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SPARE IPG 15 LIMITED

Learn more about SPARE IPG 15 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

SPARE IPG 15 LIMITED on the map

Company type: Private Limited Company
Company number: 00558422
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.08
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SPARE IPG 15 LIMITED is a Private Limited Company, registration number 00558422, established in United Kingdom on the 8. December 1955. The company is now active. The company has been in business for 61 years . This company used to be called BECORIT LIMITED. The company is based on MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ. Business of the company SPARE IPG 15 LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "15/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.15. We do not have any information about the company SPARE IPG 15 LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.19

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 1072230
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.12
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES13
Document description: OTHER COMPANY BUSINESS 15/12/2015
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
Form type: TM02
Date: 2015.09.24
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
Form type: AP02
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
Form type: TM01
Date: 2015.09.24
£2.95
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DIRECTOR APPOINTED ANDREW HARVEY-WRATE
Form type: AP01
Date: 2015.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
Form type: TM01
Date: 2014.01.03
£2.95
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DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD
Form type: AP01
Date: 2013.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2010.05.14
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
Form type: AP02
Date: 2010.05.14
£2.95
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CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP04
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
Form type: TM01
Date: 2010.05.14
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 20/04/2010
Form type: CH03
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 20/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
Form type: CH01
Date: 2010.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BALE
Form type: 288b
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.03.04
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DIRECTOR APPOINTED KAREN WALDRON
Form type: 288a
Date: 2008.03.04
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
£2.95
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COMPANY NAME CHANGED, BECORIT LIMITED, CERTIFICATE ISSUED ON 11/07/00
Form type: CERTNM
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.04

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Company directors and board members:

ANDREW HARVEY-WRATE (current)
Director, COMPANY SECRETARY, 2015.08.31
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
WILLIAM SCOTT MANSFIELD (current)
Director, GROUP CHIEF ACCOUNTANT, 2013.10.22
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
ROLLS-ROYCE INDUSTRIES LIMITED (current)
Director, 2015.08.31
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
DELROSE JOY GOMA (resigned)
Secretary, 1998.05.01 - 2010.04.19
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
ROLLS-ROYCE SECRETARIAT LIMITED (resigned)
Secretary, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
TREVOR WALKER (resigned)
Secretary, 1992.04.20 - 1993.10.31
34 TOLLERTON LANE TOLLERTON , NOTTINGHAM
NG12 4FQ, NOTTINGHAMSHIRE
JOHN EMMERSON WARREN (resigned)
Secretary, 1993.10.31 - 1998.04.30
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
GERARD ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.31 - 2013.12.31
40 GREENWAY , ASHBOURNE
DE6 1EF, DERBYSHIRE
JOHN ROGER BAKER (resigned)
Director, 1992.04.20 - 1993.06.30
162 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HR, TYNE & WEAR
DAVID RANDAL BALE (resigned)
Director, DIRECTOR SOLICITOR, 2004.12.07 - 2008.02.28
CLIFTON CROFT CLIFTON , ASHBOURNE
DE6 2GL, DERBYSHIRE
HARRY DOUGLAS CONE (resigned)
Director, COMPANY DIRECTOR, 1993.10.31 - 1997.05.09
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2004.12.07 - 2010.04.19
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
IAN CAMPBELL MURDOCH (resigned)
Director, PRODUCTION ENGINEER, 1992.04.20 - 1993.10.31
PADDOCKS COTTAGE NORWELL WOODHOUSE , NEWARK
NG23 6NG, NOTTINGHAMSHIRE
JAMES GORDON PICKERING (resigned)
Director, MANAGER, 1992.04.20 - 1993.10.31
SILVERHILL HOUSE 270A ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
ROLLS-ROYCE DIRECTORATE LIMITED (resigned)
Director, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
KAREN WALDRON (resigned)
Director, COMPANY SECRETARY, 2008.02.28 - 2010.04.19
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
TREVOR WALKER (resigned)
Director, ACCOUNTANT, 1992.04.20 - 1993.10.31
34 TOLLERTON LANE TOLLERTON , NOTTINGHAM
NG12 4FQ, NOTTINGHAMSHIRE
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 1997.05.09 - 2008.02.28
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ

Companies near to SPARE IPG 15 ltd.

Information about the Private Limited Company SPARE IPG 15 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