SPIRE HOMES (LG) LIMITED
RUSHDEN EAST NORTHAMPTONSHIRE HOUSING LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 04043921
Status Active
Incorporation Date 20 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 CROWN COURT, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Termination of appointment of Derek Doran as a director on 17 February 2017; Registration of charge 040439210009, created on 29 December 2016; Termination of appointment of Ernest Hendricks as a director on 1 November 2016. The most likely internet sites of SPIRE HOMES (LG) LIMITED are www.spirehomeslg.co.uk, and www.spire-homes-lg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Homes Lg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04043921. Spire Homes Lg Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Spire Homes Lg Limited is 1 Crown Court Crown Way Rushden Northamptonshire Nn10 6bs. . CHALLINOR, Rachel Heather is a Secretary of the company. DOYLE, Julie Carol is a Director of the company. OLIVER, Peter Raymond is a Director of the company. PREECE, Karen Anne is a Director of the company. STUBBS, Lynn Marie is a Director of the company. WENHAM, Stephen is a Director of the company. Secretary DOYLE, Julie Carol has been resigned. Secretary STUBBS, Lynn Marie has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ADAMTHWAITE, Anne has been resigned. Director ATKINS, Jean Priscila has been resigned. Director ATKINS, Patrica has been resigned. Director ATKINSON, John has been resigned. Director BEFROY, Marion has been resigned. Director BIRT, Timm has been resigned. Director BRADBURY, Pauline has been resigned. Director BRAYBROOK, Neville has been resigned. Director BREEN, Christine has been resigned. Director CAMPBELL, Albert has been resigned. Director DODSON, Michael Joseph has been resigned. Director DORAN, Derek has been resigned. Director ELKINS, Daniel James has been resigned. Director FARRAR, John has been resigned. Director GILMAN, Sarah has been resigned. Director HENDRICKS, Ernest has been resigned. Director HOLLOWAY, Gail has been resigned. Director HUGHES, Sarah Kate has been resigned. Director HURST, Marie Janet has been resigned. Director JAKEMAN, Royston Ernest has been resigned. Director JONES, John David has been resigned. Director LANKEY, Robert William has been resigned. Director MABEY, Caroline Susan has been resigned. Director MACGOVERN, Peter Charles has been resigned. Director MATTHEWS, Peter John has been resigned. Director OWEN-JONES, Lesley has been resigned. Director PARKHOUSE, Charles William has been resigned. Director PEACOCK, Sarah Elizabeth has been resigned. Director RICHARDSON, Susan has been resigned. Director ROBSON, John has been resigned. Director ROBSON, John has been resigned. Director ROLFE, Leslie James has been resigned. Director SARGENT, Vikki Jane has been resigned. Director SAUNTSON, Anna has been resigned. Director STEEL, Penelope Jane has been resigned. Director SWAIN, John Henry has been resigned. Director TYLDESLEY, Peter Richard has been resigned. Director WESTBURY, Lucie has been resigned. Director WHITTAKER, Ronald Eric has been resigned. Director WOODS, Colin has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CHALLINOR, Rachel Heather
Appointed Date: 01 October 2016
Director
DOYLE, Julie Carol
Appointed Date: 01 August 2014
59 years old
Director
OLIVER, Peter Raymond
Appointed Date: 21 March 2016
55 years old
Director
PREECE, Karen Anne
Appointed Date: 01 January 2016
65 years old
Director
STUBBS, Lynn Marie
Appointed Date: 01 January 2016
60 years old
Director
WENHAM, Stephen
Appointed Date: 01 January 2016
73 years old

