SPOKE (INTERACTIVE) LIMITED
COBHAM TELECOM EXPRESS LIMITED

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 02372101
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, SURREY, ENGLAND, KT11 2LA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA England to 34 Anyards Road Cobham Surrey KT11 2LA on 13 April 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 466,869.98558 . The most likely internet sites of SPOKE (INTERACTIVE) LIMITED are www.spokeinteractive.co.uk, and www.spoke-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spoke Interactive Limited is a Private Limited Company. The company registration number is 02372101. Spoke Interactive Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Spoke Interactive Limited is 34 Anyards Road Cobham Surrey England Kt11 2la. . CUNNINGHAM, Duncan Keith is a Director of the company. ELLIS, Robert James is a Director of the company. RUSSELL, Damon James is a Director of the company. Secretary ELLIS, Stephen Charles Burdon has been resigned. Secretary KARONIAS, Nicolas Peter has been resigned. Secretary MOREY, Neil Gareth Watson has been resigned. Secretary WILSON, Arthur Thomas Ralph has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director CAPLAN, Peter has been resigned. Director CLARKE, Barry Keith has been resigned. Director MOREY, Neil Gareth Watson has been resigned. Director MOREY, Neil Gareth Watson has been resigned. Director MOULDEN, Kieran John Archer has been resigned. Director PATERSON, Geoffrey David has been resigned. Director PHILPOT, Nicholas Barnaby has been resigned. Director SIMPSON, Christopher John has been resigned. Director WARD, Simon has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CUNNINGHAM, Duncan Keith
Appointed Date: 06 August 2004
66 years old
Director
ELLIS, Robert James
Appointed Date: 31 May 2012
65 years old
Director
RUSSELL, Damon James

60 years old

Resigned Directors

Secretary
ELLIS, Stephen Charles Burdon
Resigned: 31 March 1992
Secretary
KARONIAS, Nicolas Peter
Resigned: 16 March 1995
Appointed Date: 01 April 1992
Secretary
MOREY, Neil Gareth Watson
Resigned: 04 December 2015
Appointed Date: 04 June 2001
Secretary
WILSON, Arthur Thomas Ralph
Resigned: 18 May 2001
Appointed Date: 16 March 1995
Director
BAULK, Michael Robert Gordon
Resigned: 28 July 2004
Appointed Date: 05 June 1998
82 years old
Director
CAPLAN, Peter
Resigned: 23 September 2003
71 years old
Director
CLARKE, Barry Keith
Resigned: 04 November 2002
Appointed Date: 05 June 1998
85 years old
Director
MOREY, Neil Gareth Watson
Resigned: 04 December 2015
Appointed Date: 06 February 2004
57 years old
Director
MOREY, Neil Gareth Watson
Resigned: 05 August 2004
Appointed Date: 06 February 2004
57 years old
Director
MOULDEN, Kieran John Archer
Resigned: 16 May 2001
Appointed Date: 24 September 1998
64 years old
Director
PATERSON, Geoffrey David
Resigned: 31 March 1992
74 years old
Director
PHILPOT, Nicholas Barnaby
Resigned: 15 March 2012
Appointed Date: 11 June 2010
61 years old
Director
SIMPSON, Christopher John
Resigned: 06 August 2007
Appointed Date: 06 August 2004
60 years old
Director
WARD, Simon
Resigned: 12 October 1999
Appointed Date: 05 June 1998
61 years old

SPOKE (INTERACTIVE) LIMITED Events

13 Apr 2017
Registered office address changed from Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA England to 34 Anyards Road Cobham Surrey KT11 2LA on 13 April 2017
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 466,869.98558
07 May 2016
Accounts for a small company made up to 30 June 2015
12 Jan 2016
Termination of appointment of Neil Gareth Watson Morey as a director on 4 December 2015
...
... and 140 more events
10 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1989
Company name changed paradale LIMITED\certificate issued on 09/08/89
18 Jul 1989
Registered office changed on 18/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
18 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1989
Incorporation

SPOKE (INTERACTIVE) LIMITED Charges

11 April 2007
Deed of charge over credit balances
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re telecom express limited rent guarantee…
10 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1989
Single debenture
Delivered: 21 August 1989
Status: Satisfied on 21 May 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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