CHANNEL LINK ENTERPRISES FINANCE PLC
LONDON SPANGLEMARSH PLC

Hellopages » City of London » City of London » EC2R 7AF

Company number 06169713
Status Active
Incorporation Date 19 March 2007
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Mr Andreas Stavros Demosthenous as a director on 22 March 2017; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of CHANNEL LINK ENTERPRISES FINANCE PLC are www.channellinkenterprisesfinance.co.uk, and www.channel-link-enterprises-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Link Enterprises Finance Plc is a Public Limited Company. The company registration number is 06169713. Channel Link Enterprises Finance Plc has been working since 19 March 2007. The present status of the company is Active. The registered address of Channel Link Enterprises Finance Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. DEMOSTHENOUS, Andreas Stavros is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FILER, Mark Howard has been resigned. Director FISHER, Daniel Russell has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MASSON, Sunil has been resigned. Director PUDGE, David John has been resigned. Director SAMSON, Ruth Louise has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 June 2007
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
DEMOSTHENOUS, Andreas Stavros
Appointed Date: 22 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 June 2007

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 19 March 2007
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 12 June 2007
74 years old
Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 04 May 2011
58 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 June 2007
Appointed Date: 19 March 2007
55 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
54 years old
Director
PUDGE, David John
Resigned: 12 June 2007
Appointed Date: 19 March 2007
60 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 12 June 2007
53 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 27 February 2008
56 years old

Persons With Significant Control

Clef Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANNEL LINK ENTERPRISES FINANCE PLC Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017
Appointment of Mr Andreas Stavros Demosthenous as a director on 22 March 2017
03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
11 Oct 2016
Full accounts made up to 31 March 2016
...
... and 49 more events
22 Jun 2007
Certificate of authorisation to commence business and borrow
22 Jun 2007
Application to commence business
21 Jun 2007
Memorandum and Articles of Association
14 Jun 2007
Company name changed spanglemarsh PLC\certificate issued on 14/06/07
19 Mar 2007
Incorporation

CHANNEL LINK ENTERPRISES FINANCE PLC Charges

22 January 2015
Charge code 0616 9713 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
20 August 2007
Security deed
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Trustee)
Description: The benefits of the loans the permanent facility agreement…

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