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 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
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 & 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 |