SPOT FINANCE LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3GW

Company number 01998543
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Ms Sarah Elizabeth Batt as a secretary on 12 April 2017; Termination of appointment of Nigel Andrew Dale as a secretary on 12 April 2017; Satisfaction of charge 6 in full. The most likely internet sites of SPOT FINANCE LIMITED are www.spotfinance.co.uk, and www.spot-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Spot Finance Limited is a Private Limited Company. The company registration number is 01998543. Spot Finance Limited has been working since 11 March 1986. The present status of the company is Active. The registered address of Spot Finance Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. . BATT, Sarah Elizabeth is a Secretary of the company. BALL, Peter Simon is a Director of the company. BAXTER, Ronald is a Director of the company. BECKETT, Gary Derek is a Director of the company. BENNETT, David Jonathan is a Director of the company. GOLBY, Marcus John Joseph Reynolds is a Director of the company. GOLDBERG, Marc Richard is a Director of the company. MOSER, Henry Neville is a Director of the company. SHAOUL, Joe is a Director of the company. Secretary BARNACLE, Keith has been resigned. Secretary BECKETT, Gary Derek has been resigned. Secretary BECKETT, Gary Derek has been resigned. Secretary DALE, Nigel Andrew has been resigned. Secretary MOSER, Henry Neville has been resigned. Secretary RICHARDS, Martin Basil has been resigned. Secretary RIDLEY, Matthew John has been resigned. Director BAKER, Stephen Paul has been resigned. Director HACKING, Christopher William has been resigned. Director JENNISON, Gary Antony has been resigned. Director KERSLEY, Colin Martin has been resigned. Director KRAMRISCH, Steven Eric has been resigned. Director MCTIGHE, Robert Michael has been resigned. Director MOSS, William Alan has been resigned. Director O'HARE, Steven Jonathan has been resigned. Director POLLOCK, Barrie Stephen has been resigned. Director PUNSHON, Colin John has been resigned. Director RICHARDS, Martin Basil has been resigned. Director RIDLEY, Matthew John has been resigned. Director SEABRIDGE, David John has been resigned. Director SHUELL, Lee Simon has been resigned. Director SMITH, John Edward has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
BATT, Sarah Elizabeth
Appointed Date: 12 April 2017
Director
BALL, Peter Simon
Appointed Date: 05 September 2016
57 years old
Director
BAXTER, Ronald
Appointed Date: 22 March 2016
74 years old
Director
BECKETT, Gary Derek
Appointed Date: 15 June 2000
57 years old
Director
BENNETT, David Jonathan
Appointed Date: 27 January 2016
63 years old
Director
GOLBY, Marcus John Joseph Reynolds
Appointed Date: 22 March 2016
55 years old
Director
GOLDBERG, Marc Richard
Appointed Date: 02 March 2001
54 years old
Director
MOSER, Henry Neville

76 years old
Director
SHAOUL, Joe
Appointed Date: 21 September 2015
85 years old

Resigned Directors

Secretary
BARNACLE, Keith
Resigned: 24 April 1995
Appointed Date: 10 January 1994
Secretary
BECKETT, Gary Derek
Resigned: 26 April 2016
Appointed Date: 06 December 2013
Secretary
BECKETT, Gary Derek
Resigned: 05 April 2006
Appointed Date: 06 August 1998
Secretary
DALE, Nigel Andrew
Resigned: 12 April 2017
Appointed Date: 25 April 2016
Secretary
MOSER, Henry Neville
Resigned: 10 January 1994
Secretary
RICHARDS, Martin Basil
Resigned: 06 August 1998
Appointed Date: 24 April 1995
Secretary
RIDLEY, Matthew John
Resigned: 06 December 2013
Appointed Date: 05 April 2006
Director
BAKER, Stephen Paul
Resigned: 27 April 2016
Appointed Date: 02 July 2008
69 years old
Director
HACKING, Christopher William
Resigned: 07 November 2001
Appointed Date: 01 September 2000
75 years old
Director
JENNISON, Gary Antony
Resigned: 30 September 2015
Appointed Date: 04 October 2013
68 years old
Director
KERSLEY, Colin Martin
Resigned: 18 November 2016
Appointed Date: 25 April 2016
69 years old
Director
KRAMRISCH, Steven Eric
Resigned: 01 October 2007
Appointed Date: 29 July 1994
63 years old
Director
MCTIGHE, Robert Michael
Resigned: 04 October 2016
Appointed Date: 21 September 2015
72 years old
Director
MOSS, William Alan
Resigned: 28 September 1993
79 years old
Director
O'HARE, Steven Jonathan
Resigned: 23 March 2016
Appointed Date: 21 September 2015
50 years old
Director
POLLOCK, Barrie Stephen
Resigned: 29 July 1994
74 years old
Director
PUNSHON, Colin John
Resigned: 16 June 1998
Appointed Date: 29 July 1994
67 years old
Director
RICHARDS, Martin Basil
Resigned: 01 September 2000
Appointed Date: 06 August 1998
73 years old
Director
RIDLEY, Matthew John
Resigned: 03 August 2010
Appointed Date: 27 July 2007
50 years old
Director
SEABRIDGE, David John
Resigned: 01 November 2002
Appointed Date: 03 September 2001
56 years old
Director
SHUELL, Lee Simon
Resigned: 04 January 2002
Appointed Date: 01 December 1999
53 years old
Director
SMITH, John Edward
Resigned: 29 January 2001
Appointed Date: 15 June 2000
76 years old

SPOT FINANCE LIMITED Events

12 Apr 2017
Appointment of Ms Sarah Elizabeth Batt as a secretary on 12 April 2017
12 Apr 2017
Termination of appointment of Nigel Andrew Dale as a secretary on 12 April 2017
29 Mar 2017
Satisfaction of charge 6 in full
29 Mar 2017
Satisfaction of charge 5 in full
29 Mar 2017
Satisfaction of charge 2 in full
...
... and 147 more events
07 Dec 1987
Return made up to 15/09/87; full list of members
07 Aug 1986
Accounting reference date notified as 10/09
22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1986
Certificate of incorporation
11 Mar 1986
Incorporation

SPOT FINANCE LIMITED Charges

22 February 2017
Charge code 0199 8543 0012
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 January 2017
Charge code 0199 8543 0011
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 October 2016
Charge code 0199 8543 0010
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 April 2015
Charge code 0199 8543 0009
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0199 8543 0008
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (Security Agent)
Description: Notification of addition to or amendment of charge…
15 November 2007
Fixed and floating security document
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and 8TH november 2000 and supplemented on 15TH may 1997 and 11TH march 1998)
Delivered: 13 November 2001
Status: Satisfied on 29 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Forthe Syndicate
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and supplemented on 15TH may 1997 and 11TH march 1998)
Delivered: 9 November 2000
Status: Satisfied on 29 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Trustee Forthe Banks (as Defined)
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Amending deed to a composite guarantee and debenture dated 6TH december 1996
Delivered: 22 December 1998
Status: Satisfied on 29 March 2017
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 1998
Debenture containing fixed and floating charges
Delivered: 29 October 1998
Status: Satisfied on 17 February 2000
Persons entitled: The British Linen Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
6 December 1996
Composite guarantee and debenture
Delivered: 18 December 1996
Status: Satisfied on 29 March 2017
Persons entitled: The British Linen Bank Limited,as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
30 March 1992
Debenture
Delivered: 8 April 1992
Status: Satisfied on 9 January 1997
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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