1 SPINNINGFIELDS DEVELOPMENTS LTD
MANCHESTER 1 THE AVENUE DEVELOPMENTS LIMITED 2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED

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Company number 05931958
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, HQ BUILDING, SECOND FLOOR, 2 ATHERTON STREET, MANCHESTER, GREATER MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Suresh Premji Gorasia as a director on 15 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of 1 SPINNINGFIELDS DEVELOPMENTS LTD are www.1spinningfieldsdevelopments.co.uk, and www.1-spinningfields-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Spinningfields Developments Ltd is a Private Limited Company. The company registration number is 05931958. 1 Spinningfields Developments Ltd has been working since 12 September 2006. The present status of the company is Active. The registered address of 1 Spinningfields Developments Ltd is C O Allied London Properties Hq Building Second Floor 2 Atherton Street Manchester Greater Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GORASIA, Suresh Premji is a Director of the company. GRAHAM WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. LYELL, Stuart Paul is a Director of the company. RAINE, Jonathan is a Director of the company. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Director INGALL, Michael Julian has been resigned. Director TROTT, Gary Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 05 April 2012
Director
CAMPBELL, Andy James
Appointed Date: 18 December 2014
49 years old
Director
GORASIA, Suresh Premji
Appointed Date: 15 August 2016
51 years old
Director
GRAHAM WATSON, Frederick Paul
Appointed Date: 12 September 2006
68 years old
Director
INGALL, Michael Julian
Appointed Date: 10 December 2009
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 15 July 2011
67 years old
Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Resigned Directors

Secretary
ASHURST, John Richard
Resigned: 15 October 2010
Appointed Date: 12 September 2006
Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 12 December 2011
Secretary
GORASIA, Suresh Premji
Resigned: 12 December 2011
Appointed Date: 15 October 2010
Director
INGALL, Michael Julian
Resigned: 30 April 2008
Appointed Date: 12 September 2006
65 years old
Director
TROTT, Gary Keith
Resigned: 19 November 2008
Appointed Date: 12 September 2006
53 years old

Persons With Significant Control

1 Spinningfields Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1 SPINNINGFIELDS DEVELOPMENTS LTD Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Aug 2016
Appointment of Mr Suresh Premji Gorasia as a director on 15 August 2016
05 Jul 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Oct 2015
Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Allied London, 2 Atherton Street Manchester M3 3GS
...
... and 53 more events
02 Oct 2007
Return made up to 12/09/07; full list of members
02 Oct 2007
Location of debenture register
02 Oct 2007
Location of register of members
02 Oct 2007
Registered office changed on 02/10/07 from: 1 cavendish place london W1G 0QD
12 Sep 2006
Incorporation

1 SPINNINGFIELDS DEVELOPMENTS LTD Charges

18 March 2015
Charge code 0593 1958 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property with title number: MAN241359 at no.1…
31 March 2010
Deed
Delivered: 9 April 2010
Status: Satisfied on 16 January 2015
Persons entitled: Orthet Limited
Description: Fix charge the deposit sum see image for full details.
13 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 24 March 2010
Persons entitled: Eurohypo Ag, London Branch, as Agent and Trustee for Itself and for Each of the Other Financeparties
Description: Fixed and floating charges over the undertaking and all…

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