SPECTRA INVESTMENTS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2EH

Company number 02362142
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address 6 HATCH FARM MEWS, CHERTSEY ROAD, ADDLESTONE, SURREY, KT15 2EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of SPECTRA INVESTMENTS LIMITED are www.spectrainvestments.co.uk, and www.spectra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Sunningdale Rail Station is 6.2 miles; to Fulwell Rail Station is 7.2 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Investments Limited is a Private Limited Company. The company registration number is 02362142. Spectra Investments Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Spectra Investments Limited is 6 Hatch Farm Mews Chertsey Road Addlestone Surrey Kt15 2eh. . SEARS, Claire Louise is a Secretary of the company. SEARS, Claire Louise is a Director of the company. SEARS, Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEARS, Claire Louise
Director
SEARS, Claire Louise

58 years old
Director
SEARS, Paul

63 years old

SPECTRA INVESTMENTS LIMITED Events

01 Jul 2016
Total exemption full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
03 Aug 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Jul 2015
Total exemption full accounts made up to 31 March 2015
05 Nov 2014
Registration of charge 023621420007, created on 24 October 2014
...
... and 65 more events
10 Apr 1989
Wd 29/03/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100
10 Apr 1989
Accounting reference date notified as 31/03
06 Apr 1989
Secretary resigned;new secretary appointed
06 Apr 1989
Director resigned;new director appointed
16 Mar 1989
Incorporation

SPECTRA INVESTMENTS LIMITED Charges

24 October 2014
Charge code 0236 2142 0007
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 dolphin lodge grand avenue worthing west sussex…
31 January 2011
Legal charge
Delivered: 1 February 2011
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 17 joinville place addlestone.
8 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 17 joinville place addlestone surrey KT15 2HP. By way…
28 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Legal mortgage
Delivered: 26 July 2000
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 17 joinville place…
3 May 2000
Debenture
Delivered: 8 May 2000
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1989
Legal charge
Delivered: 26 April 1989
Status: Satisfied on 5 February 2005
Persons entitled: Barclays Bank PLC
Description: The nookery, fieldcommon farm fieldcommon lane, hersham…

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