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SPINCRAFT ETG LIMITED

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

Company details

5 FLEET PLACE, LONDON, EC4M 7RD

SPINCRAFT ETG LIMITED on the map

Company type: Private Limited Company
Company number: 00556473
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.26
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROSEN
Form type: TM01
Date: 2016.04.15
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PAOLILLO / 31/12/2014
Form type: CH01
Date: 2015.03.20
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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DIRECTOR APPOINTED MR DAVID ALAN DUNBAR
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER FIX
Form type: TM01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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COMPANY NAME CHANGED METAL SPINNERS GROUP LIMITED, CERTIFICATE ISSUED ON 01/11/13
Form type: CERTNM
Date: 2013.11.01
Child documents:
Document type: ANNOTATION
Date: 2013.11.01
Form type: RES15
Document description: CHANGE OF NAME 20/09/2013
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CHANGE OF NAME 20/09/2013
Form type: RES15
Date: 2013.11.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.01
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUGHTON
Form type: TM01
Date: 2013.02.06
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.06.29
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PREVSHO FROM 06/03/2012 TO 30/06/2011
Form type: AA01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 06/03/11
Form type: AA
Date: 2012.01.24
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PREVSHO FROM 31/03/2011 TO 06/03/2011
Form type: AA01
Date: 2011.12.16
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SECTION 519 - AUDITOR'S REPORT
Form type: MISC
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, NEWBURN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE15 9RT
Form type: AD01
Date: 2011.09.26
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.22
£2.95
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ADOPT ARTICLES 25/03/2011
Form type: RES01
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN ROSEN / 13/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE FIX / 13/03/2011
Form type: CH01
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.21
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DIRECTOR APPOINTED MR STEPHEN ANDREW LOUGHTON
Form type: AP01
Date: 2011.03.17
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DIRECTOR APPOINTED LEONARD PAOLILLO
Form type: AP01
Date: 2011.03.14
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DIRECTOR APPOINTED ROGER LEE FIX
Form type: AP01
Date: 2011.03.14
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DIRECTOR APPOINTED DEBORAH ANN ROSEN
Form type: AP01
Date: 2011.03.14
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APPOINTMENT TERMINATED, SECRETARY MALCOLM SHAW
Form type: TM02
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR PETER WHITE
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHAW
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERTS
Form type: TM01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL PEARCE
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROOKES
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG
Form type: TM01
Date: 2011.03.11
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CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED
Form type: AP04
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.30
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITE / 21/09/2010
Form type: CH01
Date: 2010.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERTS / 21/09/2010
Form type: CH01
Date: 2010.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PEARCE / 21/09/2010
Form type: CH01
Date: 2010.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYGALL
Form type: TM01
Date: 2010.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.12.23
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER PYGALL
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR JOHN TWEEDLIE
Form type: 288b
Date: 2009.02.19

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Company directors and board members:

