SPREADEX LIMITED
ST. ALBANS FORAY 1199 LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3UU
Company number 03720378
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registration of charge 037203780005, created on 14 March 2017; Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of SPREADEX LIMITED are www.spreadex.co.uk, and www.spreadex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Spreadex Limited is a Private Limited Company. The company registration number is 03720378. Spreadex Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Spreadex Limited is Churchill House 26 30 Upper Marlborough Road St Albans Hertfordshire Al1 3uu. . HUFFORD, Jonathan Gordon is a Secretary of the company. ALLEN, Colin David Russell is a Director of the company. HARRIS, Thomas Woodstock is a Director of the company. HUFFORD, Jonathan Gordon is a Director of the company. MACKENZIE, David Ross is a Director of the company. MORLEY, Allan Philip is a Director of the company. Secretary CLARKE, Joanna Lindsey has been resigned. Director ANDERSON, Margaret Hazelle has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director HURFORD, Richard John has been resigned. Director TRUSSELLE, Derek John has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HUFFORD, Jonathan Gordon
Appointed Date: 07 June 1999
Director
ALLEN, Colin David Russell
Appointed Date: 28 January 2000
65 years old
Director
HARRIS, Thomas Woodstock
Appointed Date: 07 June 1999
62 years old
Director
HUFFORD, Jonathan Gordon
Appointed Date: 07 June 1999
64 years old
Director
MACKENZIE, David Ross
Appointed Date: 01 June 2008
46 years old
Director
MORLEY, Allan Philip
Appointed Date: 01 December 2011
47 years old

Resigned Directors

Secretary
CLARKE, Joanna Lindsey
Resigned: 07 June 1999
Appointed Date: 25 February 1999
Director
ANDERSON, Margaret Hazelle
Resigned: 29 January 2010
Appointed Date: 01 December 2006
60 years old
Director
CLARKE, Joanna Lindsey
Resigned: 07 June 1999
Appointed Date: 25 February 1999
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 07 June 1999
Appointed Date: 25 February 1999
73 years old
Director
HARRIS, Peter Woodstock
Resigned: 28 January 2000
Appointed Date: 14 June 1999
91 years old
Director
HURFORD, Richard John
Resigned: 31 May 2008
Appointed Date: 01 December 2006
69 years old
Director
TRUSSELLE, Derek John
Resigned: 31 May 2010
Appointed Date: 01 February 2001
64 years old
Director
WHITELAM, David Roy
Resigned: 28 October 2008
Appointed Date: 14 June 1999
72 years old

Persons With Significant Control

Mr Peter Woodstock Harris
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPREADEX LIMITED Events

18 Mar 2017
Registration of charge 037203780005, created on 14 March 2017
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Jul 2016
Full accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 11,550,000
12 Aug 2015
Full accounts made up to 31 May 2015
...
... and 94 more events
09 Jun 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1999
Director resigned
09 Jun 1999
Secretary resigned;director resigned
09 Jun 1999
Accounting reference date extended from 29/02/00 to 31/05/00
25 Feb 1999
Incorporation

SPREADEX LIMITED Charges

14 March 2017
Charge code 0372 0378 0005
Delivered: 18 March 2017
Status: Outstanding
Persons entitled: Ig Markets Limited
Description: None.
5 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Debenture
Delivered: 22 March 2005
Status: Satisfied on 4 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Rent deposit deed
Delivered: 6 October 1999
Status: Satisfied on 4 July 2007
Persons entitled: Finestar Investments Limited
Description: All the company's right title benefit and interest in and…

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