SPENRENT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 03467422
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017; Appointment of Luca Padulli as a director on 3 March 2017; Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017. The most likely internet sites of SPENRENT LIMITED are www.spenrent.co.uk, and www.spenrent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Spenrent Limited is a Private Limited Company. The company registration number is 03467422. Spenrent Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Spenrent Limited is Botanic House Hills Road Cambridge England Cb2 1ph. . CHAMBERS, Natalie is a Secretary of the company. PADULLI, Luca is a Director of the company. PLATT, Michael Anthony is a Director of the company. Secretary FRAYLICH, Philip has been resigned. Secretary GOLDSOBEL, Howard has been resigned. Secretary GOODKIND, Marc has been resigned. Secretary LEVENE, Geoffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOODKIND, Peter John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAMBERS, Natalie
Appointed Date: 23 February 2012
Director
PADULLI, Luca
Appointed Date: 03 March 2017
70 years old
Director
PLATT, Michael Anthony
Appointed Date: 03 December 2007
59 years old

Resigned Directors

Secretary
FRAYLICH, Philip
Resigned: 21 May 2007
Appointed Date: 03 September 2001
Secretary
GOLDSOBEL, Howard
Resigned: 03 March 2017
Appointed Date: 10 February 2012
Secretary
GOODKIND, Marc
Resigned: 03 September 2001
Appointed Date: 14 August 1998
Secretary
LEVENE, Geoffrey
Resigned: 10 February 2012
Appointed Date: 21 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 18 November 1997
Director
GOODKIND, Peter John
Resigned: 03 March 2017
Appointed Date: 14 August 1998
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1998
Appointed Date: 18 November 1997

SPENRENT LIMITED Events

04 Apr 2017
Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017
07 Mar 2017
Appointment of Luca Padulli as a director on 3 March 2017
07 Mar 2017
Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017
07 Mar 2017
Termination of appointment of Peter John Goodkind as a director on 3 March 2017
28 Feb 2017
Accounts for a dormant company made up to 30 September 2016
...
... and 73 more events
28 Sep 1998
Secretary resigned
28 Sep 1998
New secretary appointed
28 Sep 1998
New director appointed
19 Aug 1998
Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ
18 Nov 1997
Incorporation

SPENRENT LIMITED Charges

15 February 2012
Security deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Real property, the group shares, the issuer accounts see…
10 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 24 February 2012
Persons entitled: Bank of Scotland PLC (The Bos)
Description: Fixed and floating charge over the undertaking and all…
6 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 24 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 December 2001
Subordination deed
Delivered: 20 December 2001
Status: Satisfied on 10 February 2004
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (Asagent of the Finance Parties (the "Agent")
Description: All present and future sums, liabilities and obligations…
13 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 11 February 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent for the Finance Parties
Description: .. fixed and floating charges over the undertaking and all…

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