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SPIRAX-SARCO INVESTMENTS LIMITED

Learn more about SPIRAX-SARCO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOS, GL53 8ER

SPIRAX-SARCO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00100995
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.01.05
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 1965.12.23
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 1966.02.01

List of company documents:

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DIRECTOR APPOINTED MR JOHN DAVY SENIOR
Form type: AP01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 4400
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SECTION 519
Form type: MISC
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014
Form type: CH01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.17
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR APPOINTED MR NICHOLAS JOHN ANDERSON
Form type: AP01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR MARK VERNON
Form type: TM01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VERNON / 06/12/2013
Form type: CH01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR ANDREW JOHN ROBSON
Form type: AP01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEBBINGS
Form type: TM01
Date: 2012.07.06
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SECRETARY APPOINTED MR ANDREW JOHN ROBSON
Form type: AP03
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS
Form type: TM02
Date: 2012.07.06
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.20
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ALTER ARTICLES 14/12/2011
Form type: RES01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, CHARLTON HOUSE, CHELTENHAM, GLOS, GL53 8ER
Form type: AD01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD VERNON / 09/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009
Form type: 288c
Date: 2009.09.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009
Form type: 288c
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED MARK EDWARD VERNON
Form type: 288a
Date: 2008.04.21
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DIRECTOR AND SECRETARY APPOINTED WILLIAM GEORGE STEBBINGS
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR PETER SMITH
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER SMITH
Form type: 288b
Date: 2008.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14

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Company directors and board members:

ANDREW JOHN ROBSON (current)
Secretary, 2012.07.02
CHARLTON HOUSE CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
NICHOLAS JOHN ANDERSON (current)
Director, 2014.01.16
CHARLTON HOUSE CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
DAVID JOHN MEREDITH (current)
Director, 1992.07.17
CHARLTON HOUSE CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
ENGLAND
ANDREW JOHN ROBSON (current)
Director, COMPANY SECRETARY, 2012.07.02
15 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
ENGLAND
JOHN DAVY SENIOR (current)
Director, GROUP CHIEF ACCOUNTANT, 2016.04.01
CHARLTON HOUSE CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
SIMON JOHN HARRIS (resigned)
Secretary, 1992.04.09 - 1992.07.17
HAZLETON GRANGE HAZLETON , CHELTENHAM
GL54 4EB, GLOUCESTERSHIRE
PETER ANTHONY SMITH (resigned)
Secretary, 1992.07.12 - 2008.03.31
GLEBE FARM COTTAGE COLN ST DENNIS FOSSEBRIDGE , CHELTENHAM
GL54 3JY, GLOUCESTERSHIRE
WILLIAM GEORGE STEBBINGS (resigned)
Secretary, SOLICITOR, 2008.04.01 - 2012.06.30
2 GOPSHILL COTTAGES GOPSHILL LANE, GRETTON , CHELTENHAM
GL54 5ET, GLOS
ENGLAND
TIMOTHY BROOK FORTUNE (resigned)
Director, 1994.09.29 - 2005.05.12
WHISTLING DOWN HAY STOCKWELL LANE CLEEVE HILL , CHELTENHAM
GL52 3PU, GLOUCESTERSHIRE
SIMON JOHN HARRIS (resigned)
Director, 1992.04.09 - 1992.07.17
HAZLETON GRANGE HAZLETON , CHELTENHAM
GL54 4EB, GLOUCESTERSHIRE
PETER ANTHONY SMITH (resigned)
Director, 2005.05.12 - 2008.03.31
GLEBE FARM COTTAGE COLN ST DENNIS FOSSEBRIDGE , CHELTENHAM
GL54 3JY, GLOUCESTERSHIRE
WILLIAM GEORGE STEBBINGS (resigned)
Director, SOLICITOR, 2008.04.01 - 2012.06.30
2 GOPSHILL COTTAGES GOPSHILL LANE, GRETTON , CHELTENHAM
GL54 5ET, GLOS
ENGLAND
MARCUS JOHN DYNE STEEL (resigned)
Director, 1998.04.22 - 2008.01.31
12 WALNUT CLOSE , CHELTENHAM
GL52 3AG, GLOUCESTERSHIRE
CHRISTOPHER JOHN TAPPIN (resigned)
Director, 1992.04.09 - 1998.04.22
WAGERS COURT BALCARRAS ROAD CHARLTON KINGS , CHELTENHAM
GL53 8QG, GLOUCESTERSHIRE
MARK EDWARD VERNON (resigned)
Director, 2008.04.01 - 2014.01.15
CHARLTON HOUSE CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS

Companies near to SPIRAX-SARCO INVESTMENTS ltd.

Information about the Private Limited Company SPIRAX-SARCO INVESTMENTS 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: 2016.04.03. Reload the data