SPC 2023 Ltd

Company Name	SPC 2023 Ltd
Directors	Robert Bielko and Lincoln Julian Fraser
Company Status	Active - Proposal to Strike off
Company Number	06424964
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Robert Bielko
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Slovak
Status	Current
Appointed	28 September 2012(4 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	The Chapel Bridge Street Driffield East Yorkshire YO25 6DA

Director Name	Mr Lincoln Julian Fraser
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(4 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	The Chapel Bridge Street Driffield East Yorkshire YO25 6DA

Director Name	Mr Clifford Spencer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Crop Developer
Country of Residence	England
Correspondence Address	Regent House Brookenby Business Park Near Binbrook Market Rasen Lincolnshire LN8 6HF

Director Name	Mrs Janice Spencer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Crop Developer
Country of Residence	England
Correspondence Address	Regent House Brookenby Business Park Near Binbrook Market Rasen Lincolnshire LN8 6HF

Director Name	Mr Niki Spencer
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Renewable Energy
Country of Residence	England
Correspondence Address	Regent House Brookenby Business Park Near Binbrook Market Rasen Lincolnshire LN8 6HF

Secretary Name	Janice Spencer
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Brookenby Business Park Near Binbrook Market Rasen Lincolnshire LN8 6HF

Director Name	G4 UK Limited (Corporation)
Status	Resigned
Appointed	21 August 2008(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 14 September 2010)
Correspondence Address	Faldingworth Base Spridlington Road Faldingworth Market Rasen Lincolnshire LN8 3SQ

Contact

Website	g4-group.com

Location

Registered Address	The Chapel Bridge Street Driffield East Yorkshire YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £1	Mr Lincoln Julian Fraser 100.00% Ordinary

Financials

Year	2014
Net Worth	£525,563
Cash	£977
Current Liabilities	£89,329

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Next Accounts Due	31 August 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 November 2017 (6 years, 5 months ago)
Next Return Due	27 November 2018 (overdue)

Charges

29 June 2016	Delivered on: 12 July 2016 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: (1) land at raf binbrook, brookenby business park, brookenby, binbrook (LL345008). (2) land at raf binbrook, brookenby business park, brookenby, binbrook, market rasen (LL188747). Outstanding
1 July 2014	Delivered on: 17 July 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Debenture over land at raf binbrook and land at binbrook market rasen lincolnshire comprised in freehold title numbers LL345008 and LL188747. Outstanding
1 July 2014	Delivered on: 17 July 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Legal charge over binbrook trading estate LTD brookenby business park brookenby binbrook market rasen lincolnshire LN8 6HF also known as land at raf binbrook and land at binbrook comprised in freehold title numbers LL345008 and LL188747. Outstanding

Filing History

27 November 2017	Cessation of Richard David Straker-Smith as a person with significant control on 23 May 2017 (1 page)
27 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 July 2016	Registration of charge 064249640003, created on 29 June 2016 (19 pages)
3 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 500 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 500 (4 pages)
17 July 2014	Registration of charge 064249640001, created on 1 July 2014 (7 pages)
17 July 2014	Registration of charge 064249640001, created on 1 July 2014 (7 pages)
17 July 2014	Registration of charge 064249640002, created on 1 July 2014 (13 pages)
17 July 2014	Registration of charge 064249640002, created on 1 July 2014 (13 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 500 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
15 October 2012	Appointment of Mr Robert Niello as a director (2 pages)
15 October 2012	Director's details changed for Mr Robert Niello on 15 October 2012 (2 pages)
14 October 2012	Appointment of Mr Lincoln Julian Fraser as a director (2 pages)
3 October 2012	Termination of appointment of Niki Spencer as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
10 September 2012	Termination of appointment of Janice Spencer as a director (1 page)
10 September 2012	Termination of appointment of Janice Spencer as a secretary (1 page)
6 August 2012	Company name changed G4 ssd research & development LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-08-06 NM01 ‐ Change of name by resolution (3 pages)
4 April 2012	Second filing of AR01 previously delivered to Companies House made up to 13 November 2011 (17 pages)
4 April 2012	Second filing of AR01 previously delivered to Companies House made up to 13 November 2010 (17 pages)
2 April 2012	Termination of appointment of Clifford Spencer as a director (1 page)
3 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 04/04/2012 (6 pages)
29 November 2011	Amended accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010	Director's details changed for Janice Spencer on 24 February 2010 (2 pages)
16 November 2010	Director's details changed for Niki Spencer on 24 February 2010 (2 pages)
16 November 2010	Director's details changed for Clifford Spencer on 24 February 2010 (2 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 04/04/2012 (6 pages)
15 November 2010	Termination of appointment of G4 Uk Limited as a director (1 page)
15 November 2010	Secretary's details changed for Janice Spencer on 24 February 2010 (1 page)
7 September 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
24 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (15 pages)
24 February 2010	Register inspection address has been changed (2 pages)
9 February 2010	Registered office address changed from Springdale Farm, Rudston Driffield East Yorkshire YO25 4DJ on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Springdale Farm, Rudston Driffield East Yorkshire YO25 4DJ on 9 February 2010 (1 page)
9 February 2010	Total exemption small company accounts made up to 30 November 2008 (1 page)
24 June 2009	Compulsory strike-off action has been discontinued (1 page)
23 June 2009	Return made up to 13/11/08; full list of members (10 pages)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
29 August 2008	Memorandum and Articles of Association (9 pages)
28 August 2008	Director appointed G4 uk LIMITED (2 pages)
21 August 2008	Company name changed wood 4 fuel LIMITED\certificate issued on 22/08/08 (2 pages)
13 November 2007	Incorporation (17 pages)

SPC 2023 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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