SPIRIT FM LIMITED
REDRUTH SOUTH WEST SUSSEX RADIO LIMITED

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 02889122
Status Active
Incorporation Date 19 January 1994
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 fifty-four events have happened. The last three records are Confirmation statement made on 31 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 SPIRIT FM LIMITED are www.spiritfm.co.uk, and www.spirit-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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.Spirit Fm Limited is a Private Limited Company. The company registration number is 02889122. Spirit Fm Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Spirit Fm Limited is Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. AUSTIN, Sally Anne 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 FENNELL, Andrew Phillip has been resigned. Secretary NOBLE, Jaqueline Elizabeth has been resigned. Secretary OATES, Stephen Michael has been resigned. Secretary SCHEPS, Adrian Edward, Dr has been resigned. Secretary WELLS, Lynette Ann has been resigned. Secretary WOODS, Sian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director APEL, Claire Margaret Mary has been resigned. Director AVONDO, Roberto has been resigned. Director AXTON, Ian James has been resigned. Director BOLTON, Peter Rodney has been resigned. Director BOWLES, Howard has been resigned. Director BROOKS, James David has been resigned. Director BUCKLAND, Judith Margaret has been resigned. Director CARNEGY, Christopher Roy has been resigned. Director DENBY, Sallie Alexandra Elizabeth has been resigned. Director FAIRBROTHER, Martin Philip has been resigned. Director FENNELL, Andrew Phillip has been resigned. Director HOARE, David Alexander 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 OATES, Stephen Michael has been resigned. Director OATES, Stephen Michael has been resigned. Director PALMER, David Errol Prior has been resigned. Director PANTENY, John has been resigned. Director RICHARDS, John Edward has been resigned. Director SANDERSON, John has been resigned. Director VANDENBERG, Bruce has been resigned. Director WALTERS, Colin St John has been resigned. Director WHEATLY, Richard John Norwood has been resigned. Director RADIO INVESTMENTS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
PREECE, Andrew
Appointed Date: 02 April 2014

Director
AUSTIN, Sally Anne
Appointed Date: 21 April 2010
48 years old

Director
PREECE, Andrew Richard
Appointed Date: 25 January 2012
57 years old

Director
ROGERS, William James Gerald
Appointed Date: 26 June 2009
65 years old

Resigned Directors

Secretary
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 23 January 2009

Secretary
NOBLE, Jaqueline Elizabeth
Resigned: 01 March 2005
Appointed Date: 03 November 2000

Secretary
OATES, Stephen Michael
Resigned: 09 June 2000
Appointed Date: 14 October 1995

Secretary
SCHEPS, Adrian Edward, Dr
Resigned: 13 October 1995

Secretary
WELLS, Lynette Ann
Resigned: 23 January 2009
Appointed Date: 28 February 2005

Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 13 August 2009

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 1994
Appointed Date: 19 January 1994

Director
APEL, Claire Margaret Mary
Resigned: 22 December 2004
Appointed Date: 17 January 1998
84 years old

Director
AVONDO, Roberto
Resigned: 16 October 2009
Appointed Date: 28 September 2007
62 years old

Director
AXTON, Ian James
Resigned: 23 March 2001
Appointed Date: 19 February 2000
55 years old

Director
BOLTON, Peter Rodney
Resigned: 14 March 1998
Appointed Date: 07 August 1995
80 years old

Director
BOWLES, Howard
Resigned: 16 June 2009
Appointed Date: 28 September 2007
71 years old

Director
BROOKS, James David
Resigned: 23 December 1995
Appointed Date: 04 February 1994
77 years old

Director
BUCKLAND, Judith Margaret
Resigned: 12 September 1997
Appointed Date: 07 August 1995
94 years old

Director
CARNEGY, Christopher Roy
Resigned: 19 February 2000
Appointed Date: 14 March 1998
63 years old

Director
DENBY, Sallie Alexandra Elizabeth
Resigned: 22 December 2004
Appointed Date: 17 January 1998
77 years old

Director
FAIRBROTHER, Martin Philip
Resigned: 22 December 2004
Appointed Date: 07 August 1995
77 years old

Director
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 16 January 2009
64 years old

Director
HOARE, David Alexander
Resigned: 22 December 2004
Appointed Date: 07 August 1995
75 years old

Director
HUMM, Roger James
Resigned: 31 January 2011
Appointed Date: 26 June 2009
66 years old

Director
LLOYD, Humphrey Alexander
Resigned: 14 July 2004
Appointed Date: 23 March 2001
69 years old

Director
MACKENZIE, Alistair William
Resigned: 28 September 2007
Appointed Date: 04 June 2004
61 years old

Director
OATES, Stephen Michael
Resigned: 01 November 2007
Appointed Date: 04 August 1995
64 years old

Director
OATES, Stephen Michael
Resigned: 09 June 2000
Appointed Date: 04 August 1995
64 years old

Director
PALMER, David Errol Prior
Resigned: 22 December 2004
Appointed Date: 04 August 1995
84 years old

Director
PANTENY, John
Resigned: 28 September 2001
Appointed Date: 01 June 2000
79 years old

Director
RICHARDS, John Edward
Resigned: 19 December 1997
Appointed Date: 07 August 1995
82 years old

Director
SANDERSON, John
Resigned: 09 September 2005
Appointed Date: 19 May 2005
80 years old

Director
VANDENBERG, Bruce
Resigned: 01 December 2008
Appointed Date: 28 September 2007
51 years old

Director
WALTERS, Colin St John
Resigned: 25 August 2000
Appointed Date: 07 August 1995
82 years old

Director
WHEATLY, Richard John Norwood
Resigned: 07 January 2009
Appointed Date: 28 September 2007
79 years old

Director
RADIO INVESTMENTS LIMITED
Resigned: 28 September 2007
Appointed Date: 09 September 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 1994
Appointed Date: 19 January 1994

Persons With Significant Control

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

SPIRIT FM LIMITED Events

10 Jan 2017
Confirmation statement made on 31 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
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

09 Sep 2015
Statement of capital on 9 September 2015
  • GBP 1,000

...
... and 144 more events
27 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Feb 1994
Registered office changed on 20/02/94 from: classic house 174-180 old street london. EC1V 9BP.

16 Feb 1994
Company name changed cabinwell LIMITED\certificate issued on 17/02/94

19 Jan 1994
Incorporation

SPIRIT FM LIMITED Charges

28 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 4 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…