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A.E.SPINK LIMITED

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

Company details

A E SPINK LTD, KELHAM STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3RA

A.E.SPINK LIMITED on the map

Company type: Private Limited Company
Company number: 00214637
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.25
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.28

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LUNN / 10/01/2016
Form type: CH01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
Form type: TM01
Date: 2016.01.21
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 12950
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW IAN HARRISON / 01/12/2014
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LUNN / 01/12/2014
Form type: CH01
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.19
£2.95
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DIRECTOR APPOINTED MR ANDREW NIGEL HARRISON
Form type: AP01
Date: 2014.10.15
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.28
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR APPOINTED MRS PAMELA HARRISON
Form type: AP01
Date: 2013.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRISON
Form type: TM01
Date: 2013.02.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.04
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ADOPT ARTICLES 13/12/2012
Form type: RES01
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE
Form type: TM01
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE
Form type: TM01
Date: 2012.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.09
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.20
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR PRICE / 01/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LUNN / 01/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HARRISON / 01/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW IAN HARRISON / 01/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN HARRISON / 01/08/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HARRISON / 01/08/2010
Form type: CH03
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DILLON
Form type: TM01
Date: 2010.04.24
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK OAKLEY
Form type: 288b
Date: 2009.09.11
£2.95
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DIRECTOR APPOINTED MR MICHAEL GRAHAM LUNN
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED SECRETARY MARK OAKLEY
Form type: 288b
Date: 2009.09.09
£2.95
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SECRETARY APPOINTED MR NICHOLAS MARTIN HARRISON
Form type: 288a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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APPOINTMENT TERMINATED DIRECTOR ROBERT COPLEY
Form type: 288b
Date: 2008.07.18
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 20 EXCHANGE APARTMENTS 41 SPARKES CLOSE, BROMLEY, KENT, BR2 9EX
Form type: 287
Date: 2008.07.17
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, KELHAM STREET, DONCASTER, S YORKSHIRE, DN1 3RA
Form type: 287
Date: 2008.06.23
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DIRECTOR APPOINTED MR ANDREW DILLON
Form type: 288a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19

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Company directors and board members:

NICHOLAS MARTIN HARRISON (current)
Secretary, COMPANY DIRECTOR, 2008.11.14
4 DADSLEY COURT TICKHILL , DONCASTER
DN11 9LW, SOUTH YORKSHIRE
MATTHEW IAN HARRISON (current)
Director, COMPANY DIRECTOR, 1991.08.01
31 BINGHAM COURT GRAHAM ROAD , SHEFFIELD
S10 3DZ
ENGLAND
NICHOLAS MARTIN HARRISON (current)
Director, COMPANY DIRECTOR, 1991.08.01
4 DADSLEY COURT TICKHILL , DONCASTER
DN11 9LW, SOUTH YORKSHIRE
PAMELA HARRISON (current)
Director, COMPANY DIRECTOR, 2012.12.01
A E SPINK LTD KELHAM STREET , DONCASTER
DN1 3RA, SOUTH YORKSHIRE
MICHAEL GRAHAM LUNN (current)
Director, COMPANY DIRECTOR, 2009.03.16
36A BAWTRY ROAD , DONCASTER
DN4 7AZ, SOUTH YORKSHIRE
ENGLAND
BRIAN MARTIN HARRISON (resigned)
Secretary, 1991.08.01 - 1998.07.13
32 AIREDALE AVENUE TICKHILL , DONCASTER
DN11 9UD, SOUTH YORKSHIRE
NICHOLAS MARTIN HARRISON (resigned)
Secretary, 1998.07.13 - 2003.05.16
28 LUMLEY DRIVE TICKHILL , DONCASTER
DN11 9QE, SOUTH YORKSHIRE
MARK ANDREW OAKLEY (resigned)
Secretary, FINANCE, 2003.05.16 - 2008.11.14
77 TOWN MOOR AVENUE , DONCASTER
DN2 6BS, SOUTH YORKSHIRE
ROBERT COPLEY (resigned)
Director, SALES DIRECTOR, 2007.04.10 - 2007.11.05
83 THE ROOKERY DEEPCAR , SHEFFIELD
S36 2NE, SOUTH YORKSHIRE
ANDREW DILLON (resigned)
Director, SALES DIRECTOR, 2008.01.02 - 2009.12.01
THE HOMESTEAD 6/8 PULE GREEN PLOUGHCROFT , HALIFAX
HX3 6UA, WEST YORKSHIRE
ANDREW NIGEL HARRISON (resigned)
Director, SOLICITOR, 2014.09.25 - 2015.11.30
A E SPINK LTD KELHAM STREET , DONCASTER
DN1 3RA, SOUTH YORKSHIRE
BRIAN MARTIN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2012.11.30
3 HANSBY CLOSE TICKHILL , DONCASTER
DN11 9RP, SOUTH YORKSHIRE
EVELYN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2005.07.31
BRANTONGATE WHIPHILL TOP LANE BRANTON , DONCASTER
DN3 3NU, SOUTH YORKSHIRE
JOHN MICHAEL HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.10.31
THE STEPS 165 MELTON ROAD SPROTBROUGH , DONCASTER
DN5 7NS, SOUTH YORKSHIRE
JOHN SAMPSON HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1997.12.16
BRANTONGATE WHIPHILL TOP LANE BRANTON , DONCASTER
DN3 3NU, SOUTH YORKSHIRE
MICHAEL MANNION (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2001.07.06
128-132 PONTEFRACT ROAD , BARNSLEY
S71 1JA, SOUTH YORKSHIRE
MARK ANDREW OAKLEY (resigned)
Director, FINANCE DIRECTOR, 2002.09.04 - 2008.11.14
77 TOWN MOOR AVENUE , DONCASTER
DN2 6BS, SOUTH YORKSHIRE
JAMES ARTHUR PRICE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2012.04.30
14 WELL LANE WADWORTH , DONCASTER
DN11 9AX, SOUTH YORKSHIRE

Companies near to A.E.SPINK ltd.

Information about the Private Limited Company A.E.SPINK 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: 2016.04.11. Reload the data