SPECTRA PROPERTIES LIMITED
OXFORD

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Company number 03284229
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address CHARTERFORD HOUSE, LONDON ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1 . The most likely internet sites of SPECTRA PROPERTIES LIMITED are www.spectraproperties.co.uk, and www.spectra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Spectra Properties Limited is a Private Limited Company. The company registration number is 03284229. Spectra Properties Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Spectra Properties Limited is Charterford House London Road Headington Oxford Ox3 9bb. . DOUET, Catherine Alexandra is a Secretary of the company. DOUET, Catherine Alexandra is a Director of the company. PICKETT, Robin Charles is a Director of the company. Secretary STOCKER, Christopher Hugh Reginald has been resigned. Secretary ISIS REGISTRARS LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CONYBEAR, Jane Moira has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DOUET, Catherine Alexandra
Appointed Date: 19 October 2006
Director
DOUET, Catherine Alexandra
Appointed Date: 21 September 1998
65 years old
Director
PICKETT, Robin Charles
Appointed Date: 03 February 2006
68 years old

Resigned Directors

Secretary
STOCKER, Christopher Hugh Reginald
Resigned: 19 October 2006
Appointed Date: 09 March 1998
Secretary
ISIS REGISTRARS LIMITED
Resigned: 09 March 1998
Appointed Date: 08 January 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 08 January 1997
Appointed Date: 26 November 1996
Director
CONYBEAR, Jane Moira
Resigned: 22 September 1998
Appointed Date: 08 January 1997
76 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 January 1997
Appointed Date: 26 November 1996

Persons With Significant Control

Mr Robin Charles Pickett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPECTRA PROPERTIES LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 70 more events
23 Jan 1997
New director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: 17 city business centre lower road london SE16 1AA
15 Jan 1997
Director resigned
15 Jan 1997
Secretary resigned
26 Nov 1996
Incorporation

SPECTRA PROPERTIES LIMITED Charges

1 March 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 kestrel way, bicester, oxfordshire, all plant and…
1 March 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71 kestrel way, bicester, oxon, all plant and machinery…
1 March 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71 kestrel way, bicester, oxfordshire, all plant and…
1 March 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 avocet way, bicester, oxon, all plant and machinery…
1 March 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 howe close wheatley oxon by way of fixed charge all…
1 March 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 blythe place bicester oxon all plant and machinery owned…
7 August 2007
Mortgage
Delivered: 16 August 2007
Status: Satisfied on 15 February 2011
Persons entitled: Mortgage Express
Description: 6 kelham hall drive wheatley oxford oxfordshire t/no…
26 July 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied on 15 February 2011
Persons entitled: National Westminster Bank PLC
Description: 19 kelham hall drive wheatley oxon. By way of fixed charge…
11 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 15 February 2011
Persons entitled: National Westminster Bank PLC
Description: 36 howe close wheatley oxfordshire t/no ON49618. By way of…
12 September 2001
Legal charge
Delivered: 22 September 2001
Status: Satisfied on 15 February 2011
Persons entitled: Barclays Bank PLC
Description: The nook high street waterstock oxon OX33 1JT.
26 April 2000
Legal charge
Delivered: 4 May 2000
Status: Satisfied on 15 February 2011
Persons entitled: Barclays Bank PLC
Description: 71 kestral way bicester oxfordshire - ON140660.

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