SPECTRUM HOSE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3BG

Company number 01609052
Status Active
Incorporation Date 21 January 1982
Company Type Private Limited Company
Address UNIT 5 DESBOROUGH INDUSTRIAL PARK, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of SPECTRUM HOSE LIMITED are www.spectrumhose.co.uk, and www.spectrum-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Hose Limited is a Private Limited Company. The company registration number is 01609052. Spectrum Hose Limited has been working since 21 January 1982. The present status of the company is Active. The registered address of Spectrum Hose Limited is Unit 5 Desborough Industrial Park Desborough Park Road High Wycombe Buckinghamshire Hp12 3bg. . RUTTER, Penelope Elizabeth is a Secretary of the company. RUTTER, John Edward is a Director of the company. RUTTER, Neil Gordon is a Director of the company. RUTTER, Paul Edward is a Director of the company. RUTTER, Penelope Elizabeth is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
RUTTER, John Edward

86 years old

Director
RUTTER, Neil Gordon
Appointed Date: 20 July 1996
59 years old

Director
RUTTER, Paul Edward
Appointed Date: 08 February 1995
60 years old

Director

Persons With Significant Control

John Edward Rutter
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Penelope Elizabeth Rutter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM HOSE LIMITED Events

18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
14 Oct 2015
Satisfaction of charge 3 in full
14 Oct 2015
Satisfaction of charge 1 in full
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000

...
... and 91 more events
29 Jan 1988
Return made up to 31/12/86; full list of members

17 Jul 1987
Full accounts made up to 31 December 1985

14 May 1986
Full accounts made up to 31 December 1984

25 Sep 1985
Full accounts made up to 31 December 1983

21 Jan 1982
Incorporation

SPECTRUM HOSE LIMITED Charges

15 February 2002
Legal mortgage
Delivered: 27 February 2002
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 5, desborough industrial estate…
30 July 2001
Mortgage debenture
Delivered: 9 August 2001
Status: Satisfied on 1 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1982
Mortgage debenture
Delivered: 15 March 1982
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…