SPECTRUM (SOUTHPORT) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0RB

Company number 01761066
Status Active
Incorporation Date 12 October 1983
Company Type Private Limited Company
Address 9-15 ASHLEY ROAD, SOUTHPORT, MERSEYSIDE, PR9 0RB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 . The most likely internet sites of SPECTRUM (SOUTHPORT) LIMITED are www.spectrumsouthport.co.uk, and www.spectrum-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Spectrum Southport Limited is a Private Limited Company. The company registration number is 01761066. Spectrum Southport Limited has been working since 12 October 1983. The present status of the company is Active. The registered address of Spectrum Southport Limited is 9 15 Ashley Road Southport Merseyside Pr9 0rb. . MARTLEW, Joan is a Secretary of the company. MARTLEW, Joan is a Director of the company. Secretary MURRAY, Shirley Adele has been resigned. Director MARTLEW, Gordon Stanley has been resigned. Director MURRAY, Andrew John has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MARTLEW, Joan
Appointed Date: 01 January 1996
Director
MARTLEW, Joan
Appointed Date: 01 January 1996
76 years old

Resigned Directors

Secretary
MURRAY, Shirley Adele
Resigned: 24 January 1996
Director
MARTLEW, Gordon Stanley
Resigned: 07 July 2009
77 years old
Director
MURRAY, Andrew John
Resigned: 24 January 1996
66 years old

Persons With Significant Control

Mrs Joan Martlew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM (SOUTHPORT) LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2015
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,000
28 Sep 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2015
Total exemption small company accounts made up to 30 September 2013
...
... and 70 more events
01 Feb 1989
Return made up to 14/12/88; full list of members
11 Feb 1988
Accounts made up to 30 September 1987
11 Feb 1988
Return made up to 08/12/87; full list of members
16 Dec 1986
Full accounts made up to 30 September 1986
16 Dec 1986
Return made up to 30/11/86; full list of members

SPECTRUM (SOUTHPORT) LIMITED Charges

22 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9-15 ashley road, southport, merseyside. By way of fixed…
21 February 1996
Debenture
Delivered: 4 March 1996
Status: Satisfied on 27 February 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1996
Legal mortgage
Delivered: 12 January 1996
Status: Satisfied on 17 November 2006
Persons entitled: Yorkshire Bank PLC
Description: All that land k/a 9 to 15 (odd) ashley road southport…
2 October 1984
Mortgage debenture
Delivered: 23 October 1984
Status: Satisfied on 9 January 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
1 October 1984
Legal mortgage
Delivered: 18 October 1984
Status: Satisfied on 9 January 1996
Persons entitled: National Westminster Bank PLC
Description: F/Hold 9,11,13, and 15 ashley road, southport, merseyside…

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