SPREADBET LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03206466
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016; Appointment of Mr Mark William Lane Richards as a director on 4 July 2016. The most likely internet sites of SPREADBET LIMITED are www.spreadbet.co.uk, and www.spreadbet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spreadbet Limited is a Private Limited Company. The company registration number is 03206466. Spreadbet Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Spreadbet Limited is Citypoint Level 28 One Ropemaker Street London United Kingdom Ec2y 9aw. . ALLY, Bibi Rahima is a Secretary of the company. PHILLIPS, William Peter Lewis is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MANSELL, Simon Henry John has been resigned. Secretary TREGARONS LIMITED has been resigned. Director AUSTIN, Paul Charles has been resigned. Director BELSHAM, Martin David has been resigned. Director BINKS, Thomas Anthony has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIES, Gareth has been resigned. Director KELLY, Declan Pius has been resigned. Director KILMISTER-BLUE, Tina Maree has been resigned. Director MANSELL, Simon Henry John has been resigned. Director THOMAS, Jacob Peter has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 14 October 2004
Director
PHILLIPS, William Peter Lewis
Appointed Date: 06 July 1998
67 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 June 1996
Appointed Date: 03 June 1996
Secretary
MANSELL, Simon Henry John
Resigned: 14 October 2004
Appointed Date: 21 October 1997
Secretary
TREGARONS LIMITED
Resigned: 21 October 1997
Appointed Date: 19 June 1996
Director
AUSTIN, Paul Charles
Resigned: 01 April 1998
Appointed Date: 05 July 1996
66 years old
Director
BELSHAM, Martin David
Resigned: 31 May 2003
Appointed Date: 01 April 1998
65 years old
Director
BINKS, Thomas Anthony
Resigned: 22 January 2009
Appointed Date: 08 November 2005
72 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 June 1996
Appointed Date: 03 June 1996
Director
DAVIES, Gareth
Resigned: 06 July 1998
Appointed Date: 19 June 1996
64 years old
Director
KELLY, Declan Pius
Resigned: 08 November 2005
Appointed Date: 06 August 2004
64 years old
Director
KILMISTER-BLUE, Tina Maree
Resigned: 04 July 2016
Appointed Date: 17 February 2014
49 years old
Director
MANSELL, Simon Henry John
Resigned: 06 August 2004
Appointed Date: 01 April 1998
68 years old
Director
THOMAS, Jacob Peter
Resigned: 01 April 1998
Appointed Date: 04 June 1997
69 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 19 February 2014
Appointed Date: 22 January 2009
50 years old

SPREADBET LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
25 Jul 2016
Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
04 Jul 2016
Director's details changed for William Peter Lewis Phillips on 4 July 2016
04 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 196
...
... and 95 more events
24 Jun 1996
Secretary resigned
24 Jun 1996
New director appointed
24 Jun 1996
New secretary appointed
24 Jun 1996
Registered office changed on 24/06/96 from: crown house 64 whitchurch road cardiff CF4 3LX
03 Jun 1996
Incorporation

SPREADBET LIMITED Charges

4 June 1997
Debenture
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: City Index (Holdings) Limited
Description: Fixed and floating charges over all undertaking property…

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