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SPARE IPG 32 LIMITED

Learn more about SPARE IPG 32 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

SPARE IPG 32 LIMITED on the map

Company type: Private Limited Company
Company number: 00039045
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.06.14
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED. - Outstanding on 1971.10.20
PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TURST DEED - Outstanding on 1972.01.21

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 8618823.5
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APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
Form type: TM02
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
Form type: TM01
Date: 2015.09.24
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
Form type: AP02
Date: 2015.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
Form type: TM01
Date: 2014.01.03
£2.95
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DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD
Form type: AP01
Date: 2013.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
Form type: AP02
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2010.05.14
£2.95
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CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP04
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
Form type: TM01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 28/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 28/03/2010
Form type: CH03
Date: 2010.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BALE
Form type: 288b
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED KAREN WALDRON
Form type: 288a
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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COMPANY NAME CHANGED, NEI CLARKE CHAPMAN LIMITED, CERTIFICATE ISSUED ON 11/04/01
Form type: CERTNM
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14

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Company directors and board members:

WILLIAM SCOTT MANSFIELD (current)
Director, GROUP CHIEF ACCOUNTANT, 2013.10.22
6 MAIN STREET , MILTON
DE65 6EF, DERBYSHIRE
ROLLS-ROYCE INDUSTRIES LIMITED (current)
Director, 2015.08.31
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
JOHN RICHARD ASHFIELD (resigned)
Secretary, 1992.03.28 - 1995.09.05
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DELROSE JOY GOMA (resigned)
Secretary, 1998.05.01 - 2010.04.19
3 MAPLE VIEW , NOTTINGHAM
NG11 7GE
ROLLS-ROYCE SECRETARIAT LIMITED (resigned)
Secretary, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
JOHN EMMERSON WARREN (resigned)
Secretary, COMPANY SECRETARY, 1995.09.05 - 1998.04.30
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
GERARD ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.28 - 2013.12.31
40 GREENWAY , ASHBOURNE
DE6 1EF, DERBYSHIRE
JOHN RICHARD ASHFIELD (resigned)
Director, SECRETARIAL ADMINISTRATOR, 1992.03.28 - 1995.09.05
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DAVID RANDAL BALE (resigned)
Director, DIRECTOR SOLICITOR, 2004.12.07 - 2008.02.28
CLIFTON CROFT CLIFTON , ASHBOURNE
DE6 2GL, DERBYSHIRE
HARRY DOUGLAS CONE (resigned)
Director, CHARTERED SECRETARY, 1992.03.28 - 1997.05.09
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2004.12.07 - 2010.04.19
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ
ROLLS-ROYCE DIRECTORATE LIMITED (resigned)
Director, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
KAREN WALDRON (resigned)
Director, COMPANY SECRETARY, 2008.02.28 - 2010.04.19
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 1997.05.09 - 2008.02.28
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ALAN EDWARD WEST (resigned)
Director, ASSISTANT COMPANY SECRETARY ROLLS ROYCEPLC, 1992.03.28 - 1995.09.05
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE

Companies near to SPARE IPG 32 ltd.

Information about the Private Limited Company SPARE IPG 32 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: 2016.03.31. Reload the data