SPIRITEL MOBILE LIMITED
NELSON WN 1 LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 04232789
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 042327890007, created on 21 November 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of SPIRITEL MOBILE LIMITED are www.spiritelmobile.co.uk, and www.spiritel-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Spiritel Mobile Limited is a Private Limited Company. The company registration number is 04232789. Spiritel Mobile Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Spiritel Mobile Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MARKE, Nathan Richard is a Director of the company. MULLER, Neil Keith is a Director 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 HALLIWELL, Darren has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ANAHORY, David has been resigned. Director HALLIWELL, Darren has been resigned. Director HALLIWELL, Sharon Ann has been resigned. Director HALLIWELL, Shaun has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director MILLS, Alastair Richard has been resigned. Director RILEY, Anthony John has been resigned. Director SMITH, Ronald Watson has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 10 November 2010
Director
MARKE, Nathan Richard
Appointed Date: 27 February 2015
55 years old
Director
MULLER, Neil Keith
Appointed Date: 27 February 2015
54 years old
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: 03 April 2008
Secretary
HALLIWELL, Darren
Resigned: 03 April 2008
Appointed Date: 12 June 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Director
ANAHORY, David
Resigned: 04 August 2009
Appointed Date: 03 April 2008
51 years old
Director
HALLIWELL, Darren
Resigned: 03 April 2008
Appointed Date: 12 June 2001
58 years old
Director
HALLIWELL, Sharon Ann
Resigned: 03 April 2008
Appointed Date: 18 March 2005
56 years old
Director
HALLIWELL, Shaun
Resigned: 18 March 2005
Appointed Date: 12 June 2001
51 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
MILLS, Alastair Richard
Resigned: 10 November 2010
Appointed Date: 03 April 2008
53 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 10 November 2010
57 years old
Director
SMITH, Ronald Watson
Resigned: 10 November 2010
Appointed Date: 03 April 2008
61 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

SPIRITEL MOBILE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 042327890007, created on 21 November 2016
28 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
06 Jan 2016
Full accounts made up to 31 March 2015
17 Sep 2015
Resolutions
  • RES13 ‐ Enter into documents 29/01/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into documents 29/01/2015
...
... and 79 more events
10 Dec 2001
New secretary appointed;new director appointed
20 Jun 2001
Registered office changed on 20/06/01 from: regent house 316 beulah hill london SE19 3HF
20 Jun 2001
Director resigned
20 Jun 2001
Secretary resigned
12 Jun 2001
Incorporation

SPIRITEL MOBILE LIMITED Charges

21 November 2016
Charge code 0423 2789 0007
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0423 2789 0006
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
30 January 2015
Charge code 0423 2789 0005
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
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 27 February 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: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 23 December 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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