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SPOONER INDUSTRIES LIMITED

Learn more about SPOONER INDUSTRIES 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, LOWER RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JB

SPOONER INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00643047
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.26
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28950 - Manufacture of machinery for paper and paperboard production
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing
  • 28210 - Manufacture of ovens, furnaces and furnace burners

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: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.12.10
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2002.12.27
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.04.05
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2006.04.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.08.31
BARCLAYS BANK PLC
- Outstanding on 2014.10.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.27
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APPOINTMENT TERMINATED, SECRETARY JOHN MUGGLESTON
Form type: TM02
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWELL
Form type: TM01
Date: 2015.11.16
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 1060931
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006430470011
Form type: MR01
Date: 2014.10.13
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DIRECTOR APPOINTED DR ANDREW DAVID MARSON
Form type: AP01
Date: 2014.07.01
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DIRECTOR APPOINTED MR ROBERT THOMAS PROCTOR
Form type: AP01
Date: 2014.07.01
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTON SUMMERS / 12/05/2014
Form type: CH01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.02
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.08
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.25
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL NEWELL / 01/01/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LAWRENCE / 01/01/2010
Form type: CH01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
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DIRECTOR APPOINTED MR. RICHARD ANTON SUMMERS
Form type: AP01
Date: 2010.03.23
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.30
£2.95
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DIRECTOR APPOINTED BRIAN JOHN LAWRENCE
Form type: 288a
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR EDWIN BOWDEN
Form type: 288b
Date: 2008.07.03
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, MOORLAND ENGINEERING WORKS, RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JB
Form type: 287
Date: 2008.06.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
Child documents:
Document type: ANNOTATION
Date: 2007.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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DOCUMENTS 27/03/06
Form type: RES13
Date: 2006.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.11.23
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14

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Company directors and board members:

MICHAEL JONATHAN BROOK (current)
Director, MANAGING DIRECTOR, 1998.11.02
HEATHERBANK BLEACH MILL LANE, MENSTON , ILKLEY
LS29 6HE, WEST YORKSHIRE
BRIAN JOHN LAWRENCE (current)
Director, CONSULTANT, 2008.11.01
THE CHERRIES THE COMMON ST BRIAVELS , LYDNEY
GL15 6SG, GLOUCESTERSHIRE
ANDREW DAVID MARSON (current)
Director, TECHNICAL DIRECTOR, 2014.07.01
MOORLAND ENGINEERING WORKS LOWER RAILWAY ROAD , ILKLEY
LS29 8JB, WEST YORKSHIRE
ROBERT THOMAS PROCTOR (current)
Director, MANUFACTURING DIRECTOR, 2014.07.01
MOORLAND ENGINEERING WORKS LOWER RAILWAY ROAD , ILKLEY
LS29 8JB, WEST YORKSHIRE
RICHARD ANTON SUMMERS (current)
Director, 2010.03.18
CEDAR HOUSE CHRISTCHURCH ROAD , WINCHESTER
SO23 9TE, HAMPSHIRE
ENGLAND
RICHARD DOUGLAS MICHAEL JOHN SUMMERS (current)
Director, 2006.03.27
DRYBRIDGE HOUSE PYLE HILL , WOKING
GU22 0SR, SURREY
GEORGE BERTRAM HAISMAN (resigned)
Secretary, 1997.11.28 - 2004.12.24
THE OLD PUMP HOUSE WYCOLLER , TRAWDEN
BB8 8SY, LANCASHIRE
JOHN MUGGLESTON (resigned)
Secretary, 2006.07.31 - 2016.01.18
50 SOUTHWAY , BINGLEY
BD16 3DT, WEST YORKSHIRE
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
BARRIE MICHAEL BARRETT (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1999.12.10
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
JOHN SIMPSON BINMORE (resigned)
Director, ACCOUNTANT, 1991.05.11 - 1992.04.16
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
PETER EDWARD BLACKBURN (resigned)
Director, ACCOUNTANT, 1992.09.21 - 1997.01.31
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
EDWIN VINCENT BOWDEN (resigned)
Director, 1991.05.11 - 2008.06.30
LOW WOOD HEAD BANKS LANE RIDDLESDEN , KEIGHLEY
BD20 5QT, WEST YORKS
DEREK BROADLEY (resigned)
Director, COMPANY DIRECTOR, 1998.01.08 - 1998.11.02
4 ABINGDON MANSIONS ABINGDON ROAD , LONDON
W8 6AD
DAVID PHILIP CARRINGTON (resigned)
Director, ENGINEER, 1997.09.09 - 1999.09.30
DALES CROFT DACRE , HARROGATE
HG3 4ES, NORTH YORKSHIRE
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, OPERATIONS DIRECTOR, 1991.05.11 - 2006.08.31
HIGH TOFT MOOR LANE MENSTON , ILKLEY
LS29 6AS, WEST YORKSHIRE
MAX EDWARD RICHARD DUDLEY (resigned)
Director, COMPANY DIRECTOR, 1995.05.15 - 1997.03.07
145 COTEFIELD DRIVE , LEIGHTON BUZZARD
LU7 8DN, BEDFORDSHIRE
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, 1991.05.11 - 2004.12.24
THE OLD PUMP HOUSE WYCOLLER , TRAWDEN
BB8 8SY, LANCASHIRE
DAVID GEORGE HEATH (resigned)
Director, ACCOUNTANT, 2003.10.16 - 2006.03.27
14 SKYLARK CLOSE , BASINGSTOKE
RG22 5UR, HAMPSHIRE
ALAN CHARLES LOTT (resigned)
Director, 1992.05.29 - 1992.09.21
GRANGE FARM HOUSE CHESTNUT LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AE
IAN ALEXANDER MACKAY (resigned)
Director, ENGINEERING MANAGER, 1991.05.11 - 1992.03.04
32 BEN RHYDDING ROAD , ILKLEY
LS29 8RL, WEST YORKSHIRE
THOMAS MURDOCH MACKIE (resigned)
Director, CHIEF EXECUTIVE, 2003.10.16 - 2006.03.06
GLEBE HOUSE CHURCH LANE , GOODWORTH CLATFORD
SP11 7HL, HAMPSHIRE
STEPHEN PAUL NEWELL (resigned)
Director, MARKETING DIRECTOR, 2000.04.01 - 2015.11.13
26 WESTVILLE ROAD , ILKLEY
LS29 9AQ, WEST YORKSHIRE
JAMES MICHAEL RENNES (resigned)
Director, SALES DIRECTOR, 1997.01.23 - 2001.07.16
1345 WREN LANE GREEN BAY WISCONSIN 54313 , UNITED STATES OF AMERICA
FOREIGN
GRAHAM ROYLE (resigned)
Director, MANAGING DIRECTOR, 1996.10.01 - 1997.11.28
2 WHIRLOW GREEN WHIRLOW , SHEFFIELD
S11 9NY, SOUTH YORKSHIRE
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, 1991.05.11 - 1996.09.30
WOODHOUSE FARM AUSTWICK , LANCASTER
LA2 8BZ, LANCASHIRE
BARRY BARR STEVENSON (resigned)
Director, COMPANY DIRECTOR, 2002.12.20 - 2003.10.16
27 THE CIRCUS , BATH
BA1 2EU

Companies near to SPOONER INDUSTRIES ltd.

Information about the Private Limited Company SPOONER INDUSTRIES 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: 2016.05.25. Reload the data