SPECTRUM FINANCIAL GROUP LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2AU

Company number 06329226
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 24 NICHOLAS STREET, CHESTER, CH1 2AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Adam David Rigler on 30 September 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of SPECTRUM FINANCIAL GROUP LIMITED are www.spectrumfinancialgroup.co.uk, and www.spectrum-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Spectrum Financial Group Limited is a Private Limited Company. The company registration number is 06329226. Spectrum Financial Group Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Spectrum Financial Group Limited is 24 Nicholas Street Chester Ch1 2au. . EVANS, Paul Reginald is a Secretary of the company. CODLING, Stuart is a Director of the company. MERCER, John Alexander is a Director of the company. RIGLER, Adam David is a Director of the company. Secretary MERCER, John Alexander has been resigned. Secretary ROBERTS, Alexander Joseph has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director AINSCOUGH, James has been resigned. Director CHAN, Leon Wai Sun has been resigned. Director HYDER, Richard Bruce has been resigned. Director MERCER, Paul has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Paul Reginald
Appointed Date: 25 March 2015

Director
CODLING, Stuart
Appointed Date: 06 February 2009
80 years old

Director
MERCER, John Alexander
Appointed Date: 31 July 2007
85 years old

Director
RIGLER, Adam David
Appointed Date: 31 July 2007
59 years old

Resigned Directors

Secretary
MERCER, John Alexander
Resigned: 13 November 2007
Appointed Date: 31 July 2007

Secretary
ROBERTS, Alexander Joseph
Resigned: 23 March 2015
Appointed Date: 13 November 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Director
AINSCOUGH, James
Resigned: 06 February 2009
Appointed Date: 14 January 2008
68 years old

Director
CHAN, Leon Wai Sun
Resigned: 06 February 2009
Appointed Date: 31 July 2007
66 years old

Director
HYDER, Richard Bruce
Resigned: 30 April 2012
Appointed Date: 31 July 2007
79 years old

Director
MERCER, Paul
Resigned: 27 February 2015
Appointed Date: 31 July 2007
53 years old

Director
RWL DIRECTORS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

SPECTRUM FINANCIAL GROUP LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Director's details changed for Adam David Rigler on 30 September 2016
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 372,160

07 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 57 more events
29 Oct 2007
New secretary appointed;new director appointed
08 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Aug 2007
Director resigned
02 Aug 2007
Secretary resigned
31 Jul 2007
Incorporation

SPECTRUM FINANCIAL GROUP LIMITED Charges

18 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 26 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…