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SPAIN BROTHERS & CO LIMITED

Learn more about SPAIN BROTHERS & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE HOUSE, 87 ST. DUNSTAN'S STREET, CANTERBURY, KENT, CT2 8AE

SPAIN BROTHERS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00497697
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.17
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR APPOINTED MR PAUL ANDREW FLOOD
Form type: AP01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MINUS
Form type: TM01
Date: 2015.05.21
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APPOINTMENT TERMINATED, SECRETARY MARK MINUS
Form type: TM02
Date: 2015.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 29 MANOR ROAD, FOLKESTONE, KENT, CT20 2SE
Form type: AD01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHENEY
Form type: TM01
Date: 2015.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
Form type: TM01
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER CHENEY / 01/07/2013
Form type: CH01
Date: 2013.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY JULIAN GLENISTER
Form type: TM02
Date: 2012.12.18
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DIRECTOR APPOINTED MR MARK ERNEST JAMES MINUS
Form type: AP01
Date: 2012.12.18
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SECRETARY APPOINTED MR MARK ERNEST JAMES MINUS
Form type: AP03
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY JULIAN GLENISTER
Form type: TM02
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GLENISTER
Form type: TM01
Date: 2012.12.18
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.10
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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COMPANY NAME CHANGED SPAIN BROTHERS & COMPANY SERVICES LIMITED, CERTIFICATE ISSUED ON 22/07/09
Form type: CERTNM
Date: 2009.07.21
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COMPANY NAME CHANGED SPAIN BROTHERS & CO LIMITED, CERTIFICATE ISSUED ON 27/05/09
Form type: CERTNM
Date: 2009.05.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14

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Company directors and board members:

PAUL ANDREW FLOOD (current)
Director, CHARTERED ACCOUNTANT, 2015.05.21
WESTGATE HOUSE 87 ST. DUNSTAN'S STREET , CANTERBURY
CT2 8AE, KENT
ENGLAND
BARRY JOHN BOOTH (resigned)
Secretary, 1992.02.03 - 2007.07.31
29 MANOR ROAD , FOLKESTONE
CT20 2SE, KENT
JULIAN REGINALD GLENISTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.07.31 - 2012.12.09
HILLGROVE COTTAGE NASH HILL LYMINGE , FOLKESTONE
CT18 8ED, KENT
MARK ERNEST JAMES MINUS (resigned)
Secretary, 2012.12.09 - 2015.05.21
WESTGATE HOUSE 87 ST. DUNSTAN'S STREET , CANTERBURY
CT2 8AE, KENT
ENGLAND
JOHN ALFRED WHITTAKER (resigned)
Secretary, 1991.08.15 - 1992.02.03
29 MANOR ROAD , FOLKESTONE
CT20 2SE, KENT
BARRY JOHN BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.03 - 2007.07.31
29 MANOR ROAD , FOLKESTONE
CT20 2SE, KENT
FRANCIS PETER CHENEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.31 - 2015.05.21
29 MANOR ROAD FOLKESTONE , KENT
CT20 2SE
JOHN CASTLE DAVIDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1996.01.31
29 MANOR ROAD , FOLKESTONE
CT20 2SE, KENT
ANDREW JOHN DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.23 - 2014.06.30
WESTGATE HOUSE 87 ST DUNSTANS STREET , CANTERBURY
CT2 8AE, KENT
JULIAN REGINALD GLENISTER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2012.12.09
HILLGROVE COTTAGE NASH HILL LYMINGE , FOLKESTONE
CT18 8ED, KENT
MARK ERNEST JAMES MINUS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.09 - 2015.05.21
WESTGATE HOUSE 87 ST. DUNSTAN'S STREET , CANTERBURY
CT2 8AE, KENT
ENGLAND
JOHN ALFRED WHITTAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1992.02.04
29 MANOR ROAD , FOLKESTONE
CT20 2SE, KENT
Date 2014.03.31
Shareholder Funds £ 16
Profit Loss Account Reserve £ 134
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 16
Cash Bank In Hand £ 16
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150

Companies near to SPAIN BROTHERS & CO ltd.

Information about the Private Limited Company SPAIN BROTHERS & CO LIMITED 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: 2016.05.12. Reload the data