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SPAFIELD PROPERTIES LIMITED

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

Company details

SPAFIELD MILLS UPPER ROAD, BATLEY CARR, BATLEY, WEST YORKSHIRE, WF17 7LR

SPAFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00511906
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.01
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.07.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.07
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2005.05.06
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2005.05.06
MORTGAGE TRUST LIMITED
MORTGAGE - Outstanding on 2005.06.18
MORTGAGE TRUST LIMITED
MORTGAGE DEED - Outstanding on 2005.06.24
MORTGAGE TRUST LIMITED
MORTGAGE DEED - Outstanding on 2005.06.24
MORTGAGE TRUST LIMITED
MORTGAGE - Outstanding on 2005.06.25
MORTGAGE TRUST LIMITED
MORTGAGE DEED - Outstanding on 2005.06.25
MORTGAGE TRUST LIMITED
MORTGAGE DEED - Outstanding on 2005.06.25
MORTGAGE TRUST LIMITED
MORTGAGE DEED - Outstanding on 2005.06.25
MORTGAGE TRUST LIMITED
MORTGAGE DEED - Outstanding on 2005.06.25
MORTGAGE TRUST LIMITED
MORTGAGE - Outstanding on 2005.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.15
PARAGON MORTGAGES
MORTGAGE DEED - Outstanding on 2005.07.30
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.07.30
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2005.10.08
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2005.10.08
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2005.10.08
MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2005.11.08
MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2005.11.05
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.03.25
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.03.25
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.03.25
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.03.28
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.03.28
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.04.01
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.04.01
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.05.10

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 40000
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ADOPT ARTICLES 19/08/2015
Form type: RES01
Date: 2015.09.09
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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SAIL ADDRESS CHANGED FROM:, C/O FORREST BURLINSON, 20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ, ENGLAND
Form type: AD02
Date: 2015.04.27
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REGISTERED OFFICE CHANGED ON 26/04/2015 FROM, SPAFIELD MILL,, UPPER ROAD,, BATLEY CARR,, BATLEY, WF17 7LS
Form type: AD01
Date: 2015.04.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.11
Child documents:
Document type: ANNOTATION
Date: 2013.10.11
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2013
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.10.11
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.02
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.23
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2011.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SIMON BEAUMONT JACKSON / 08/03/2011
Form type: CH03
Date: 2011.03.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MAY / 08/03/2011
Form type: CH01
Date: 2011.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIMON BEAUMONT JACKSON / 08/03/2011
Form type: CH01
Date: 2011.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.18
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MAY / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAY / 11/06/2009
Form type: 288c
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.25

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Company directors and board members:

THOMAS SIMON BEAUMONT JACKSON (current)
Secretary, 1994.01.27
SPAFIELD MILLS UPPER ROAD BATLEY CARR , BATLEY
WF17 7LR, WEST YORKSHIRE
THOMAS SIMON BEAUMONT JACKSON (current)
Director, 1991.01.31
SPAFIELD MILLS UPPER ROAD BATLEY CARR , BATLEY
WF17 7LR, WEST YORKSHIRE
HELEN LOUISE MAY (current)
Director, 2001.04.01
SPAFIELD MILLS UPPER ROAD BATLEY CARR , BATLEY
WF17 7LR, WEST YORKSHIRE
THOMAS MALCOLM JACKSON (resigned)
Secretary, 1991.01.31 - 1994.01.27
COPPERTOPS 7 JUDY HAIGH LANE THORNHILL , DEWSBURY
WF12 0QB, WEST YORKSHIRE
THOMAS MALCOLM JACKSON (resigned)
Director, MANAGING DIRECTOR, 1991.01.31 - 1995.10.16
COPPERTOPS 7 JUDY HAIGH LANE THORNHILL , DEWSBURY
WF12 0QB, WEST YORKSHIRE
NEVILLE CLIVE NORTH (resigned)
Director, BRITISH, 1991.01.31 - 2004.09.30
OAKWOOD 6 LIME STREET , OSSETT
WF5 0AQ, WEST YORKSHIRE
Date 2014.09.30
Fixed Assets £ 5,343,490
Tangible Fixed Assets £ 5,323,419
Current Assets £ 142,282
Tangible Fixed Assets Depreciation £ 65,670
Debtors £ 93,397
Shareholder Funds £ 2,684,240
Profit Loss Account Reserve £ 987,961
Revaluation Reserve £ 1,651,279
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 2,684,240
Total Assets Less Current Liabilities £ 5,212,495
Net Current Assets Liabilities £ 130,995
Creditors Due Within One Year £ 273,277
Cash Bank In Hand £ 48,885
Share Capital Allotted Called Up Paid £ 27,000
Number Shares Allotted £ 27,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,426,830
Tangible Fixed Assets Additions £ 6,411
Tangible Fixed Assets Cost Or Valuation £ 3,903,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,297
Capital Redemption Reserve £ 5,000
Investments Fixed Assets £ 100
Creditors Due After One Year £ 2,528,255

Companies near to SPAFIELD PROPERTIES ltd.

Information about the Private Limited Company SPAFIELD PROPERTIES 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