SPECTRA VEHICLE RENTAL LIMITED
STAFFORDSHIRE SPECTRA DRIVE LIMITED SPECTRE DRIVE LIMITED HIDRIVE VEHICLE RENTAL LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SU
Company number 04277733
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 0SU
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 27 February 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 570-572 Etruria Road Etruria Road Newcastle Staffordshire ST5 0SU England to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 13 July 2016. The most likely internet sites of SPECTRA VEHICLE RENTAL LIMITED are www.spectravehiclerental.co.uk, and www.spectra-vehicle-rental.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and six months. Spectra Vehicle Rental Limited is a Private Limited Company. The company registration number is 04277733. Spectra Vehicle Rental Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Spectra Vehicle Rental Limited is 570 572 Etruria Road Newcastle Staffordshire England St5 0su. The company`s financial liabilities are £70.68k. It is £0.18k against last year. The cash in hand is £61.32k. It is £47.27k against last year. And the total assets are £742.16k, which is £-65.18k against last year. HEALY, Maureen Teresa is a Secretary of the company. HAMPSON, Neil Antony is a Director of the company. LEVENE, Graham is a Director of the company. Secretary BLOMLEY, Lesley has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FAULKNER, Jarrod James has been resigned. Director HEALY, Maureen Theresa has been resigned. Director MARROW, Adrian has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


spectra vehicle rental Key Finiance

LIABILITIES £70.68k
+0%
CASH £61.32k
+336%
TOTAL ASSETS £742.16k
-9%
All Financial Figures

Current Directors

Secretary
HEALY, Maureen Teresa
Appointed Date: 29 November 2008
Director
HAMPSON, Neil Antony
Appointed Date: 24 June 2013
56 years old
Director
LEVENE, Graham
Appointed Date: 19 September 2001
70 years old

Resigned Directors

Secretary
BLOMLEY, Lesley
Resigned: 29 November 2008
Appointed Date: 19 September 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 28 August 2001
Director
FAULKNER, Jarrod James
Resigned: 01 June 2011
Appointed Date: 15 March 2010
47 years old
Director
HEALY, Maureen Theresa
Resigned: 14 August 2008
Appointed Date: 26 February 2007
63 years old
Director
MARROW, Adrian
Resigned: 24 June 2013
Appointed Date: 22 November 2011
51 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 August 2002
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Graham Levene
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SPECTRA VEHICLE RENTAL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 27 February 2016
20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
13 Jul 2016
Registered office address changed from 570-572 Etruria Road Etruria Road Newcastle Staffordshire ST5 0SU England to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 13 July 2016
13 Jul 2016
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 13 July 2016
27 Nov 2015
Total exemption small company accounts made up to 27 February 2015
...
... and 58 more events
15 Aug 2002
Secretary resigned
02 Oct 2001
New secretary appointed
02 Oct 2001
New director appointed
02 Oct 2001
Registered office changed on 02/10/01 from: 12 york place leeds west yorkshire LS1 2DS
28 Aug 2001
Incorporation

SPECTRA VEHICLE RENTAL LIMITED Charges

1 February 2013
Debenture
Delivered: 14 February 2013
Status: Satisfied on 6 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 27 February 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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