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SPIRAX-SARCO LIMITED

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

Company details

CHARLTON HOUSE, 15 CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER

SPIRAX-SARCO LIMITED on the map

Company type: Private Limited Company
Company number: 00509018
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.19
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

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: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 5000000
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DIRECTOR APPOINTED MR IAN FARNWORTH
Form type: AP01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDERSON
Form type: TM01
Date: 2016.01.25
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DIRECTOR APPOINTED MR GAVIN HUXTABLE
Form type: AP01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR SHELDON BANKS
Form type: TM01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANDERSON / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / SHELDON BANKS / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JEFFERY THOMAS / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL OAKLEY / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL OAKLEY / 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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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY DAWS / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / SHELDON BANKS / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANDERSON / 31/10/2014
Form type: CH01
Date: 2014.10.31
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SECTION 519
Form type: MISC
Date: 2014.07.08
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SECTION 519
Form type: MISC
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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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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APPOINTMENT TERMINATED, DIRECTOR IAN MCDUFF
Form type: TM01
Date: 2013.11.06
£2.95
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DIRECTOR APPOINTED PAUL OAKLEY
Form type: AP01
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED SHELDON BANKS
Form type: AP01
Date: 2013.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR MARC EGGERMONT
Form type: TM01
Date: 2013.04.10
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 15 CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER, UNITED KINGDOM
Form type: AD01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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SECRETARY APPOINTED ANDREW JOHN ROBSON
Form type: AP03
Date: 2012.07.09
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APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS
Form type: TM02
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEBBINGS
Form type: TM01
Date: 2012.07.09
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED MR NEIL HARVEY DAWS
Form type: AP01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN
Form type: TM01
Date: 2011.10.25
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DIRECTOR APPOINTED NICHOLAS JOHN ANDERSON
Form type: AP01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCRIVIN
Form type: TM01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR APPOINTED IAN MCDUFF
Form type: AP01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAWS
Form type: TM01
Date: 2011.02.17
£2.95
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DIRECTOR APPOINTED BYRON JEFFERY THOMAS
Form type: AP01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON O'BRIEN
Form type: TM01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SCRIVIN / 13/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON O'BRIEN / 13/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBBIN / 13/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARC ADHEMAR JOZEF EGGERMONT / 13/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY DAWS / 13/04/2010
Form type: CH01
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, 130/132 ST.GEORGES ROAD, CHELTENHAM, GLOS, GL50 3EN
Form type: AD01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAWS / 01/09/2009
Form type: 288c
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAWS / 19/08/2009
Form type: 288c
Date: 2009.08.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009
Form type: 288c
Date: 2009.08.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCRIVIN / 15/05/2009
Form type: 288c
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN BLACK
Form type: 288b
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GILL
Form type: 288b
Date: 2009.01.15

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Company directors and board members:

