SPECTRUM ENVIRONMENTAL LIMITED
WORCESTER

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Company number 03074285
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address SPECTRUM HOUSE, CHECKETTS LANE INDUSTRIAL ESTATE, WORCESTER, WR3 7JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 4 in full; Appointment of Mr Andrew John Robinson as a secretary on 31 August 2016; Termination of appointment of Elizabeth Margaret Hunt as a director on 31 August 2016. The most likely internet sites of SPECTRUM ENVIRONMENTAL LIMITED are www.spectrumenvironmental.co.uk, and www.spectrum-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Spectrum Environmental Limited is a Private Limited Company. The company registration number is 03074285. Spectrum Environmental Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Spectrum Environmental Limited is Spectrum House Checketts Lane Industrial Estate Worcester Wr3 7jw. . ROBINSON, Andrew John is a Secretary of the company. HUNT, Steven Geoffrey is a Director of the company. Secretary HUNT, Elizabeth Margaret has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HUNT, Elizabeth Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Andrew John
Appointed Date: 31 August 2016

Director
HUNT, Steven Geoffrey
Appointed Date: 29 June 1995
63 years old

Resigned Directors

Secretary
HUNT, Elizabeth Margaret
Resigned: 31 August 2016
Appointed Date: 29 June 1995

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995

Director
HUNT, Elizabeth Margaret
Resigned: 31 August 2016
Appointed Date: 01 June 2004
60 years old

Persons With Significant Control

Mr Steven Geoffrey Hunt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Margaret Hunt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM ENVIRONMENTAL LIMITED Events

25 Nov 2016
Satisfaction of charge 4 in full
08 Sep 2016
Appointment of Mr Andrew John Robinson as a secretary on 31 August 2016
07 Sep 2016
Termination of appointment of Elizabeth Margaret Hunt as a director on 31 August 2016
07 Sep 2016
Termination of appointment of Elizabeth Margaret Hunt as a secretary on 31 August 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 66 more events
04 Aug 1995
New secretary appointed
04 Aug 1995
New director appointed
25 Jul 1995
Secretary resigned
25 Jul 1995
Director resigned
29 Jun 1995
Incorporation

SPECTRUM ENVIRONMENTAL LIMITED Charges

27 September 2011
Legal mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Former spicers (builders) LTD premises checketts lane…
27 September 2011
Legal mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Spectrum house perrywood trading park wylds lane worcester…
20 September 2011
Debenture
Delivered: 21 September 2011
Status: Satisfied on 25 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 21 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied on 12 October 2011
Persons entitled: National Westminster Bank PLC
Description: Units g and h perrywood industrial estate wylds lane…