Spg Ltd was established in 1987, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business. The current directors of this organisation are listed as David, Anthony, Leach, Stephen, Rees, Harry, Smith, Gary Martin, Edwards, Gillian, Goode, Wayne Anderson.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVID, Anthony | 30 January 2009 | - | 1 |
| LEACH, Stephen | 01 September 2002 | - | 1 |
| REES, Harry | 30 January 2009 | - | 1 |
| SMITH, Gary Martin | 01 January 2007 | - | 1 |
| EDWARDS, Gillian | 01 September 2002 | 30 January 2009 | 1 |
| GOODE, Wayne Anderson | N/A | 01 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 November 2017 | |
| AM23 - N/A | 03 August 2017 | |
| AM10 - N/A | 08 June 2017 | |
| 2.24B - N/A | 14 December 2016 | |
| AD01 - Change of registered office address | 14 October 2016 | |
| 2.31B - N/A | 27 July 2016 | |
| 2.24B - N/A | 17 June 2016 | |
| 2.24B - N/A | 04 March 2016 | |
| 2.23B - N/A | 16 October 2015 | |
| 2.17B - N/A | 22 September 2015 | |
| 2.16B - N/A | 27 August 2015 | |
| AD01 - Change of registered office address | 25 August 2015 | |
| 2.12B - N/A | 12 August 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| CH03 - Change of particulars for secretary | 08 January 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 19 November 2010 | |
| AD01 - Change of registered office address | 18 May 2010 | |
| AUD - Auditor's letter of resignation | 22 April 2010 | |
| AA03 - Notice of resolution removing auditors | 19 March 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 395 - Particulars of a mortgage or charge | 07 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| RESOLUTIONS - N/A | 08 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| 395 - Particulars of a mortgage or charge | 04 February 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| CERTNM - Change of name certificate | 10 September 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 353 - Register of members | 23 January 2007 | |
| 363a - Annual Return | 14 December 2005 | |
| 287 - Change in situation or address of Registered Office | 14 December 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 363a - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363a - Annual Return | 03 December 2003 | |
| 353 - Register of members | 03 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363a - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| RESOLUTIONS - N/A | 19 August 2002 | |
| RESOLUTIONS - N/A | 19 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 August 2002 | |
| 363a - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363a - Annual Return | 29 November 1999 | |
| 363a - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363a - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| RESOLUTIONS - N/A | 16 December 1996 | |
| 169 - Return by a company purchasing its own shares | 16 December 1996 | |
| 363a - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 11 September 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 09 February 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363x - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363x - Annual Return | 21 December 1994 | |
| 287 - Change in situation or address of Registered Office | 13 July 1994 | |
| 363x - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363x - Annual Return | 15 January 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 287 - Change in situation or address of Registered Office | 27 July 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| 288 - N/A | 20 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| 363x - Annual Return | 17 December 1991 | |
| 287 - Change in situation or address of Registered Office | 17 December 1991 | |
| 287 - Change in situation or address of Registered Office | 08 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| 363 - Annual Return | 08 February 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 288 - N/A | 26 February 1990 | |
| 395 - Particulars of a mortgage or charge | 21 February 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 14 February 1989 | |
| 287 - Change in situation or address of Registered Office | 11 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| NEWINC - New incorporation documents | 13 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 16 December 2011 | Outstanding |
N/A |
| Debenture | 16 December 2011 | Outstanding |
N/A |
| All assets debenture | 30 November 2011 | Outstanding |
N/A |
| Legal assignment | 05 March 2009 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 03 February 2009 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 03 February 2009 | Fully Satisfied |
N/A |
| Debenture | 30 January 2009 | Fully Satisfied |
N/A |
| Debenture | 12 February 1990 | Fully Satisfied |
N/A |
