SPECTRUM PAYMENT SERVICES LIMITED

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

Company number 06268340
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address 24 NICHOLAS STREET, CHESTER, CH1 2AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SPECTRUM PAYMENT SERVICES LIMITED are www.spectrumpaymentservices.co.uk, and www.spectrum-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Spectrum Payment Services Limited is a Private Limited Company. The company registration number is 06268340. Spectrum Payment Services Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Spectrum Payment Services 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, John Paul has been resigned. Director MERCER, John Alexander has been resigned. Director MERCER, Paul has been resigned. Director SOLOMON, Gary has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 06 February 2009
86 years old

Director
RIGLER, Adam David
Appointed Date: 01 July 2007
59 years old

Resigned Directors

Secretary
MERCER, John Alexander
Resigned: 13 November 2007
Appointed Date: 01 July 2007

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

Secretary
RWL REGISTRARS LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007

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

Director
CHAN, Leon Wai Sun
Resigned: 01 January 2008
Appointed Date: 01 July 2007
67 years old

Director
HYDER, Richard Bruce
Resigned: 30 April 2012
Appointed Date: 01 July 2007
79 years old

Director
MERCER, John Paul
Resigned: 01 January 2008
Appointed Date: 01 July 2007
53 years old

Director
MERCER, John Alexander
Resigned: 20 October 2008
Appointed Date: 01 July 2007
86 years old

Director
MERCER, Paul
Resigned: 27 February 2015
Appointed Date: 06 February 2009
53 years old

Director
SOLOMON, Gary
Resigned: 06 February 2009
Appointed Date: 01 July 2007
51 years old

Director
RWL DIRECTORS LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007

SPECTRUM PAYMENT SERVICES LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000

07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100,000

25 Mar 2015
Appointment of Mr Paul Reginald Evans as a secretary on 25 March 2015
...
... and 45 more events
04 Sep 2007
New director appointed
22 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jun 2007
Director resigned
05 Jun 2007
Secretary resigned
04 Jun 2007
Incorporation

SPECTRUM PAYMENT SERVICES LIMITED Charges

18 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…