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SPM (EUROPE) LIMITED

Learn more about SPM (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CWM CYNON INDUSTRIAL ESTATE, NORTH PLATEAU, MOUNTAIN ASH, MID GLAMORGAN, CF45 4ER

SPM (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00358794
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.12
last member list: 2015.04.03
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: FULL
documents available: 1

Returns:

next due date: 2016.05.01
overdue: NO
last made update: 2015.04.03
documents available: 1

Mortgages:

LASALLE BUSINESS CREDIT LLC
DEBENTURE - Outstanding on 2006.09.19
LASALLE BUSINESS CREDIT, LLC
LOAN AND SECURITY AGREEMENT - Outstanding on 2006.09.19
LASALLE BUSINESS CREDIT,LLC
ANCILLARY LOAN AND SECURITY AGREEMENT - Outstanding on 2006.09.21
LASALLE BUSINESS CREDIT,LLC
TRADEMARK,PATENT AND COPYRIGHT SECURITY AGREEMENT - Outstanding on 2006.09.21
BANK OF AMERICA N.A.
DEBENTURE - Outstanding on 2008.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.12
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.18
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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SECRETARY APPOINTED ROBERT OSPALIK
Form type: AP03
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED CHARLES ANDREW BRICKMAN
Form type: AP01
Date: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY ROBERT GOLD
Form type: TM02
Date: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY LEE BOWEN
Form type: TM02
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLD
Form type: TM01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOLAN
Form type: TM01
Date: 2012.04.23
£2.95
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SECRETARY APPOINTED JAMES DOERR
Form type: AP03
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED HAROLD FAIG
Form type: AP01
Date: 2012.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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03/04/10 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED TIMOTHY DOYLE NOLAN
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIGMON
Form type: TM01
Date: 2009.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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SECRETARY APPOINTED ROBERT GOLD
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK STRASZYNSKI
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22

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Company directors and board members:

