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SPECTRUM ENVIRONMENTAL LIMITED
Company
SPECTRUM ENVIRONMENTAL
Phone:
01905 362 100
A
rating
KEY FINANCES
Year
2017
Assets
£760.34k
▼ £-214.7k (-22.02 %)
Cash
£0k
▼ £-26.93k (-100.00 %)
Liabilities
£196.56k
▼ £-61.41k (-23.80 %)
Net Worth
£563.78k
▼ £-153.29k (-21.38 %)
Download Balance Sheet for 2011-2017
REGISTRATION INFO
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UK
Worcester
Company name
SPECTRUM ENVIRONMENTAL LIMITED
Company number
03074285
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Jun 1995
Age - 30 years
Home Country
United Kingdom
CONTACTS
Website
www.specenv.com
Phones
01905 362 100
Registered Address
SPECTRUM HOUSE,
CHECKETTS LANE INDUSTRIAL ESTATE,
WORCESTER,
WR3 7JW
ECONOMIC ACTIVITIES
70100
Activities of head offices
LAST 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
CHARGES
27 September 2011
Status
Outstanding
Delivered
30 September 2011
Persons entitled
Hsbc Bank PLC
Description
Former spicers (builders) LTD premises checketts lane…
27 September 2011
Status
Outstanding
Delivered
30 September 2011
Persons entitled
Hsbc Bank PLC
Description
Spectrum house perrywood trading park wylds lane worcester…
20 September 2011
Status
Satisfied on 25 November 2016
Delivered
21 September 2011
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
5 October 2006
Status
Satisfied on 21 January 2012
Delivered
13 October 2006
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
5 September 2004
Status
Satisfied on 15 February 2012
Delivered
10 September 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
31 August 2004
Status
Satisfied on 12 October 2011
Delivered
8 September 2004
Persons entitled
National Westminster Bank PLC
Description
Units g and h perrywood industrial estate wylds lane…
See Also
SPECTRUM ELECTRICAL SOLUTIONS UK LIMITED
SPECTRUM ENERGY SYSTEMS LTD
SPECTRUM ENVIRONMENTAL SOLUTIONS LIMITED
SPECTRUM FINE JEWELLERY LIMITED
SPECTRUM GARMENT CARE LIMITED
SPECTRUM IT RECRUITMENT (SOUTH) LIMITED
Last update 2018
SPECTRUM ENVIRONMENTAL LIMITED DIRECTORS
Andrew John Robinson
Acting
Appointed
31 August 2016
Role
Secretary
Address
Spectrum House, Checketts Lane Industrial Estate, Worcester, WR3 7JW
Name
ROBINSON, Andrew John
Steven Geoffrey Hunt
Acting
PSC
Appointed
29 June 1995
Occupation
Consultant
Role
Director
Age
63
Nationality
English
Address
Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW
Country Of Residence
England
Name
HUNT, Steven Geoffrey
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Elizabeth Margaret Hunt
Resigned
Appointed
29 June 1995
Resigned
31 August 2016
Role
Secretary
Nationality
English
Address
Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW
Name
HUNT, Elizabeth Margaret
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned
Appointed
29 June 1995
Resigned
29 June 1995
Role
Nominee Secretary
Address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Name
CORPORATE ADMINISTRATION SECRETARIES LIMITED
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned
Appointed
29 June 1995
Resigned
29 June 1995
Role
Nominee Director
Address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Name
CORPORATE ADMINISTRATION SERVICES LIMITED
Elizabeth Margaret Hunt
Resigned
PSC
Appointed
01 June 2004
Resigned
31 August 2016
Occupation
Financial Controller
Role
Director
Age
61
Nationality
English
Address
Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW
Country Of Residence
England
Name
HUNT, Elizabeth Margaret
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
REVIEWS
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Excellent according to the company’s financial health.