SPINDEAN LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2TN
Company number 04285460
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address BEACON HILL OFFICE PARK, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 2TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017; Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017; Termination of appointment of Timothy Piers Radford as a director on 8 February 2017. The most likely internet sites of SPINDEAN LIMITED are www.spindean.co.uk, and www.spindean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Collingham Rail Station is 4.9 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.1 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spindean Limited is a Private Limited Company. The company registration number is 04285460. Spindean Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Spindean Limited is Beacon Hill Office Park Cafferata Way Newark Nottinghamshire England Ng24 2tn. . PEPPER, Harry William Terry is a Secretary of the company. MARNHAM, Benjamin Luke is a Director of the company. PEPPER, Harry William Terry is a Director of the company. Secretary EBEL, Julian Harrington has been resigned. Secretary HARRISON, Richard Keith has been resigned. Secretary WENT, James Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANGEL, Peter George has been resigned. Director GARDINER, Malcolm Lloyd has been resigned. Director GREENWOOD, George Edward has been resigned. Director LAKEMAN, Richard Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MELDER, John Paul Francis has been resigned. Director RADFORD, Jonathan Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director RYNSARD, Gary William Frederick has been resigned. Director SAMARA, Nabeil has been resigned. Director STOCKDALE, James Arthur Fitzroy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEPPER, Harry William Terry
Appointed Date: 08 February 2017
Director
MARNHAM, Benjamin Luke
Appointed Date: 08 February 2017
53 years old
Director
PEPPER, Harry William Terry
Appointed Date: 18 May 2015
58 years old

Resigned Directors

Secretary
EBEL, Julian Harrington
Resigned: 18 May 2015
Appointed Date: 12 February 2013
Secretary
HARRISON, Richard Keith
Resigned: 12 February 2013
Appointed Date: 12 February 2002
Secretary
WENT, James Michael
Resigned: 12 February 2002
Appointed Date: 18 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2001
Appointed Date: 11 September 2001
Director
ANGEL, Peter George
Resigned: 12 February 2002
Appointed Date: 18 September 2001
79 years old
Director
GARDINER, Malcolm Lloyd
Resigned: 18 May 2015
Appointed Date: 12 February 2002
71 years old
Director
GREENWOOD, George Edward
Resigned: 14 July 2004
Appointed Date: 12 February 2002
76 years old
Director
LAKEMAN, Richard Andrew
Resigned: 18 May 2015
Appointed Date: 12 February 2002
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2001
Appointed Date: 11 September 2001
Director
MELDER, John Paul Francis
Resigned: 18 May 2015
Appointed Date: 25 June 2008
55 years old
Director
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 18 May 2015
66 years old
Director
RADFORD, Timothy Piers
Resigned: 08 February 2017
Appointed Date: 18 May 2015
65 years old
Director
RYNSARD, Gary William Frederick
Resigned: 18 May 2015
Appointed Date: 25 June 2008
74 years old
Director
SAMARA, Nabeil
Resigned: 29 October 2010
Appointed Date: 25 June 2008
47 years old
Director
STOCKDALE, James Arthur Fitzroy
Resigned: 18 May 2015
Appointed Date: 12 February 2002
77 years old

Persons With Significant Control

Wirebird Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SPINDEAN LIMITED Events

20 Feb 2017
Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017
20 Feb 2017
Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017
14 Feb 2017
Satisfaction of charge 042854600001 in full
...
... and 76 more events
26 Sep 2001
New director appointed
26 Sep 2001
Registered office changed on 26/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 2001
Secretary resigned
26 Sep 2001
Director resigned
11 Sep 2001
Incorporation

SPINDEAN LIMITED Charges

18 May 2015
Charge code 0428 5460 0001
Delivered: 22 May 2015
Status: Satisfied on 14 February 2017
Persons entitled: Santander UK PLC as Trustee for Santander UK PLC and Its Subsidiaries for the Time Being
Description: All freehold or leasehold property now vested in or held by…

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