JAMES DOERR (current)
Secretary, 2012.04.02
CWM CYNON INDUSTRIAL ESTATE NORTH PLATEAU , MOUNTAIN ASH
CF45 4ER, MID GLAMORGAN
ROBERT OSPALIK (current)
Secretary, 2012.04.02
CWM CYNON INDUSTRIAL ESTATE NORTH PLATEAU , MOUNTAIN ASH
CF45 4ER, MID GLAMORGAN
CHARLES ANDREW BRICKMAN (current)
Director, BUSINESS EXECUTIVE, 2012.04.02
CWM CYNON INDUSTRIAL ESTATE NORTH PLATEAU , MOUNTAIN ASH
CF45 4ER, MID GLAMORGAN
HAROLD JOSEPH FAIG (current)
Director, BUSINESS EXECUTIVE, 2012.04.02
CWM CYNON INDUSTRIAL ESTATE NORTH PLATEAU , MOUNTAIN ASH
CF45 4ER, MID GLAMORGAN
LEE BOWEN (resigned)
Secretary, BUSINESS PERSON, 2006.09.30 - 2012.04.02
4 THE SHIRES , GILWERN
NP7 0EX, GWENT
ROBERT GOLD (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2008.05.31 - 2012.04.02
41 KESTREL DRIVE , VOORHEES
NEW JERSEY NJ 08043
USA
RICHARD HARRIS (resigned)
Secretary, CFO PLASTICS COMPANY, 2001.09.14 - 2005.10.15
540 N COUNTY LINE ROAD , HINSDALE
ILLINOIS 60521
USA
MICHAEL FRANK JONES (resigned)
Secretary, 1992.04.30 - 1996.12.16
CROWN FARM HOUSE HENLEY ROAD, CLAVERDON , WARWICK
CV35 8LJ, WARWICKSHIRE
GREGORY DAVID KORAL (resigned)
Secretary, ACCOUNTANT, 2000.02.29 - 2000.09.01
39 ST BERNARDS ROAD , SOLIHULL
B92 7AX, WEST MIDLANDS
JAMES PETER MCLEAN (resigned)
Secretary, ACCOUNTANT, 1996.03.28 - 1996.05.24
59 HEMSDALE , MAIDENHEAD
SL6 6SL, BERKSHIRE
JAMES PETER MCLEAN (resigned)
Secretary, FINANCE DIRECTOR, 1999.04.13 - 2000.02.29
59 HEMSDALE , MAIDENHEAD
SL6 6SL, BERKSHIRE
MICHAEL THOMAS MOREFIELD (resigned)
Secretary, COMPANY DIRECTOR, 2000.09.01 - 2001.09.14
6836 BANTRY COURT , DARIEN
80561, ILLINOIS
USA
ANTHONY NEWITT (resigned)
Secretary, 1996.12.16 - 1999.04.13
6 FAIRWATER CRESCENT , ALCESTER
B49 6QX, WARWICKSHIRE
MARK STRASZYNSKI (resigned)
Secretary, FINANCE, 2005.10.15 - 2008.05.31
1631 N LARRABEE , CHICAGO
FOREIGN, COOK 60614
USA
STEPHEN RAYMOND BULLEN (resigned)
Director, MANAGER, 1992.04.30 - 1999.04.13
FROGS NEST STRATFORD ROAD HONEYBOURNE , EVESHAM
WR11 5PP, WORCESTERSHIRE
JEAN RENE CANTONI (resigned)
Director, ENGINEER, 1994.12.01 - 1999.04.13
80 RUE DES VAUX LUISANTS , VAUX LE PENIL
77000
FRANCE
HENRY GEORGE DICKINSON (resigned)
Director, GENERAL MANAGER, 1994.11.18 - 1996.02.29
FERNHILL FARM SIDLINGS LANE CHARLTON , PERSHORE
WR10 3LA, WORCESTERSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Director, 2000.02.29 - 2000.09.01
THE OLD RECTORY WELFORD ROAD, LONG MARSTON , STRATFORD UPON AVON
CV37 8RH, WARWICKSHIRE
ROBERT GOLD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.02.28 - 2012.04.02
41 KESTREL DRIVE VOORHEES, NJ 08043 , VOORHEES
FOREIGN, NEW JERSEY 08043
USA
DAVID GREENWOOD (resigned)
Director, DIECASTING ENGINEER, 1992.04.30 - 1994.11.18
RIVENDELL ILMINGTON , SHIPSTON ON STOUR
CV36 4LS, WARWICKSHIRE
RICHARD HARRIS (resigned)
Director, CFO PLASTICS COMPANY, 2001.09.14 - 2007.05.22
540 N COUNTY LINE ROAD , HINSDALE
ILLINOIS 60521
USA
MICHAEL FRANK JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1997.01.03
CROWN FARM HOUSE HENLEY ROAD, CLAVERDON , WARWICK
CV35 8LJ, WARWICKSHIRE
GREGORY DAVID KORAL (resigned)
Director, ACCOUNTANT, 2000.02.29 - 2000.09.01
39 ST BERNARDS ROAD , SOLIHULL
B92 7AX, WEST MIDLANDS
WILLIAM JOSEPH KRISS (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2001.07.17
17 WEST 714 BUTTERFIELD ROAD APARTMENT 312 , OAKBROOK TERRACE
60181, ILLINOIS
USA
JAMES PETER MCLEAN (resigned)
Director, ACCOUNTANT, 1996.03.28 - 2000.03.15
59 HEMSDALE , MAIDENHEAD
SL6 6SL, BERKSHIRE
MICHAEL THOMAS MOREFIELD (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2001.09.14
6836 BANTRY COURT , DARIEN
80561, ILLINOIS
USA
JUERGEN MUELLER (resigned)
Director, DIECASTING ENGINEER, 1992.04.30 - 1995.01.25
RINGSTRASSE 13 , STEGEN D7801
GERMANY
TIMOTHY DOYLE NOLAN (resigned)
Director, CORPORATE CONTROLLER, 2009.11.30 - 2012.04.02
C/O UNITED PLASTICS GROUP INC 1420 KENSINGTON ROAD SUITE 209 , OAK BROOK
60523, ILLINOIS
UNITED STATES
NICHOLAS WILLIAM RINGSHALL (resigned)
Director, GENERAL MANAGER, 1992.04.30 - 1994.06.10
61 LICHFIELD AVENUE , EVESHAM
WR11 5EB, WORCESTERSHIRE
CHRISTOPHER SIGMON (resigned)
Director, BUSINESS PERSON, 2006.09.30 - 2009.11.30
129 BILLY JOE ROAD , MOORESVILLE
NORTH CAROLINA 28117
UNITED STATES
DAVID LESLIE SPEIRS (resigned)
Director, CHARTERED ENGINEER, 1992.04.30 - 2000.01.31
14 WALNUT TREE CLOSE , KENILWORTH
CV8 2NF, WARWICKSHIRE
SHANNON MARLOW WHITE (resigned)
Director, CEO PLASTIC COMPANY, 2001.07.17 - 2005.06.30
52 PELICAN DRIVE , WRIGHTSVILLE BEACH
NC 28480
USA

Companies near to SPM (EUROPE) ltd.

Information about the Private Limited Company SPM (EUROPE) 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: 2016.04.28. Reload the data