SPIRE HOUSE FINANCE LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 8SY

Company number 05195102
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address UNIT 15 INTERFACE BUSINESS PARK, BINKNOLL LANE WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 051951020010, created on 22 December 2016; Termination of appointment of Alun Hywel Luke as a director on 2 December 2016; Registration of charge 051951020009, created on 13 September 2016. The most likely internet sites of SPIRE HOUSE FINANCE LIMITED are www.spirehousefinance.co.uk, and www.spire-house-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Spire House Finance Limited is a Private Limited Company. The company registration number is 05195102. Spire House Finance Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Spire House Finance Limited is Unit 15 Interface Business Park Binknoll Lane Wootton Bassett Swindon Wiltshire Sn4 8sy. . JUCKES, Bridget Amanda is a Secretary of the company. ABBLEY, Stephen George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JARMAN, Mark John has been resigned. Director LUKE, Alun Hywel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JUCKES, Bridget Amanda
Appointed Date: 02 August 2004
Director
ABBLEY, Stephen George
Appointed Date: 02 August 2004
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
JARMAN, Mark John
Resigned: 01 July 2015
Appointed Date: 02 August 2004
61 years old
Director
LUKE, Alun Hywel
Resigned: 02 December 2016
Appointed Date: 02 August 2004
76 years old

Persons With Significant Control

Mr Stephen George Abbley
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Alun Hywel Luke
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

SPIRE HOUSE FINANCE LIMITED Events

29 Dec 2016
Registration of charge 051951020010, created on 22 December 2016
07 Dec 2016
Termination of appointment of Alun Hywel Luke as a director on 2 December 2016
13 Sep 2016
Registration of charge 051951020009, created on 13 September 2016
13 Sep 2016
Registration of charge 051951020008, created on 13 September 2016
31 Aug 2016
Registration of charge 051951020005, created on 30 August 2016
...
... and 46 more events
29 Sep 2005
Return made up to 02/08/05; full list of members
25 Nov 2004
Accounting reference date extended from 31/08/05 to 30/11/05
27 Aug 2004
Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100
02 Aug 2004
Secretary resigned
02 Aug 2004
Incorporation

SPIRE HOUSE FINANCE LIMITED Charges

22 December 2016
Charge code 0519 5102 0010
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
13 September 2016
Charge code 0519 5102 0009
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as land south of 3 common…
13 September 2016
Charge code 0519 5102 0008
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as callas rise…
30 August 2016
Charge code 0519 5102 0007
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as brown leaves, hollow…
30 August 2016
Charge code 0519 5102 0006
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as land south of 3 common…
30 August 2016
Charge code 0519 5102 0005
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as callas rise…
30 August 2016
Charge code 0519 5102 0004
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 April 2011
Legal mortgage
Delivered: 4 May 2011
Status: Satisfied on 25 August 2016
Persons entitled: Close Brothers Limited
Description: F/H land lying to the east of north road petersfield t/no…
16 July 2010
Debenture
Delivered: 30 July 2010
Status: Satisfied on 25 August 2016
Persons entitled: Close Brothers Limited
Description: F/H cedar cottage kidmore end road emmer green t/no…
11 November 2005
Debenture
Delivered: 15 November 2005
Status: Satisfied on 1 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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