1 SPINNINGFIELDS INVESTMENTS LTD
MANCHESTER HARDMAN SQUARE INVESTMENTS LIMITED

Hellopages » Greater Manchester » Manchester » M3 3GS

Company number 07278023
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 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 forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Appointment of Mr Jonathan Raine as a director on 9 July 2015. The most likely internet sites of 1 SPINNINGFIELDS INVESTMENTS LTD are www.1spinningfieldsinvestments.co.uk, and www.1-spinningfields-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Investments Ltd is a Private Limited Company. The company registration number is 07278023. 1 Spinningfields Investments Ltd has been working since 09 June 2010. The present status of the company is Active. The registered address of 1 Spinningfields Investments Ltd is C O Allied London Properties 2nd Floor Hq Building 2 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. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Director LYELL, Stuart Paul 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: 11 July 2014
49 years old
Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 09 June 2010
68 years old
Director
INGALL, Michael Julian
Appointed Date: 09 June 2010
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 09 June 2010
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: 09 June 2010
Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 13 December 2011
Secretary
GORASIA, Suresh Premji
Resigned: 13 December 2011
Appointed Date: 15 October 2010
Director
LYELL, Stuart Paul
Resigned: 15 July 2011
Appointed Date: 11 March 2011
67 years old

1 SPINNINGFIELDS INVESTMENTS LTD Events

04 Jul 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
23 Jul 2015
Appointment of Mr Jonathan Raine as a director on 9 July 2015
23 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015
Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS
...
... and 38 more events
20 Oct 2010
Appointment of Mr Suresh Premji Gorasia as a secretary
19 Oct 2010
Termination of appointment of John Ashurst as a secretary
14 Sep 2010
Particulars of a mortgage or charge / charge no: 1
15 Jul 2010
Register inspection address has been changed
09 Jun 2010
Incorporation

1 SPINNINGFIELDS INVESTMENTS LTD Charges

18 March 2015
Charge code 0727 8023 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property with title number: MAN241359 at no.1…
17 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 23 March 2015
Persons entitled: Pramerica Real Estate Capital a S.a R.L.
Description: Land at 1 and 2 hardman square t/no MAN171951 fixed and…
2 September 2010
Rent deposit deed
Delivered: 14 September 2010
Status: Satisfied on 4 February 2015
Persons entitled: The Council of the City of Manchester
Description: Fixed charge as continuing security for the payment of…

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