SPREAD CO LIMITED

Hellopages » Greater London » Westminster » W1J 6QE

Company number 05614477
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 22 BRUTON STREET, LONDON, W1J 6QE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4,400,000 . The most likely internet sites of SPREAD CO LIMITED are www.spreadco.co.uk, and www.spread-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Spread Co Limited is a Private Limited Company. The company registration number is 05614477. Spread Co Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Spread Co Limited is 22 Bruton Street London W1j 6qe. . COSTLEY, Julian Conway is a Director of the company. PABARI, Ajay is a Director of the company. THAKRAR, Bharat Kumar Hirji is a Director of the company. Secretary WRIGHT, Emma Jayne has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director FUNNELL, Matthew Leslie has been resigned. Director MAY, Carolyn Anne Louise has been resigned. Director PABARI, Neil has been resigned. Director SILVESTER, Jonathan Daniel has been resigned. Director WRIGHT, Emma Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COSTLEY, Julian Conway
Appointed Date: 15 December 2011
73 years old
Director
PABARI, Ajay
Appointed Date: 07 November 2005
66 years old
Director
THAKRAR, Bharat Kumar Hirji
Appointed Date: 15 December 2011
68 years old

Resigned Directors

Secretary
WRIGHT, Emma Jayne
Resigned: 20 November 2009
Appointed Date: 15 December 2005
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 07 November 2005
Director
FUNNELL, Matthew Leslie
Resigned: 16 October 2009
Appointed Date: 17 June 2009
51 years old
Director
MAY, Carolyn Anne Louise
Resigned: 26 October 2009
Appointed Date: 09 January 2009
51 years old
Director
PABARI, Neil
Resigned: 10 December 2008
Appointed Date: 19 June 2007
50 years old
Director
SILVESTER, Jonathan Daniel
Resigned: 23 January 2013
Appointed Date: 11 November 2009
46 years old
Director
WRIGHT, Emma Jane
Resigned: 19 June 2007
Appointed Date: 07 November 2005
50 years old

Persons With Significant Control

Spread Co Uk Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

SPREAD CO LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4,400,000
06 May 2015
Full accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4,400,000
...
... and 54 more events
26 May 2006
Registered office changed on 26/05/06 from: 2 harvingwell place 29-32 mark road hemel hempstead hertfordshire HP2 7BW
10 Jan 2006
New secretary appointed
22 Dec 2005
Secretary resigned
22 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
07 Nov 2005
Incorporation

SPREAD CO LIMITED Charges

1 October 2007
Deed of charge over credit balances
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re spread co limited business base rate…

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