ANDREW JOHN ROBSON (current)
Secretary, 2012.07.02
CHARLTON HOUSE 15 CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
ENGLAND
NEIL HARVEY DAWS (current)
Director, DIVISIONAL DIRECTOR, 2012.02.28
CHARLTON HOUSE 15 CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
ENGLAND
IAN FARNWORTH (current)
Director, GROUP SUPPLY CHAIN DIRECTOR, 2016.01.26
15 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
ENGLAND
GAVIN HUXTABLE (current)
Director, REGIONAL GENERAL MANAGER UK & NORDICS, 2015.07.17
CHARLTON HOUSE 15 CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
DAVID JOHN MEREDITH (current)
Director, 1993.06.17
CHARLTON HOUSE CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
ENGLAND
PAUL OAKLEY (current)
Director, 2013.10.08
CHARLTON HOUSE CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
ENGLAND
BYRON JEFFERY THOMAS (current)
Director, NONE, 2011.02.14
CHARLTON HOUSE 15 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOS
ENGLAND
PETER ANTHONY SMITH (resigned)
Secretary, 1991.04.12 - 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
NICHOLAS JOHN ANDERSON (resigned)
Director, DIVISIONAL DIRECTOR, 2011.09.02 - 2016.01.25
CHARLTON HOUSE 15 CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
ENGLAND
CHRISTOPHER JOHN BALL (resigned)
Director, INTERNATIONAL DIRECTOR, 1991.04.12 - 2005.04.29
OXLEAZE GRANGE HAWLING , CHELTENHAM
GL54 5TB, GLOUCESTERSHIRE
SHELDON BANKS (resigned)
Director, 2013.10.10 - 2015.07.17
15 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
ALAN DENNIS HOLLIS BLACK (resigned)
Director, 1998.04.23 - 2009.04.30
8 SHAFTESBURY HALL CHELSEA SQUARE ST GEORGES PLACE , CHELTENHAM
GL50 3PX, GLOUCESTERSHIRE
NEIL HARVEY DAWS (resigned)
Director, 1996.09.27 - 2011.02.14
OAK HOUSE CLEEVE HILL , CHELTENHAM
GL52 3QG, GLOUCESTERSHIRE
MARC ADHEMAR JOZEF EGGERMONT (resigned)
Director, 2007.05.01 - 2013.04.02
THE ORCHARD HOUSE THE STREET , TIRLEY
GL19 4ES, GLOUCESTERSHIRE
MAURIZIO FORNO (resigned)
Director, 2005.05.02 - 2005.06.30
APARTMENT 5 THE CLEEVELANDS CLEEVELANDS DRIVE , CHELTENHAM
GL50 4QF, GLOUCESTERSHIRE
TIMOTHY BROOK FORTUNE (resigned)
Director, MANAGING DIRECTOR, 1991.04.12 - 2005.05.12
WHISTLING DOWN HAY STOCKWELL LANE CLEEVE HILL , CHELTENHAM
GL52 3PU, GLOUCESTERSHIRE
SIMON JOHN DAVID GEGG (resigned)
Director, 1993.03.11 - 1995.04.21
WHITE COTTGAE BUSHLEY , TEWKESBURY
GL20 6HS, GLOUCESTERSHIRE
MICHAEL EDWARD GIBBIN (resigned)
Director, MANAGING DIRECTOR, 2007.11.19 - 2011.10.19
HUNTS HILL HOUSE HUNTS HILL BLUNSDON , SWINDON
SN26 7BN, WILTSHIRE
MICHAEL JOHN GILL (resigned)
Director, 2000.03.06 - 2008.12.31
COPPERFIELDS COWLEY , CHELTENHAM
GL53 9NJ, GLOUCESTERSHIRE
ROBERT GRATTAGE (resigned)
Director, 2006.01.01 - 2007.06.30
28 COPT ELM CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8AE, GLOUCESTERSHIRE
GRAHAM PAUL MARCHAND (resigned)
Director, EUROPEAN DIRECTOR, 1991.04.12 - 2007.12.31
101 CHARLTON LANE CHARLTON KINGS , CHELTENHAM
GL53 9EE, GLOUCESTERSHIRE
IAN KENNETH MCDUFF (resigned)
Director, NONE, 2011.02.14 - 2013.10.31
CHARLTON HOUSE 15 CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
ENGLAND
ANTHONY PETER MOULDER (resigned)
Director, 2002.01.01 - 2005.12.31
ISBOURNE HOUSE CHURCH LANE, TODDINGTON , WINCHCOMBE
GL54 5DQ, GLOUCESTERSHIRE
JOHN DANIEL NICHOLAS (resigned)
Director, MARKETING DIRECTOR, 1991.04.12 - 1992.04.01
YEW TREE COTTAGE JARVIS STREET ECKINGTON , PERSHORE
WR10 3AS, WORCESTERSHIRE
SIMON O'BRIEN (resigned)
Director, 2007.07.01 - 2010.08.31
BRIDGE COTTAGE THE STREET , COALEY
GL11 5DT, GLOS
ANTHONY JOHN SCRIVIN (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 2000.02.11
24 HAM CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
ANTHONY JOHN SCRIVIN (resigned)
Director, 2003.07.01 - 2011.07.31
8 SHAFTESBURY HALL CHELSEA SQUARE ST GEORGE'S PLACE , CHELTENHAM
GL50 3PX, GLOUCESTERSHIRE
PETER ANTHONY SMITH (resigned)
Director, DIRECTOR & SECRETARY, 1991.04.12 - 2008.03.31
GLEBE FARM COTTAGE COLN ST DENNIS FOSSEBRIDGE , CHELTENHAM
GL54 3JY, GLOUCESTERSHIRE
PETER MICHAEL SMITH (resigned)
Director, PRODUCTION DIRECTOR, 1991.04.12 - 2003.06.01
GLENGARTH CLIFFORDS MESNE , NEWENT
GL18 1JT, 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, FINANCIAL DIRECTOR, 1991.04.12 - 2008.03.31
12 WALNUT CLOSE , CHELTENHAM
GL52 3AG, GLOUCESTERSHIRE
CHRISTOPHER JOHN TAPPIN (resigned)
Director, CHAIRMAN, 1991.04.12 - 1998.04.22
WAGERS COURT BALCARRAS ROAD CHARLTON KINGS , CHELTENHAM
GL53 8QG, GLOUCESTERSHIRE
ANTHONY CYRIL URBANI (resigned)
Director, 1992.04.01 - 2007.04.30
MERRY LODGE COURT ORCHARD , PAINSWICK
GL6 6UU, GLOUCESTERSHIRE
MARK EDWARD VERNON (resigned)
Director, CHIEF OPERATING OFFICER, 2007.11.11 - 2014.01.15
CHARLTON HOUSE 15 CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE

Companies near to SPIRAX-SARCO ltd.

Information about the Private Limited Company SPIRAX-SARCO 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: 2016.05.13. Reload the data