Company number 06268648
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address GATEWAY HOUSE MILVERTON STREET, KENNINGTON, LONDON, SE11 4AP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 May 2016; Registration of charge 062686480008, created on 13 June 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2
. The most likely internet sites of SPIN SERVICES LIMITED are www.spinservices.co.uk, and www.spin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spin Services Limited is a Private Limited Company.
The company registration number is 06268648. Spin Services Limited has been working since 04 June 2007.
The present status of the company is Active. The registered address of Spin Services Limited is Gateway House Milverton Street Kennington London Se11 4ap. . PATES, Martin Richard is a Secretary of the company. PATES, Martin Richard is a Director of the company. TRIM, Simon Edward is a Director of the company. Secretary DAVIS, James Edward Coleman has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director COLEMAN DAVIS, James Edward has been resigned. Director GLYNN, Richard Ian has been resigned. Director MAYDON, Mark Edward Lynch has been resigned. Director MURPHY, Warren has been resigned. Director WHELAN, Matthew Nicholas John has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007
Director
MURPHY, Warren
Resigned: 05 April 2016
Appointed Date: 17 September 2008
57 years old
Director
RM NOMINEES LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007
SPIN SERVICES LIMITED Events
27 Feb 2017
Full accounts made up to 31 May 2016
22 Jun 2016
Registration of charge 062686480008, created on 13 June 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
06 Apr 2016
Termination of appointment of Matthew Nicholas John Whelan as a director on 24 March 2016
05 Apr 2016
Termination of appointment of Warren Murphy as a director on 5 April 2016
...
... and 50 more events
06 Jun 2007
New director appointed
05 Jun 2007
New secretary appointed
05 Jun 2007
Director resigned
05 Jun 2007
Secretary resigned
04 Jun 2007
Incorporation
13 June 2016
Charge code 0626 8648 0008
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
30 April 2015
Charge code 0626 8648 0007
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
9 February 2012
Accession deed
Delivered: 20 February 2012
Status: Satisfied
on 2 May 2015
Persons entitled: Hg Pooled Management Limited (The Investor Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Accession deed
Delivered: 20 February 2012
Status: Satisfied
on 2 May 2015
Persons entitled: Hg Pooled Management Limited (The Investor Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 February 2012
Accession deed
Delivered: 13 February 2012
Status: Satisfied
on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: All f/h and l/h property,fixed charge all the charged…
3 February 2012
Accession deed
Delivered: 13 February 2012
Status: Satisfied
on 19 May 2015
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: All f/h and l/h property,fixed charge all the charged…
3 February 2012
Mezzanine accession deed
Delivered: 13 February 2012
Status: Satisfied
on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guranatee all its property assets and…
3 February 2012
Guarantee and debenture
Delivered: 10 February 2012
Status: Satisfied
on 19 May 2015
Persons entitled: Hg Pooled Management Limited (The "Investor Security Trustee")
Description: Fixed and floating charge over the undertaking and all…