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IAN SPOONER LIMITED

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

Company details

MARACAS HOUSE HERONS LEA, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3HE

IAN SPOONER LIMITED on the map

Company type: Private Limited Company
Company number: 00763995
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.12
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1987.10.20

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2015.08.11
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRETT SPOONER / 02/01/2014
Form type: CH01
Date: 2014.05.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRETT SPOONER / 19/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE SPOONER / 19/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LYNNE SPOONER / 19/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE SPOONER / 19/04/2010
Form type: CH01
Date: 2010.04.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY SPOONER / 01/04/2008
Form type: 288c
Date: 2008.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, MARACAS HOUSE NEW DOMEWOOD, COPTHORNE, WEST SUSSEX, RH10 3HE
Form type: 287
Date: 2008.05.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SPOONER / 01/04/2008
Form type: 288c
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03

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Company directors and board members:

JANET STREET (current)
Secretary, 2002.05.14
STRADDLE STONES 23 THE MEWS EAST HOATHLY , LEWES
BN8 6EH, EAST SUSSEX
IAN GEORGE SPOONER (current)
Director, CHARTERED ACCOUNTANT, 1991.04.20
MARACAS NEW DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HE, WEST SUSSEX
MARY LYNNE SPOONER (current)
Director, ADMINISTRATOR, 2006.11.28
MARACAS NEW DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HE, WEST SUSSEX
SHARON JANE SPOONER (current)
Director, CONSULTANT, 2004.03.20
34 AVENUE DE L'YSER , BRUSSELS
1040
BELGIUM
SIMON BRETT SPOONER (current)
Director, CIVIL ENGINEER, 2001.12.29
MARACAS HOUSE HERONS LEA COPTHORNE , CRAWLEY
RH10 3HE, WEST SUSSEX
UK
MARY LYNNE SPOONER (resigned)
Secretary, 1991.04.20 - 2001.12.28
MARACAS NEW DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HE, WEST SUSSEX
SIMON BRETT SPOONER (resigned)
Secretary, CIVIL ENGINEER, 2001.12.29 - 2002.05.14
146 BLINCO GROVE , CAMBRIDGE
CB1 7TT, CAMBRIDGESHIRE
MARY LYNNE SPOONER (resigned)
Director, CO SECRETARY, 1991.04.20 - 2002.01.21
MARACAS NEW DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HE, WEST SUSSEX

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Information about the Private Limited Company IAN SPOONER 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: 2016.06.03. Reload the data