SPAIN BROTHERS & CO LIMITED - CANTERBURY


Company Profile Company Filings

Overview

SPAIN BROTHERS & CO LIMITED is a Private Limited Company from CANTERBURY and has the status: Active.
SPAIN BROTHERS & CO LIMITED was incorporated 72 years ago on 17/07/1951 and has the registered number: 00497697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPAIN BROTHERS & CO LIMITED - CANTERBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTGATE HOUSE
CANTERBURY
KENT
CT2 8AE

This Company Originates in : United Kingdom
Previous trading names include:
SPAIN BROTHERS & COMPANY SERVICES LIMITED (until 22/07/2009)
SPAIN BROTHERS & CO LIMITED (until 27/05/2009)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY JOHN UPTON Jul 1959 British Director 2021-11-29 CURRENT
MR PAUL ANDREW FLOOD Oct 1958 British Director 2015-05-21 CURRENT
MR JOHN ALFRED WHITTAKER Jul 1931 British Director RESIGNED
MISS GILLIAN ELLEN PARKER Jul 1971 British Director 2016-07-15 UNTIL 2021-11-29 RESIGNED
MARK ERNEST JAMES MINUS Mar 1963 British Director 2012-12-09 UNTIL 2015-05-21 RESIGNED
MRS HELEN PATRICIA LUCAS Aug 1969 British Director 2016-07-15 UNTIL 2021-11-29 RESIGNED
MR JULIAN REGINALD GLENISTER Feb 1960 British Director 2007-07-31 UNTIL 2012-12-09 RESIGNED
ANDREW JOHN DIXON Feb 1961 British Director 2000-11-23 UNTIL 2014-06-30 RESIGNED
MR JOHN CASTLE DAVIDSON Jul 1936 British Director RESIGNED
MR FRANCIS PETER CHENEY Oct 1950 British Director 1996-01-31 UNTIL 2015-05-21 RESIGNED
BARRY JOHN BOOTH Jun 1947 Director 1992-02-03 UNTIL 2007-07-31 RESIGNED
MR JOHN ALFRED WHITTAKER Jul 1931 British Secretary RESIGNED
MR MARK ERNEST JAMES MINUS Secretary 2012-12-09 UNTIL 2015-05-21 RESIGNED
MR JULIAN REGINALD GLENISTER Feb 1960 British Secretary 2007-07-31 UNTIL 2012-12-09 RESIGNED
BARRY JOHN BOOTH Jun 1947 Secretary 1992-02-03 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Flood 2016-04-06 10/1958 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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WESTGATE-ON-SEA INVESTMENT COMPANY LIMITED KENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE MENUHIN COMPETITION TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE KENT BRANCH OF THE CAMPAIGN TO PROTECT RURAL ENGLAND ASHFORD Active FULL 74901 - Environmental consulting activities
DFK UK & IRELAND LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
THE WAR MEMORIAL FOLKESTON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
HILLGROVES ACCOUNTANCY LIMITED FOLKESTONE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HAZELGROVE BOOK KEEPING LTD FOLKESTONE UNITED KINGDOM Active DORMANT 69202 - Bookkeeping activities
THE FOLKESTONE LEAS LIFT COMPANY CIC FOLKESTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
SPAIN BROTHERS & CO LLP CANTERBURY Active MICRO ENTITY None Supplied
MHA MACINTYRE HUDSON (KENT) LLP MILTON KEYNES Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Spain Brothers & Co Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-03-2023 £16 Cash £16 equity
Spain Brothers & Co Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-03-2022 £16 Cash £16 equity
Spain Brothers & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £16 Cash £16 equity
Spain Brothers & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £16 Cash £16 equity
Spain Brothers & Co Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £16 Cash £16 equity
Spain Brothers & Co Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £16 Cash £16 equity
Spain Brothers & Co Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £16 Cash £16 equity
Spain Brothers & Co Limited - Abbreviated accounts 16.1 2016-11-17 31-03-2016 £16 Cash £16 equity
Spain Brothers & Co Limited - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £16 Cash £16 equity
Spain Brothers & Co Limited - Dormant company accounts 11.4.1 2014-10-11 31-03-2014 £16 Cash £16 equity

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