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SPOTNAILS MAESTRI LTD

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

Company details

UNIT 14 PANTGLAS IND EST, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR

SPOTNAILS MAESTRI LTD on the map

Company type: Private Limited Company
Company number: 00535654
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

COMMERCIAL BANK OF WALES
DEBENTURE - Outstanding on 1986.05.12
KRISTIN SUMMERWILL, HENRY MADDEN AND 3I PLC
DEBENTURE - Outstanding on 1996.02.13
BANK OF WALES PLC
CHATTEL MORTGAGE - Outstanding on 1996.02.20
BANK OF WALES PLC
MORTGAGE OF LIFE POLICY - Outstanding on 1996.03.02
BANK OF WALES PLC
MORTGAGE OF LIFE POLICY - Outstanding on 1996.03.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.07.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.06
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.06
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.18
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.30
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.16
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STEPHEN / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIOTT / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, UNIT 21 PANTGLAS IND EST, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR
Form type: 287
Date: 2008.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.04
£2.95
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COMPANY NAME CHANGED, THE SPOTNAIL COMPANY LIMITED, CERTIFICATE ISSUED ON 01/11/05
Form type: CERTNM
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/99
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/99 FROM:, 33 PORTMANMOOR ROAD, CARDIFF, CF2 2HB
Form type: 287
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.20
£2.95
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COMPANY NAME CHANGED, SPOTNAILS LIMITED, CERTIFICATE ISSUED ON 27/03/97
Form type: CERTNM
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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ADOPT MEM AND ARTS 01/02/96
Form type: SRES01
Date: 1996.02.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25

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Company directors and board members:

KEVIN JOHN STEPHEN (current)
Secretary, DIRECTOR, 1996.02.01
4 PENYLAN OVAL PENYLAN , CARDIFF
CF23 6AU
MARTIN ELLIOTT (current)
Director, 1996.02.01
98 CHURCH ROAD TONTEG , PONTYPRIDD
CF38 1EW, MID GLAMORGAN
KEVIN JOHN STEPHEN (current)
Director, 1996.02.01
4 PENYLAN OVAL PENYLAN , CARDIFF
CF23 6AU
JAMES ANTHONY HEBBLETHWAITE (resigned)
Secretary, 1990.10.31 - 1996.02.01
2 MARKET PLACE , LONDON
NW11 6JG
JAMES ANTHONY HEBBLETHWAITE (resigned)
Director, SOLICITOR, 1991.09.30 - 1996.02.01
2 MARKET PLACE , LONDON
NW11 6JG
HENRY T MADDEN (resigned)
Director, COMPANY DIRECTOR, 1990.10.31 - 1996.02.01
428 SOUTH SUMMIT AVENUE IOWA CITY IOWA 52240 ,
USA
WAYNE ARLAN ROHLFS (resigned)
Director, COMPANY DIRECTOR, 1990.10.31 - 1994.07.23
1 CHURCH COTTAGES MICHAELSTON LE PIT , DINAS POWYS
CF64 4HQ, SOUTH GLAMORGAN
KRISTIN ELIZABETH SUMMERWILL (resigned)
Director, ADVERTISING MANAGER, 1994.11.30 - 1996.02.01
1 CHURCH COTTAGES CHURCH COTTAGES MICHAELSTON LE PIT , DINAS POWYS
CF64 4HQ, SOUTH GLAMORGAN
BRIAN CHARLES TAPP (resigned)
Director, CHARTERRED ACCOUNTANT, 1990.10.31 - 1991.09.30
15 TUDOR CLOSE GRAYSHOTT , HINDHEAD
GU26 6HP, SURREY
Date 2013.10.31 2012.10.31
Profit Loss Account Reserve £ 50,000 £ 50,000
Called Up Share Capital £ 50,000 £ 50,000

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Information about the Private Limited Company SPOTNAILS MAESTRI 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: 2016.05.15. Reload the data