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SPOONER FOOD MACHINERY ENGINEERING COMPANY LIMITED

Learn more about SPOONER FOOD MACHINERY ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORLAND ENGINEERING WORKS, RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JB

SPOONER FOOD MACHINERY ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00432256
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.31
last member list: 2007.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2009.04.30
overdue: OVERDUE
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.06.08
overdue: OVERDUE
last made update: 2007.05.11
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.30
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.15
£2.95
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S252 DISP LAYING ACC 21/01/98
Form type: ELRES
Date: 1998.02.11
£2.95
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S366A DISP HOLDING AGM 21/01/98
Form type: ELRES
Date: 1998.02.11
£2.95
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S386 DISP APP AUDS 21/01/98
Form type: ELRES
Date: 1998.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92 FROM:, KILBURN HALL, KILBURN, DERBYSHIRE, DE5 0LU
Form type: 287
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.03

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Company directors and board members:

JOHN MUGGLESTON (current)
Secretary, 2006.07.31
50 SOUTHWAY , BINGLEY
BD16 3DT, WEST YORKSHIRE
MICHAEL JONATHAN BROOK (current)
Director, 2006.08.31
HEATHERBANK BLEACH MILL LANE, MENSTON , ILKLEY
LS29 6HE, WEST YORKSHIRE
GEORGE BERTRAM HAISMAN (resigned)
Secretary, FINANCIAL MANAGER, 1997.11.28 - 2004.12.24
THE OLD PUMP HOUSE WYCOLLER , TRAWDEN
BB8 8SY, LANCASHIRE
ERNEST OLDFIELD (resigned)
Secretary, 1991.05.11 - 1995.12.19
17 WENTWORTH CLOSE EGGBOROUGH , GOOLE
DN14 0LR, NORTH HUMBERSIDE
RICHARD WILLIAM QUAYLE (resigned)
Secretary, ACCOUNTANT, 1995.12.19 - 1997.11.28
22 GRANGE AVENUE , ILKLEY
LS29 8NU, WEST YORKSHIRE
IAN CHRISTOPHER SMALLEY (resigned)
Secretary, FINANCE DIRECTOR, 2004.12.24 - 2006.07.31
23 TOWN STREET RAWDON , LEEDS
LS19 6PU, WEST YORKSHIRE
JOHN SIMPSON BINMORE (resigned)
Director, ACCOUNTANT, 1991.05.11 - 1992.04.16
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
ROBERT IAN CUNNINGHAM (resigned)
Director, ACCOUNTANT, 1991.05.11 - 1992.04.16
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
GRAHAM NORMAN DEARDEN (resigned)
Director, PRODUCTION MANAGER, 1997.11.28 - 2006.08.31
HIGH TOFT MOOR LANE MENSTON , ILKLEY
LS29 6AS, WEST YORKSHIRE
GERALD NEWBY FAWCETT (resigned)
Director, SALES MANAGER, 1991.05.11 - 1992.05.05
6 PARK CRESCENT ADDINGHAM , ILKLEY
LS29 0LX, WEST YORKSHIRE
GEORGE BERTRAM HAISMAN (resigned)
Director, FINANCIAL MANAGER, 1992.05.05 - 2004.12.24
THE OLD PUMP HOUSE WYCOLLER , TRAWDEN
BB8 8SY, LANCASHIRE
ERNEST OLDFIELD (resigned)
Director, CO SECRETARY/ACCOUNTANT, 1991.05.11 - 1995.12.19
17 WENTWORTH CLOSE EGGBOROUGH , GOOLE
DN14 0LR, NORTH HUMBERSIDE
IAN CHRISTOPHER SMALLEY (resigned)
Director, FINANCE DIRECTOR, 2004.12.24 - 2006.07.31
23 TOWN STREET RAWDON , LEEDS
LS19 6PU, WEST YORKSHIRE
JAMES MICHAEL SOUTHWORTH (resigned)
Director, 1992.05.05 - 1997.11.28
WOODHOUSE FARM AUSTWICK , LANCASTER
LA2 8BZ, LANCASHIRE

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Information about the Private Limited Company SPOONER FOOD MACHINERY ENGINEERING 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: 2016.05.03. Reload the data