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SPIRAX MANUFACTURING COMPANY LIMITED

Learn more about SPIRAX MANUFACTURING COMPANY 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 MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00261886
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.13
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 4500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEBBINGS
Form type: TM01
Date: 2012.07.06
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DIRECTOR APPOINTED MR ANDREW JOHN ROBSON
Form type: AP01
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.19
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, 130/2 ST. GEORGES ROAD, CHELTENHAM, GLOS, GL50 3EN
Form type: AD01
Date: 2010.04.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009
Form type: 288c
Date: 2009.09.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009
Form type: 288c
Date: 2009.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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ACCOUNTS OF DORMANT COMPANY 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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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03

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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
ENGLAND
DAVID JOHN MEREDITH (current)
Director, 2005.05.12
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
SIMON JOHN DAVID GEGG (resigned)
Secretary, 1991.04.09 - 1995.06.01
WHITE COTTGAE BUSHLEY , TEWKESBURY
GL20 6HS, GLOUCESTERSHIRE
PETER ANTHONY SMITH (resigned)
Secretary, DIRECTOR, 1995.06.01 - 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, 1995.06.01 - 2005.05.12
WHISTLING DOWN HAY STOCKWELL LANE CLEEVE HILL , CHELTENHAM
GL52 3PU, GLOUCESTERSHIRE
SIMON JOHN DAVID GEGG (resigned)
Director, 1991.04.09 - 1995.06.01
WHITE COTTGAE BUSHLEY , TEWKESBURY
GL20 6HS, GLOUCESTERSHIRE
PETER ANTHONY SMITH (resigned)
Director, 1995.06.01 - 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
CHRISTOPHER JOHN TAPPIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1995.06.01
WAGERS COURT BALCARRAS ROAD CHARLTON KINGS , CHELTENHAM
GL53 8QG, GLOUCESTERSHIRE

Companies near to SPIRAX MANUFACTURING COMPANY ltd.

Information about the Private Limited Company SPIRAX MANUFACTURING COMPANY 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: 2016.04.15. Reload the data