAPITAL GBP 1050
Form type: SH01
Date: 2011.02.14
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ADOPT ARTICLES 14/12/2010
Form type: RES01
Date: 2010.12.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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01/12/10 STATEMENT OF CAPITAL GBP 850
Form type: SH06
Date: 2010.12.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.23
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA FAIRBROTHER / 01/11/2009
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH FAIRBROTHER / 01/11/2009
Form type: CH01
Date: 2010.10.15
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SECT 701 & 716 27/09/2010
Form type: RES13
Date: 2010.10.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES13
Document description: COMPANY BUSINESS 27/09/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.01
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2010.08.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.27
£2.95
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ADOPT ARTICLES 11/05/2010
Form type: RES01
Date: 2010.05.18
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.12
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.23
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.12
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COMPANY NAME CHANGED SPA BALLROOM (LEAMINGTON) LIMITED, CERTIFICATE ISSUED ON 03/12/08
Form type: CERTNM
Date: 2008.12.02
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, 35 MOUNTBATTEN AVENUE, KENILWORTH, WARWICKSHIRE CV8 2PY
Form type: 287
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01

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Company directors and board members:

KEITH ELI FAIRBROTHER (current)
Secretary, BUSINESSMAN, 2007.08.02
FAIRWAY HOUSE FAIRWAY RISE , KENILWORTH
CV8 2XN, WARWICKSHIRE
ANDREW KEITH FAIRBROTHER (current)
Director, BANKER, 2006.12.21
FAIRWAY HOUSE 4 FAIRWAY RISE , KENILWORTH
CV8 2XN, WARWICKSHIRE
KEITH ELI FAIRBROTHER (current)
Director, BUSINESSMAN, 2006.12.21
FAIRWAY HOUSE FAIRWAY RISE , KENILWORTH
CV8 2XN, WARWICKSHIRE
LINDA FAIRBROTHER (current)
Director, SECRETARY, 2005.10.31
FAIRWAY HOUSE 4 FAIRWAY RISE , KENILWORTH
CV8 2XN, WARWICKSHIRE
DAVID JOHN EVANS (resigned)
Secretary, 2005.10.31 - 2006.12.21
35 MOUNTBATTEN AVENUE , KENILWORTH
CV8 2PY, WARWICKSHIRE
LINDA FAIRBROTHER (resigned)
Secretary, COMPANY SECRETARY, 2006.12.21 - 2007.08.02
FAIRWAY HOUSE 4 FAIRWAY RISE , KENILWORTH
CV8 2XN, WARWICKSHIRE
LEONARD THACKRAY (resigned)
Secretary, 1992.05.25 - 2005.10.31
58 ARMORIAL ROAD STYVECHALE , COVENTRY
CV3 6GJ, WEST MIDLANDS
JILL MARGARET EVANS (resigned)
Director, RETIRED, 2005.10.31 - 2006.12.21
35 MOUNTBATTEN AVENUE , KENILWORTH
CV8 2PY, WARWICKSHIRE
VERA STANLEY (resigned)
Director, 1992.05.25 - 2006.12.28
10 LEAMINGTON ROAD STYVECHALE , COVENTRY
CV3 6GG, WEST MIDLANDS
LEONARD THACKRAY (resigned)
Director, RETIRED, 1992.04.30 - 2006.12.28
58 ARMORIAL ROAD STYVECHALE , COVENTRY
CV3 6GJ, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 2,279,800
Current Assets £ 670,833
Tangible Fixed Assets Depreciation £ 124
Provisions For Liabilities Charges £ 74
Shareholder Funds £ 1,962,977
Profit Loss Account Reserve £ 1,961,927
Called Up Share Capital £ 1,050
Net Assets Liabilities Including Pension Asset Liability £ 1,962,977
Total Assets Less Current Liabilities £ 2,829,536
Net Current Assets Liabilities £ 549,736
Creditors Due Within One Year £ 121,097
Cash Bank In Hand £ 171,137
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 494
Tangible Fixed Assets Cost Or Valuation £ 2,280,294
Tangible Fixed Assets Depreciation Charged In Period £ 124
Creditors Due After One Year £ 866,559

Companies near to SPA INVESTMENTS LTD

Information about the Private Limited Company SPA INVESTMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data