SPECTRUM FRANCHISING LIMITED
WEYBRIDGE MANSFIELD FRANCHISING LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 02130421
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Ben Wallage as a director on 31 March 2017; Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Stephen Graham Mitchell as a director on 3 February 2017. The most likely internet sites of SPECTRUM FRANCHISING LIMITED are www.spectrumfranchising.co.uk, and www.spectrum-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Franchising Limited is a Private Limited Company. The company registration number is 02130421. Spectrum Franchising Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Spectrum Franchising Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. MITCHELL, Stephen Graham is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary LUSTY, Susan Jean has been resigned. Secretary ROCHE, Christopher Philip has been resigned. Secretary STODDART, Hugh Malcolm has been resigned. Director ANDERSEN, Henrik has been resigned. Director ARNEIL, Rodger James has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director ELLIS, John has been resigned. Director ELSE, Philip Michael has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director GREALISH, Seamus Francis has been resigned. Director HARTSHORNE, Jane has been resigned. Director HUTTON, Ronald Cyril has been resigned. Director LUSTY, Melvin has been resigned. Director OPENSHAW, Robert David has been resigned. Director ROCHE, Christopher Philip has been resigned. Director SPENCER, Robert Edward has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WALLAGE, Ben has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
MITCHELL, Stephen Graham
Appointed Date: 03 February 2017
61 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
LUSTY, Susan Jean
Resigned: 11 July 2000
Secretary
ROCHE, Christopher Philip
Resigned: 30 September 2011
Appointed Date: 31 January 2003
Secretary
STODDART, Hugh Malcolm
Resigned: 31 January 2003
Appointed Date: 11 July 2000
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
ARNEIL, Rodger James
Resigned: 27 February 2004
Appointed Date: 31 January 2003
81 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
ELLIS, John
Resigned: 01 October 1993
Appointed Date: 01 May 1993
75 years old
Director
ELSE, Philip Michael
Resigned: 03 February 2017
Appointed Date: 07 March 2005
75 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 13 September 2004
63 years old
Director
GREALISH, Seamus Francis
Resigned: 05 June 2007
Appointed Date: 10 June 2005
77 years old
Director
HARTSHORNE, Jane
Resigned: 03 February 2003
63 years old
Director
HUTTON, Ronald Cyril
Resigned: 03 February 2003
Appointed Date: 08 March 2000
80 years old
Director
LUSTY, Melvin
Resigned: 14 January 2005
68 years old
Director
OPENSHAW, Robert David
Resigned: 05 October 2009
Appointed Date: 13 September 2004
76 years old
Director
ROCHE, Christopher Philip
Resigned: 30 September 2011
75 years old
Director
SPENCER, Robert Edward
Resigned: 03 February 2003
Appointed Date: 01 January 1992
68 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WALLAGE, Ben
Resigned: 31 March 2017
Appointed Date: 25 October 2011
44 years old

Persons With Significant Control

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

SPECTRUM FRANCHISING LIMITED Events

07 Apr 2017
Termination of appointment of Ben Wallage as a director on 31 March 2017
09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
09 Feb 2017
Appointment of Mr Stephen Graham Mitchell as a director on 3 February 2017
09 Feb 2017
Termination of appointment of Philip Michael Else as a director on 3 February 2017
06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
...
... and 137 more events
07 Sep 1987
Secretary resigned;director resigned
07 Sep 1987
Memorandum and Articles of Association
07 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1987
Certificate of Incorporation

SPECTRUM FRANCHISING LIMITED Charges

7 September 1992
Fixed and floating charge
Delivered: 9 September 1992
Status: Satisfied on 25 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the goodwill bookdebts and…

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