SPIRE FM LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 02597649
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address CARN BREA STUDIOS, BARNCOOSE INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr William James Gerald Rogers on 12 February 2016. The most likely internet sites of SPIRE FM LIMITED are www.spirefm.co.uk, and www.spire-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Fm Limited is a Private Limited Company. The company registration number is 02597649. Spire Fm Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of Spire Fm Limited is Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. HURFORD-JONES, Ceri is a Director of the company. PREECE, Andrew Richard is a Director of the company. ROGERS, William James Gerald is a Director of the company. Secretary CARNEGY, Christopher Roy has been resigned. Secretary FENNELL, Andrew Phillip has been resigned. Secretary HARRIS, Adrian Paul has been resigned. Secretary HORSWILL, Sharon Elizabeth has been resigned. Secretary HORSWILL, Sharon Elizabeth has been resigned. Secretary WATERHOUSE, Ann Marguerite has been resigned. Secretary WELLS, Lynette Ann has been resigned. Secretary WOODS, Sian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AXTON, Ian James has been resigned. Director BLACKWELL, Clarence Edwin has been resigned. Director CARNEGY, Christopher Roy has been resigned. Director FENNELL, Andrew Phillip has been resigned. Director GRIFFITHS, Richard Laurence has been resigned. Director HABERFIELD, Gary Michael has been resigned. Director HORSWILL, Sharon Elizabeth has been resigned. Director HUMM, Roger James has been resigned. Director LLOYD, Humphrey Alexander has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MAIDMENT, Michael Charles has been resigned. Director MYERS, John Frederick has been resigned. Director SANDERSON, John has been resigned. Director RADIO INVESTMENTS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
PREECE, Andrew
Appointed Date: 02 April 2014
Director
HURFORD-JONES, Ceri
Appointed Date: 21 April 2010
68 years old
Director
PREECE, Andrew Richard
Appointed Date: 25 January 2012
57 years old
Director
ROGERS, William James Gerald
Appointed Date: 29 May 2009
65 years old

Resigned Directors

Secretary
CARNEGY, Christopher Roy
Resigned: 12 November 1999
Appointed Date: 14 May 1992
Secretary
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 28 August 2008
Secretary
HARRIS, Adrian Paul
Resigned: 13 June 2001
Appointed Date: 12 November 1999
Secretary
HORSWILL, Sharon Elizabeth
Resigned: 14 May 1992
Appointed Date: 03 April 1991
Secretary
HORSWILL, Sharon Elizabeth
Resigned: 14 May 1992
Secretary
WATERHOUSE, Ann Marguerite
Resigned: 18 March 2002
Appointed Date: 13 June 2001
Secretary
WELLS, Lynette Ann
Resigned: 28 August 2008
Appointed Date: 18 March 2002
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 13 August 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1991
Appointed Date: 03 April 1991
Director
AXTON, Ian James
Resigned: 20 April 2001
Appointed Date: 08 March 1996
55 years old
Director
BLACKWELL, Clarence Edwin
Resigned: 08 March 1996
Appointed Date: 01 October 1992
98 years old
Director
CARNEGY, Christopher Roy
Resigned: 13 June 2001
Appointed Date: 03 April 1991
63 years old
Director
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 16 January 2009
64 years old
Director
GRIFFITHS, Richard Laurence
Resigned: 01 August 2001
Appointed Date: 06 March 1992
77 years old
Director
HABERFIELD, Gary Michael
Resigned: 05 June 2001
Appointed Date: 01 April 1997
60 years old
Director
HORSWILL, Sharon Elizabeth
Resigned: 21 February 1992
Appointed Date: 03 April 1991
70 years old
Director
HUMM, Roger James
Resigned: 31 January 2011
Appointed Date: 29 May 2009
66 years old
Director
LLOYD, Humphrey Alexander
Resigned: 10 May 2004
Appointed Date: 12 July 2001
69 years old
Director
MACKENZIE, Alistair William
Resigned: 16 January 2009
Appointed Date: 10 May 2004
61 years old
Director
MAIDMENT, Michael Charles
Resigned: 01 August 2001
77 years old
Director
MYERS, John Frederick
Resigned: 26 September 2001
Appointed Date: 13 June 2001
66 years old
Director
SANDERSON, John
Resigned: 09 September 2005
Appointed Date: 17 September 2001
80 years old
Director
RADIO INVESTMENTS LIMITED
Resigned: 31 January 2011
Appointed Date: 09 September 2005

Persons With Significant Control

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

SPIRE FM LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
16 Feb 2016
Director's details changed for Mr William James Gerald Rogers on 12 February 2016
24 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
09 Sep 2015
Statement of capital on 9 September 2015
  • GBP 1,000
...
... and 125 more events
16 Jan 1992
Company name changed\certificate issued on 16/01/92
02 May 1991
Ad 03/04/91--------- £ si 98@1=98 £ ic 2/100
02 May 1991
Accounting reference date notified as 31/03
15 Apr 1991
Secretary resigned
03 Apr 1991
Incorporation

SPIRE FM LIMITED Charges

28 November 2001
Debenture
Delivered: 3 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1992
Mortgage debenture
Delivered: 8 June 1992
Status: Satisfied on 12 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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