SPIRITEL LIMITED
NELSON ROSHNI INVESTMENTS PLC

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 05035921
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP .01 . The most likely internet sites of SPIRITEL LIMITED are www.spiritel.co.uk, and www.spiritel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Spiritel Limited is a Private Limited Company. The company registration number is 05035921. Spiritel Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Spiritel Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary BOOTH, Andrew Arnold has been resigned. Secretary KANABAR, Haresh Damodar has been resigned. Secretary VERGOPOULOS, John David has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ANAHORY, David has been resigned. Director HOLMES, Ged has been resigned. Director KANABAR, Haresh Damodar has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director MAINE, Steven has been resigned. Director MILLS, Alastair Richard has been resigned. Director MYLVAGANAM, Sasitharan has been resigned. Director RILEY, Anthony John has been resigned. Director ROBERTSON, Nigel Patrick has been resigned. Director SCOTT, Steven has been resigned. Director SHAKESPEARE, Dean Jonathan has been resigned. Director SMITH, Ronald Watson has been resigned. Director ST JOHN, Anthony Tudor, Lord St John has been resigned. Director VERGOPOULOS, John David has been resigned. Director VOSE, Anthony John has been resigned. Director WILLARD, Mark Trigvie has been resigned. Director LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 10 November 2010
Director
RILEY, Matthew Robinson
Appointed Date: 10 November 2010
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 10 November 2010
Appointed Date: 30 August 2005
Secretary
KANABAR, Haresh Damodar
Resigned: 28 July 2004
Appointed Date: 17 February 2004
Secretary
VERGOPOULOS, John David
Resigned: 30 August 2005
Appointed Date: 28 July 2004
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 05 February 2004
Director
ANAHORY, David
Resigned: 04 August 2009
Appointed Date: 24 January 2008
51 years old
Director
HOLMES, Ged
Resigned: 04 April 2006
Appointed Date: 28 July 2004
63 years old
Director
KANABAR, Haresh Damodar
Resigned: 28 July 2004
Appointed Date: 17 February 2004
67 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
MAINE, Steven
Resigned: 10 November 2010
Appointed Date: 05 April 2006
73 years old
Director
MILLS, Alastair Richard
Resigned: 10 November 2010
Appointed Date: 20 July 2005
53 years old
Director
MYLVAGANAM, Sasitharan
Resigned: 20 July 2005
Appointed Date: 25 May 2005
72 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 10 November 2010
57 years old
Director
ROBERTSON, Nigel Patrick
Resigned: 28 April 2005
Appointed Date: 17 February 2004
63 years old
Director
SCOTT, Steven
Resigned: 10 November 2010
Appointed Date: 28 July 2004
60 years old
Director
SHAKESPEARE, Dean Jonathan
Resigned: 04 April 2006
Appointed Date: 28 July 2004
52 years old
Director
SMITH, Ronald Watson
Resigned: 10 November 2010
Appointed Date: 23 May 2007
61 years old
Director
ST JOHN, Anthony Tudor, Lord St John
Resigned: 10 November 2010
Appointed Date: 28 July 2004
68 years old
Director
VERGOPOULOS, John David
Resigned: 31 October 2006
Appointed Date: 28 July 2004
59 years old
Director
VOSE, Anthony John
Resigned: 20 December 2009
Appointed Date: 02 March 2007
71 years old
Director
WILLARD, Mark Trigvie
Resigned: 31 March 2007
Appointed Date: 28 July 2004
68 years old
Director
LAWGRAM SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 05 February 2004
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Daisy Telecoms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRITEL LIMITED Events

19 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP .01
04 Mar 2016
Director's details changed for Mr Matthew Robinson Riley on 2 February 2016
04 Mar 2016
Secretary's details changed for David Lewis Mcglennon on 5 February 2016
...
... and 164 more events
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
New director appointed
25 Feb 2004
Certificate of authorisation to commence business and borrow
25 Feb 2004
Application to commence business
05 Feb 2004
Incorporation

SPIRITEL LIMITED Charges

26 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 7 January 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
13 April 2012
Second supplemental deed
Delivered: 20 April 2012
Status: Satisfied on 11 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over all assets (and all rights…
15 September 2011
Security accession deed
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 17 November 2010
Persons entitled: Synergy Capital Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Second priority debenture
Delivered: 11 August 2007
Status: Satisfied on 10 November 2009
Persons entitled: Penta Fund 1 Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 23 December 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Legal charge over shares
Delivered: 15 March 2007
Status: Satisfied on 23 January 2008
Persons entitled: Anthony John Vose,Neil John Tolley,Mary Victoria Havard,Vanessa Claire Nevins,Stephen Phillipde Souza and Paul Damian Vose
Description: 2,035,658 ordinary shares of £1.00 each held by the…
2 March 2007
Legal charge over shares
Delivered: 15 March 2007
Status: Satisfied on 10 November 2009
Persons entitled: Penta Fund 1 Limited Partnership
Description: 2,035,658 ordinary shares of £1.00 each held by the…
13 October 2006
Legal charge over shares
Delivered: 3 November 2006
Status: Satisfied on 10 November 2009
Persons entitled: Penta Fund I Limited
Description: 2,036,658 ordinary shares of £1 each held by the company in…

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