SPAIN BROTHERS & CO LIMITED
Non-Trading
General Information
NAME
SPAIN BROTHERS & CO LIMITED
COMPANY NUMBER
00497697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/07/1951
(73 years and 5 months old)
WEBSITE
www.spainbrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/05/2009
21/07/2009
SPAIN BROTHERS & COMPANY SERVICES LIMITED
View all previous names
KENT
CT2 8AE
Telephone: 01227769321
TPS: No
5 Manor Road
Folkestone
Kent
CT20 2SE
Telephone: 252207
Westgate House
87 St. Dunstans Street
Canterbury
Kent
CT2 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPAIN BROTHERS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPAIN BROTHERS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAIN BROTHERS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/11/2021 - Present (3 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/08/1991 - Present (33 years and 4 months) Secretary: 15/08/1991 - Present (33 years and 4 months) Born in Jul 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
15/08/1991 - 31/01/1996 (4 years and 5 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 03/02/1992 - 31/07/2007 (15 years and 5 months) Secretary: 03/02/1992 - 31/07/2007 (15 years and 5 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | Gillian Ellen Parker (921058774) has left the board |
| 15/12/2021 | New Board Member Neil Anthony John Upton (929049504) Appointed |
| 15/12/2021 | Helen Patricia Lucas (921058716) has left the board |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | Gillian Ellen Parker (921065415) has left the board |
| 29/07/2016 | New Board Member Gillian Ellen Parker (921058774) Appointed |
| 25/07/2016 | New Board Member Gillian Ellen Parker (921065415) Appointed |
| 22/07/2016 | New Board Member Helen Patricia Lucas (921058716) Appointed |
| 12/01/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 01/06/2015 | Paul Andrew Flood (919788390) has left the board |
| 01/06/2015 | New Board Member Paul Andrew Flood (915444036) Appointed |
| 25/05/2015 | New Board Member Paul Andrew Flood (919788390) Appointed |
| 25/05/2015 | Mark Ernest James Minus (917446274) has left the board |
| 25/05/2015 | Francis Peter Cheney (904635257) has left the board |
| 25/05/2015 | New Accounts filed |
| 25/05/2015 | Mark Ernest James Minus (914281757) has left the board |
| 25/05/2015 | Change in Reg. Office |
| 27/08/2014 | Andrew John Dixon (907341170) has left the board |
| 27/08/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
| 20/12/2012 | New Company Secretary Mark Ernest James Minus (917446274) Appointed |
| 20/12/2012 | Julian Reginald Glenister (912654964) has left the board |
| 20/12/2012 | New Board Member Mark Ernest James Minus (914281757) Appointed |
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