SPECTRUM PASTES LTD.
PERSHORE SPECTRUM FOODS CO. (PASTES) LTD.

Hellopages » Worcestershire » Wychavon » WR10 2DL

Company number 03674450
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address UNIT 3B, COBHAM ROAD, PERSHORE, WORCESTERSHIRE, WR10 2DL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of SPECTRUM PASTES LTD. are www.spectrumpastes.co.uk, and www.spectrum-pastes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Evesham Rail Station is 5.6 miles; to Worcester Shrub Hill Rail Station is 7.5 miles; to Ashchurch for Tewkesbury Rail Station is 9 miles; to Droitwich Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Pastes Ltd is a Private Limited Company. The company registration number is 03674450. Spectrum Pastes Ltd has been working since 26 November 1998. The present status of the company is Active. The registered address of Spectrum Pastes Ltd is Unit 3b Cobham Road Pershore Worcestershire Wr10 2dl. . PARSLOW, Graham Timothy is a Secretary of the company. FARR, Michael Ruben is a Director of the company. MORETON, James is a Director of the company. PARSLOW, Graham Timothy is a Director of the company. WILLIAMS, Paul is a Director of the company. Secretary FARR, Rosemary Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARSLOW, Graham Timothy has been resigned. Director STEWART, James Kerr Sutton has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PARSLOW, Graham Timothy
Appointed Date: 10 November 2003
Director
FARR, Michael Ruben
Appointed Date: 26 November 1998
76 years old
Director
MORETON, James
Appointed Date: 09 June 2014
40 years old
Director
PARSLOW, Graham Timothy
Appointed Date: 19 March 2008
69 years old
Director
WILLIAMS, Paul
Appointed Date: 19 March 2008
64 years old

Resigned Directors

Secretary
FARR, Rosemary Anne
Resigned: 31 July 2008
Appointed Date: 26 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Director
PARSLOW, Graham Timothy
Resigned: 04 June 1999
Appointed Date: 26 November 1998
69 years old
Director
STEWART, James Kerr Sutton
Resigned: 04 June 1999
Appointed Date: 26 November 1998
69 years old

Persons With Significant Control

Mr Paul Williams
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Graham Timothy Parslow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ruben Farr
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Moreton
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

SPECTRUM PASTES LTD. Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,248
...
... and 62 more events
01 Dec 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/11/98
27 Nov 1998
Secretary resigned
26 Nov 1998
Incorporation

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