SPANDEX HOLDING UK LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4UA

Company number 07736318
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 1600 PARK AVENUE, AZTEC WEST ALMONDSBURY, BRISTOL, BS32 4UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of SPANDEX HOLDING UK LTD. are www.spandexholdinguk.co.uk, and www.spandex-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spandex Holding Uk Ltd is a Private Limited Company. The company registration number is 07736318. Spandex Holding Uk Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of Spandex Holding Uk Ltd is 1600 Park Avenue Aztec West Almondsbury Bristol Bs32 4ua. . MEREDITH, Beverley Ann is a Secretary of the company. JACKSON, Robert William is a Director of the company. LARSON, Rodney Wallace is a Director of the company. WATSON, Leon is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ENGELSMA, Rogier Dirk has been resigned. Director WYSS, Ralph Maria has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEREDITH, Beverley Ann
Appointed Date: 22 August 2011
Director
JACKSON, Robert William
Appointed Date: 22 August 2011
62 years old
Director
LARSON, Rodney Wallace
Appointed Date: 22 August 2011
68 years old
Director
WATSON, Leon
Appointed Date: 13 February 2015
58 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 August 2011
Appointed Date: 10 August 2011
Director
ENGELSMA, Rogier Dirk
Resigned: 22 August 2011
Appointed Date: 10 August 2011
49 years old
Director
WYSS, Ralph Maria
Resigned: 22 August 2011
Appointed Date: 10 August 2011
62 years old

Persons With Significant Control

Viscominvest Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPANDEX HOLDING UK LTD. Events

15 Feb 2017
Satisfaction of charge 1 in full
15 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Satisfaction of charge 3 in full
10 Feb 2017
Registration of charge 077363180007, created on 27 January 2017
09 Feb 2017
Registration of charge 077363180006, created on 27 January 2017
...
... and 28 more events
12 Aug 2011
Appointment of Jordan Company Secretaries Limited as a secretary
11 Aug 2011
Current accounting period shortened from 31 August 2012 to 30 April 2012
11 Aug 2011
Director's details changed for Mr Ralph Maria Wyss on 10 August 2011
11 Aug 2011
Director's details changed for Mr Rogier Dirk Engelsma on 10 August 2011
10 Aug 2011
Incorporation

SPANDEX HOLDING UK LTD. Charges

27 January 2017
Charge code 0773 6318 0007
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Ubs Switzerland Ag as Security Agent (For Itself and on Behalf of the Pledgees)
Description: Contains fixed charge…
27 January 2017
Charge code 0773 6318 0006
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Ubs Switzerland Ag as Security Agent (As Turstee for Each of the Secured Parties)
Description: Contains fixed charge…
4 March 2016
Charge code 0773 6318 0005
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Ubs Switzerland Ag
Description: Contains fixed charge…
4 March 2016
Charge code 0773 6318 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Ubs Switzerland Ag
Description: Contains fixed charge.
22 August 2011
Equitable mortgage of shares
Delivered: 31 August 2011
Status: Satisfied on 15 February 2017
Persons entitled: Ubs Ag
Description: Right title and interest in the mortgaged property being…
19 August 2011
A bank account pledge agreement
Delivered: 31 August 2011
Status: Satisfied on 15 February 2017
Persons entitled: Ubs Ag Nibc Bank N.V. Deutsche Bank Ag,Filiale Deutschland Geschaft and the Other Parties (As Further Defined on Form MG01)
Description: All pledged assets being all rights claims benefits and…
19 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 15 February 2017
Persons entitled: Ubs Ag
Description: Fixed and floating charge over the undertaking and all…

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