1 SPINNINGFIELDS FINANCE LTD
MANCHESTER ALLIED LONDON (EHHC 1) LIMITED

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Company number 09069643
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 2ND FLOOR, HQ BUILDING, ATHERTON STREET, 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 twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Director's details changed for Mr Stuart Paul Lyell on 23 July 2015. The most likely internet sites of 1 SPINNINGFIELDS FINANCE LTD are www.1spinningfieldsfinance.co.uk, and www.1-spinningfields-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Finance Ltd is a Private Limited Company. The company registration number is 09069643. 1 Spinningfields Finance Ltd has been working since 04 June 2014. The present status of the company is Active. The registered address of 1 Spinningfields Finance Ltd is 2nd Floor Hq Building Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. CAMPBELL, Andy James 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. Director CAMPBELL, Andy James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 04 June 2014

Director
CAMPBELL, Andy James
Appointed Date: 18 December 2014
49 years old

Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 04 June 2014
68 years old

Director
INGALL, Michael Julian
Appointed Date: 04 June 2014
66 years old

Director
LYELL, Stuart Paul
Appointed Date: 04 June 2014
68 years old

Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Resigned Directors

Director
CAMPBELL, Andy James
Resigned: 18 December 2014
Appointed Date: 17 December 2014
49 years old

1 SPINNINGFIELDS FINANCE LTD Events

05 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

09 Jun 2016
Director's details changed for Mr Stuart Paul Lyell on 23 July 2015
09 Jun 2016
Director's details changed for Mr Frederick Paul Graham-Watson on 23 July 2015
09 Jun 2016
Secretary's details changed for Andy Campbell on 23 July 2015
...
... and 10 more events
18 Dec 2014
Appointment of Mr Andy James Campbell as a director on 17 December 2014
18 Dec 2014
Appointment of Mr Andy James Campbell as a director on 18 December 2014
09 Dec 2014
Company name changed allied london (ehhc 1) LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution

09 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-08

04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
  • GBP 100

1 SPINNINGFIELDS FINANCE LTD Charges

18 March 2015
Charge code 0906 9643 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property with title number: MAN241359 at no.1…