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SPOT FINANCE LIMITED

Learn more about SPOT FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW

SPOT FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01998543
Company status: Active
country of origin: United Kingdom
incorporation date: 1986.03.11
last member list: 2014.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.04
overdue: NO
last made update: 2014.05.07
documents available: 1

Mortgages:

THE BRITISH LINEN BANK LIMITED,AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1996.12.18
THE BRITISH LINEN BANK LIMITED
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 - Outstanding on 1998.12.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND TRUSTEE FORTHE BANKS (AS DEFINED)
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 (AS AMENDED ON 18TH DECEMBER 1998 AND SUPPLEMENTED ON 15TH MAY 1997 AND 11TH MARCH 1998) - Outstanding on 2000.11.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FORTHE SYNDICATE
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 (AS AMENDED ON 18TH DECEMBER 1998 AND 8TH NOVEMBER 2000 AND SUPPLEMENTED ON 15TH MAY 1997 AND 11TH MARCH 1998) - Outstanding on 2001.11.13
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2007.11.20
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (SECURITY AGENT)
- Outstanding on 2013.10.05

List of company documents:

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07/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.03
Form type: LATEST SOC
Document description: 03/06/14 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY
Form type: TM02
Date: 2013.12.10
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SECRETARY APPOINTED MR GARY DEREK BECKETT
Form type: AP03
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.11
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REGISTRATION OF A CHARGE / CHARGE CODE 019985430008
Form type: MR01
Date: 2013.10.05
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DIRECTOR APPOINTED MR GARY ANTONY JENNISON
Form type: AP01
Date: 2013.10.04
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013
Form type: CH01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012
Form type: CH01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012
Form type: CH01
Date: 2012.09.18
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 6TH FLOOR,BRACKEN HOUSE, CHARLES STREET, MANCHESTER, M1 7BD
Form type: AD01
Date: 2012.09.12
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.03
£2.19
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.16
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY
Form type: TM01
Date: 2010.08.03
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 07/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 07/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 07/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 07/05/2010
Form type: CH01
Date: 2010.06.02
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 07/05/2010
Form type: CH03
Date: 2010.06.02
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.19
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008
Form type: 288c
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
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DIRECTOR APPOINTED STEPHEN PAUL BAKER
Form type: 288a
Date: 2008.07.11
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.06
£2.19
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GRANT AGREEMENT 09/11/07
Form type: RES13
Date: 2008.01.22
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.19
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.19
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FACILITY AGREEMENT 15/09/06
Form type: RES13
Date: 2006.09.28
£2.19
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FACILITY AGREEMENT 28/07/06
Form type: RES13
Date: 2006.08.18
£2.19
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.20
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.20
£2.19
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.19
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.15
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.15
Order cannot be placed (digitalisation not planned)
SECURITY TRUST DEED 28/11/03
Form type: RES13
Date: 2003.12.15
£2.19
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.19
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.13
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.19
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18

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Company directors and board members:

GARY DEREK BECKETT (current)
Secretary, 2013.12.06
LAKE VIEW LAKESIDE , CHEADLE
SK8 3GW, CHESHIRE
STEPHEN PAUL BAKER (current)
Director, COMPANY DIRECTOR, 2008.07.02
LAKE VIEW LAKESIDE , CHEADLE
SK8 3GW, CHESHIRE
GARY DEREK BECKETT (current)
Director, COMPANY SECRETARY, 2000.06.15
LAKE VIEW LAKESIDE , CHEADLE
SK8 3GW, CHESHIRE
MARC RICHARD GOLDBERG (current)
Director, COMPANY DIRECTOR, 2001.03.02
LAKE VIEW LAKESIDE , CHEADLE
SK8 3GW, CHESHIRE
GARY ANTONY JENNISON (current)
Director, 2013.10.04
LAKE VIEW LAKESIDE , CHEADLE
SK8 3GW, CHESHIRE
HENRY NEVILLE MOSER (current)
Director, COMPANY DIRECTOR, 1991.05.19
LAKE VIEW LAKESIDE , CHEADLE
SK8 3GW, CHESHIRE
KEITH BARNACLE (resigned)
Secretary, 1994.01.10 - 1995.04.24
RIVENDELL THE STREET MICKLE TRAFFORD , CHESTER
CH2 4EP
GARY DEREK BECKETT (resigned)
Secretary, 1998.08.06 - 2006.04.05
27 HOLLYBANK DROYLSDEN , MANCHESTER
M43 7SP
HENRY NEVILLE MOSER (resigned)
Secretary, 1991.05.19 - 1994.01.10
7TH FLOOR BRACKEN HOUSE CHARLES STREET , MANCHESTER
M1 7BD
MARTIN BASIL RICHARDS (resigned)
Secretary, 1995.04.24 - 1998.08.06
BARNSHAW COTTAGE PEPPER STREET , MOBBERLEY
WA16 6JH, CHESHIRE
MATTHEW JOHN RIDLEY (resigned)
Secretary, 2006.04.05 - 2013.12.06
LAKE VIEW LAKESIDE , CHEADLE
SK8 3GW, CHESHIRE
CHRISTOPHER WILLIAM HACKING (resigned)
Director, ACCOUNTANT, 2000.09.01 - 2001.11.07
BENTS BARN BENTS , COLNE
BB8 7AB, LANCASHIRE
STEVEN ERIC KRAMRISCH (resigned)
Director, MANAGER, 1994.07.29 - 2007.10.01
14 WOODHILL GROVE PRESTWICH , MANCHESTER
M25 0AE
WILLIAM ALAN MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 1993.09.28
NORFORD HOUSE NORFORD WAY BAMFORD , ROCHDALE
OL11 5SQ, LANCASHIRE
BARRIE STEPHEN POLLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 1994.07.29
SOWLERS WOOD 23 SOUTHDOWNS ROAD HALE , ALTRINCHAM
WA14 3HW, CHESHIRE
COLIN JOHN PUNSHON (resigned)
Director, GENERAL MANAGER, 1994.07.29 - 1998.06.16
OAKTREE HOUSE PRINCESS MEADOW 2 SANDRINGHAM CLOSE , BOWDEN
WA14 3GY, CHESHIRE
MARTIN BASIL RICHARDS (resigned)
Director, ACCOUNTANT, 1998.08.06 - 2000.09.01
BARNSHAW COTTAGE PEPPER STREET , MOBBERLEY
WA16 6JH, CHESHIRE
MATTHEW JOHN RIDLEY (resigned)
Director, ACCOUNTANT, 2007.07.27 - 2010.08.03
6TH FLOOR,BRACKEN HOUSE CHARLES STREET , MANCHESTER
M1 7BD
DAVID JOHN SEABRIDGE (resigned)
Director, 2001.09.03 - 2002.11.01
ROSELEIGH, 170 HUDDERSFIELD ROAD HOLMFIRTH , HUDDERSFIELD
HD9 3TP, WEST YORKSHIRE
LEE SIMON SHUELL (resigned)
Director, 1999.12.01 - 2002.01.04
32 RHODES DRIVE UNSWORTH , BURY
BL9 8NH, LANCASHIRE
JOHN EDWARD SMITH (resigned)
Director, 2000.06.15 - 2001.01.29
72 HATFIELD GARDENS APPLETON , WARRINGTON
WA4 5QJ, CHESHIRE

Companies near to SPOT FINANCE ltd.

Information about the Private Limited Company SPOT FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.13. Reload the data