HALCO SECRETARIES LIMITED (current)
Secretary, 2011.03.07
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
DAVID ALAN DUNBAR (current)
Director, PRESIDENT/CEO, 2014.03.28
11 KEEWAYDIN DRIVE, SUITE 300 SALEM , ROCKINGHAM COUNTY
03079, NEW HAMPSHIRE
UNITED STATES OF AMERICA
LEONARD PAOLILLO (current)
Director, PRESIDENT - STANDEX ENGINEERING TECHNOLOGIES GROUP, 2011.03.07
11 KEEWAYDIN DRIVE , SALEM
NEW HAMPSHIRE 03079-2481
USA
MARK PETER CHAPLIN (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.07 - 1998.01.27
9 KINGS LANE FLORE , NORTHAMPTON
NN7 4LQ, NORTHAMPTONSHIRE
MICHAEL CONWAY (resigned)
Secretary, 1991.09.21 - 1997.07.07
11 THE CRESCENT TYNEMOUTH , NORTH SHIELDS
NE30 2LZ, TYNE & WEAR
MALCOLM SHAW (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.19 - 2011.03.07
57 BAYDALE ROAD , DARLINGTON
DL3 8JT, COUNTY DURHAM
ANTHONY JOHN ARMSTRONG (resigned)
Director, 1997.07.07 - 2011.03.07
MOORSIDE LODGE PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
CLIFFORD JOHN BLAKE (resigned)
Director, ENGINEER, 1991.09.21 - 1997.07.07
WEST COTTAGE NORTH BRUNTON GOSFORTH , NEWCASTLE UPON TYNE
NE3 5HD
JEAN BLAKE (resigned)
Director, HOUSEWIFE, 1991.09.21 - 1992.10.12
HOLMCROFT ACOMB DRIVE , WYLAM
NE41 8BD, NORTHUMBERLAND
DOUGLAS ROGER BROOKES (resigned)
Director, 1997.07.07 - 2011.03.07
8 MEADOW CROFT PARK THROPTON , MORPETH
NE65 7HR, NORTHUMBERLAND
MARK PETER CHAPLIN (resigned)
Director, 1997.07.07 - 1998.01.27
9 KINGS LANE FLORE , NORTHAMPTON
NN7 4LQ, NORTHAMPTONSHIRE
MICHAEL CONWAY (resigned)
Director, ACCOUNTANT, 1991.09.21 - 1997.07.07
11 THE CRESCENT TYNEMOUTH , NORTH SHIELDS
NE30 2LZ, TYNE & WEAR
ROGER LEE FIX (resigned)
Director, PRESIDENT - CEO, 2011.03.07 - 2014.03.28
11 KEEWAYDIN DRIVE , SALEM
03079-2481, NEW HAMPSHIRE
USA
MICHAEL CHRISTOPHER LLOYD (resigned)
Director, OPERATIONS DIRCETOR, 2001.04.02 - 2005.09.02
STABLE HOUSE ANGERTON HALL HARTBURN , MORPETH
NE61 4ES, NORTHUMBERLAND
STEPHEN ANDREW LOUGHTON (resigned)
Director, COMPANY DIRECTOR, 2011.03.15 - 2013.02.04
THEALE TECHNOLOGY CENTRE STATION ROAD THEALE , READING
RG7 4AA, WEST BERKSHIRE
PAUL PEARCE (resigned)
Director, COMPANY DIRECTOR, 2008.10.01 - 2011.03.07
20 WROXTON BIDDICK , WASHINGTON
NE38 7NU, TYNE AND WEAR
CHRISTOPHER MARTIN POWELL (resigned)
Director, OPERATIONS DIRECTOR, 2006.08.07 - 2007.10.15
THE GLASSHOUSE THE WALLED GARDEN, HARTFORD HALL EST , BEDLINGTON
NE22 6AG, NORTHUMBERLAND
CHRISTOPHER PYGALL (resigned)
Director, MANAGING DIRECTOR, 2009.04.14 - 2010.05.07
1 ELFIN WAY , BLYTH
NE24 3RQ, NORTHUMBERLAND
MARTYN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2008.10.01 - 2011.03.07
1 HARLOW AVENUE , NEWCASTLE UPON TYNE
NE3 2AS, TYNE AND WEAR
DEBORAH ANN ROSEN (resigned)
Director, CHIEF LEGAL OFFICER, 2011.03.07 - 2016.04.15
11 KEEWAYDIN DRIVE , SALEM
03079-2481, NEW HAMPSHIRE
USA
MALCOLM SHAW (resigned)
Director, COMPANY DIRECTOR, 1998.10.19 - 2011.03.07
57 BAYDALE ROAD , DARLINGTON
DL3 8JT, COUNTY DURHAM
AMY STEPHENSON (resigned)
Director, HOUSEWIFE, 1991.09.21 - 1992.10.31
FLAT 5 NORWOOD COURT , NEWCASTLE UPON TYNE
NE12 8AF, TYNE & WEAR
JOHN TWEEDLIE (resigned)
Director, MANAGING DIRECTOR, 2007.08.30 - 2008.12.02
8 NUNWICK WAY HAYDON GRANGE , NEWCASTLE UPON TYNE
NE7 7GB, TYNE AND WEAR
PETER WHITE (resigned)
Director, COMPANY DIRECTOR, 2008.10.01 - 2011.03.07
23 MOSS CRESCENT CRAWCROOK , RYTON
NE40 4XL, TYNE & WEAR

Companies near to SPINCRAFT ETG ltd.

Information about the Private Limited Company SPINCRAFT ETG 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: 2016.05.16. Reload the data