Resigned Directors

Secretary
DOYLE, Julie Carol
Resigned: 31 March 2010
Appointed Date: 30 October 2000
Secretary
STUBBS, Lynn Marie
Resigned: 01 October 2016
Appointed Date: 01 April 2010
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 20 July 2000
Director
ADAMTHWAITE, Anne
Resigned: 10 September 2014
Appointed Date: 11 September 2013
65 years old
Director
ATKINS, Jean Priscila
Resigned: 21 January 2011
Appointed Date: 17 September 2008
97 years old
Director
ATKINS, Patrica
Resigned: 14 March 2002
Appointed Date: 30 October 2000
82 years old
Director
ATKINSON, John
Resigned: 12 December 2002
Appointed Date: 30 October 2000
103 years old
Director
BEFROY, Marion
Resigned: 07 September 2007
Appointed Date: 13 March 2002
76 years old
Director
BIRT, Timm
Resigned: 16 February 2005
Appointed Date: 18 September 2003
44 years old
Director
BRADBURY, Pauline
Resigned: 21 January 2011
Appointed Date: 04 July 2002
85 years old
Director
BRAYBROOK, Neville
Resigned: 19 October 2002
Appointed Date: 30 October 2000
78 years old
Director
BREEN, Christine
Resigned: 25 January 2011
Appointed Date: 17 September 2008
82 years old
Director
CAMPBELL, Albert
Resigned: 21 January 2011
Appointed Date: 02 July 2003
87 years old
Director
DODSON, Michael Joseph
Resigned: 31 March 2011
Appointed Date: 07 June 2004
91 years old
Director
DORAN, Derek
Resigned: 17 February 2017
Appointed Date: 01 September 2011
62 years old
Director
ELKINS, Daniel James
Resigned: 31 December 2015
Appointed Date: 01 January 2015
54 years old
Director
FARRAR, John
Resigned: 31 December 2015
Appointed Date: 30 October 2000
81 years old
Director
GILMAN, Sarah
Resigned: 01 October 2013
Appointed Date: 01 September 2011
56 years old
Director
HENDRICKS, Ernest
Resigned: 01 November 2016
Appointed Date: 01 January 2016
63 years old
Director
HOLLOWAY, Gail
Resigned: 15 September 2010
Appointed Date: 03 November 2006
64 years old
Director
HUGHES, Sarah Kate
Resigned: 10 November 2006
Appointed Date: 30 October 2000
59 years old
Director
HURST, Marie Janet
Resigned: 21 January 2011
Appointed Date: 30 October 2000
82 years old
Director
JAKEMAN, Royston Ernest
Resigned: 31 March 2011
Appointed Date: 30 October 2000
80 years old
Director
JONES, John David
Resigned: 19 April 2001
Appointed Date: 30 October 2000
95 years old
Director
LANKEY, Robert William
Resigned: 01 December 2012
Appointed Date: 02 February 2001
56 years old
Director
MABEY, Caroline Susan
Resigned: 31 December 2015
Appointed Date: 01 January 2015
64 years old
Director
MACGOVERN, Peter Charles
Resigned: 31 March 2011
Appointed Date: 11 July 2007
80 years old
Director
MATTHEWS, Peter John
Resigned: 27 July 2001
Appointed Date: 30 October 2000
61 years old
Director
OWEN-JONES, Lesley
Resigned: 31 December 2015
Appointed Date: 01 April 2011
60 years old
Director
PARKHOUSE, Charles William
Resigned: 31 December 2015
Appointed Date: 17 March 2014
59 years old
Director
PEACOCK, Sarah Elizabeth
Resigned: 31 May 2015
Appointed Date: 30 October 2000
67 years old
Director
RICHARDSON, Susan
Resigned: 13 September 2006
Appointed Date: 13 March 2002
77 years old
Director
ROBSON, John
Resigned: 30 April 2015
Appointed Date: 10 September 2014
77 years old
Director
ROBSON, John
Resigned: 11 September 2013
Appointed Date: 30 October 2000
77 years old
Director
ROLFE, Leslie James
Resigned: 01 June 2003
Appointed Date: 30 October 2000
67 years old
Director
SARGENT, Vikki Jane
Resigned: 31 December 2015
Appointed Date: 08 December 2006
57 years old
Director
SAUNTSON, Anna
Resigned: 11 June 2007
Appointed Date: 30 October 2000
81 years old
Director
STEEL, Penelope Jane
Resigned: 31 December 2015
Appointed Date: 28 November 2002
71 years old
Director
SWAIN, John Henry
Resigned: 14 March 2001
Appointed Date: 30 October 2000
68 years old
Director
TYLDESLEY, Peter Richard
Resigned: 31 May 2004
Appointed Date: 15 October 2001
58 years old
Director
WESTBURY, Lucie
Resigned: 10 September 2014
Appointed Date: 01 September 2011
55 years old
Director
WHITTAKER, Ronald Eric
Resigned: 31 December 2015
Appointed Date: 01 September 2011
80 years old
Director
WOODS, Colin
Resigned: 17 September 2008
Appointed Date: 20 May 2005
76 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 20 July 2000

Persons With Significant Control

Longhurst Group Limited
Notified on: 1 June 2016
Nature of control: Right to appoint and remove directors

SPIRE HOMES (LG) LIMITED Events

21 Feb 2017
Termination of appointment of Derek Doran as a director on 17 February 2017
10 Jan 2017
Registration of charge 040439210009, created on 29 December 2016
10 Nov 2016
Termination of appointment of Ernest Hendricks as a director on 1 November 2016
26 Oct 2016
Termination of appointment of Lynn Marie Stubbs as a secretary on 1 October 2016
26 Oct 2016
Appointment of Miss Rachel Heather Challinor as a secretary on 1 October 2016
...
... and 165 more events
13 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed
10 Nov 2000
Registered office changed on 10/11/00 from: 190 strand london WC2R 1JN
03 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 2000
Incorporation

SPIRE HOMES (LG) LIMITED Charges

29 December 2016
Charge code 0404 3921 0009
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Legal charge over the freehold and leasehold property…
21 October 2016
Charge code 0404 3921 0008
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Trustee for the Beneficiaries (Security Trustee)
Description: The freehold property known as 1 balfour road, kingsthorpe…
18 March 2014
Charge code 0404 3921 0007
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 1,2,3,4,5.6.7,8.9.10,11.12.13.14,15.16,17,18,19,20.21.23.25.…
2 August 2012
Legal charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 3, 5, 7, 9 arden close corby t/no NN294188, 13 arden close…
9 November 2009
Supplemental debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trusteefor the Beneficiaries)
Description: First fixed charges and assignments as defined see image…
9 November 2009
Mortgage
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Al those f/h properties in the county of rutland t/n…
1 July 2008
Supplemental debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: Land on the south side of benefield road, oundle…
6 June 2003
Mortgage
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 1 crown court, crown…
19 February 2001
Debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited Acting for the Beneficiaries (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPIRE HOMECARE 2016 LIMITED SPIRE HOMECARE LIMITED SPIRE HOMES LTD SPIRE HOMEWARES LIMITED SPIRE HOSPITALITY LIMITED SPIRE HOUSE FINANCE LIMITED SPIRE HOUSE MANAGEMENT COMPANY (WESTON-SUPER-MARE) LIMITED