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SPALEAM LIMITED

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

Company details

NICHOLLS HOUSE HOMER CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6TT

SPALEAM LIMITED on the map

Company type: Private Limited Company
Company number: 00501437
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.17
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.10.26

List of company documents:

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Find out more information about SPALEAM LIMITED. Our website makes it possible to view other available documents related to SPALEAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.22
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.23
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COMPANY NAME CHANGED A.C. LLOYD (BUILDERS) LIMITED, CERTIFICATE ISSUED ON 17/09/14
Form type: CERTNM
Date: 2014.09.17
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: RES15
Document description: CHANGE OF NAME 16/09/2014
Document type: ANNOTATION
Date: 2014.09.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL READING
Form type: TM01
Date: 2013.10.16
£2.95
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07/10/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.10.07
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SUB-DIVISION, 24/09/13
Form type: SH02
Date: 2013.10.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.02
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SOLVENCY STATEMENT DATED 24/09/13
Form type: CAP-SS
Date: 2013.10.02
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SUB-DIV SHARES 24/09/2013
Form type: RES13
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/09/2013
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APPOINTMENT TERMINATED, DIRECTOR GORDON NICHOLLS
Form type: TM01
Date: 2013.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, C/O BAKER TILLY, ST PHILIPS POINT TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF
Form type: AD01
Date: 2013.06.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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SECRETARY APPOINTED MR ROBERT ALISTAIR CLARK
Form type: AP03
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALISTAIRE CLARK / 30/04/2013
Form type: CH01
Date: 2013.05.07
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APPOINTMENT TERMINATED, SECRETARY PAUL MAYMAN
Form type: TM02
Date: 2013.05.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER BURTON
Form type: TM01
Date: 2013.03.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.08
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.26
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 09/02/2010
Form type: RES01
Date: 2010.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEWTON
Form type: TM01
Date: 2009.10.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
£2.95
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AD 10/05/05---------, £ SI 99000@.01=990, £ IC 1000000/1000990
Form type: 88(2)R
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: RES13
Document description: SUBDIVISION,SHARE ISSUE 10/05/05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.15
£2.95
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£ IC 3000000/1000000, 30/09/04, £ SR [email protected]=2000000
Form type: 169
Date: 2004.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13

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Company directors and board members:

ROBERT ALISTAIR CLARK (current)
Secretary, 2013.04.30
NICHOLLS HOUSE HOMER CLOSE TACHBROOK PARK , WARWICK
CV34 6TT, WARWICKSHIRE
ENGLAND
PETER CHARLES BEDDOES (current)
Director, SOLICITOR, 2004.09.30
WEST LODGE 142 MYTON ROAD , WARWICK
CV34 6PR, WARWICKSHIRE
ROBERT ALISTAIR CLARK (current)
Director, COMPANY DIRECTOR, 1998.10.01
146 LONGDON ROAD KNOWLE , SOLIHULL
B93 9HU, WEST MIDLANDS
PAUL EDWARD MAYMAN (resigned)
Secretary, 2004.10.01 - 2013.04.30
32 THE GRESWOLDES RADFORD SEMELE , LEAMINGTON SPA
CV31 1TP, WARWICKSHIRE
MICHAEL RICHARD READING (resigned)
Secretary, 1991.05.25 - 2004.09.30
FORGE HOUSE CHURCH ROAD CLAVERDON , WARWICK
CV35 8PB, WARWICKSHIRE
ROGER FRANCIS BURTON (resigned)
Director, CONSTRUCTION MANAGER, 1994.10.01 - 2013.02.19
15 THE RIDDINGS EARLSDON , COVENTRY
CV5 6AT, WEST MIDLANDS
EMILY MAY COX (resigned)
Director, BUILDER, 1991.05.25 - 2004.08.25
2 ELM BANK CLOSE , LEAMINGTON SPA
CV32 6LR, WARWICKSHIRE
MILDRED ALICE LLOYD (resigned)
Director, BUILDER, 1991.05.25 - 1998.04.30
7 ELM BANK CLOSE , LEAMINGTON SPA
CV32 6LR, WARWICKSHIRE
BERNARD BRIAN MITCHELL (resigned)
Director, BUILDER, 1991.05.25 - 2004.03.05
2 ALDER CLOSE WYTHALL , BIRMINGHAM
B47 5RA
GRAHAM JOHN NEWTON (resigned)
Director, QUANTITY SURVEYOR, 1994.10.01 - 2009.09.30
19 SHIREHAMPTON CLOSE WEBHEATH , REDDITCH
B97 5PF, WORCESTERSHIRE
GORDON THOMAS NICHOLLS (resigned)
Director, BUILDER, 1991.05.25 - 2013.09.04
LOXLEY PADDOCKS LOXLEY , WARWICK
CV35 9HY, WARWICKSHIRE
MICHAEL RICHARD READING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 2013.10.15
FORGE HOUSE CHURCH ROAD CLAVERDON , WARWICK
CV35 8PB, WARWICKSHIRE
ANN CECELIA RICHARDSON (resigned)
Director, BUILDER, 1991.05.25 - 1998.04.30
THE COTTAGE SOUTH HURST FARM CRACKLEY LANE , KENILWORTH
CV8 2JN, WARWICKSHIRE
JANET ELIZABETH STALLARD (resigned)
Director, BUILDER, 1991.05.25 - 1998.04.30
11 TREDINGTON PARK HATTON PARK , WARWICK
CV35 7TT
MICHAEL JOHN STALLARD (resigned)
Director, BUILDER, 1991.05.25 - 1998.04.30
11 TREDINGTON PARK HATTON PARK , WARWICK
CV35 7TT

Companies near to SPALEAM ltd.

Information about the Private Limited Company SPALEAM 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