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SPIROL INDUSTRIES LIMITED

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

Company details

17 PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4ET

SPIROL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00675663
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.21
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 26.09
next due date: 2017.06.26
overdue: NO
last made update: 2015.09.26
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/15
Form type: AA
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR JAVIER RAPOSO ACEBEDO
Form type: TM01
Date: 2015.11.23
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 2781000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/14
Form type: AA
Date: 2015.04.24
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SECRETARY APPOINTED MR MICHAEL DONALD HARRIS
Form type: AP03
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW FREEMAN
Form type: TM02
Date: 2015.03.25
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DIRECTOR APPOINTED MR JAVIER RAPOSO ACEBEDO
Form type: AP01
Date: 2015.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.11
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.26
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/11
Form type: AA
Date: 2012.03.01
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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15/06/11 STATEMENT OF CAPITAL GBP 2676400
Form type: SH02
Date: 2011.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/10
Form type: AA
Date: 2011.04.15
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.07
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FREEMAN / 06/06/2008
Form type: 288c
Date: 2009.07.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FREEMAN / 06/06/2008
Form type: 288c
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ISAACS / 06/06/2008
Form type: 288c
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 06/06/2008
Form type: 288c
Date: 2009.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/08
Form type: AA
Date: 2009.02.26
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AD 12/12/08, GBP SI [email protected]=450000, GBP IC 2331000/2781000
Form type: 88(2)
Date: 2008.12.22
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NC INC ALREADY ADJUSTED 12/12/08
Form type: 123
Date: 2008.12.22
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GBP NC 2500000/3500000, 26/11/2008
Form type: RES04
Date: 2008.12.22
Child documents:
Document type: ANNOTATION
Date: 2008.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.02
£2.95
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AD 16/11/06---------, £ SI [email protected]=400000, £ IC 1931000/2331000
Form type: 88(2)R
Date: 2007.02.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/05
Form type: AA
Date: 2006.05.16
£2.95
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£ NC 1500000/2500000, 24/0
Form type: RES04
Date: 2005.11.15
£2.95
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AD 24/09/05---------, £ SI [email protected]=900000, £ IC 1031000/1931000
Form type: 88(2)R
Date: 2005.11.15
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ALLOTMENT OF SHARES 24/09/05
Form type: RES13
Date: 2005.11.15
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NC INC ALREADY ADJUSTED, 24/09/05
Form type: 123
Date: 2005.11.15
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/04
Form type: AA
Date: 2005.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.04.27
£2.95
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NC INC ALREADY ADJUSTED, 13/11/03
Form type: 123
Date: 2004.03.05
£2.95
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AD 11/11/03---------, £ SI [email protected]=255000, £ IC 776000/1031000
Form type: 88(2)R
Date: 2004.03.05
£2.95
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£ NC 1000000/1500000, 13/1
Form type: RES04
Date: 2004.03.05
£2.95
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NC INC ALREADY ADJUSTED, 29/12/01
Form type: RES04
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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NC INC ALREADY ADJUSTED, 29/12/01
Form type: 123
Date: 2003.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.21
£2.95
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AD 29/12/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.05.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20

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Company directors and board members:

MICHAEL DONALD HARRIS (current)
Secretary, 2015.03.04
17 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4ET, NORTHAMPTONSHIRE
ANDREW MURRAY FREEMAN (current)
Director, GENERAL MANAGER, 1999.06.28
244B BARTON ROAD BARTON SEAGRAVE , KETTERING
NN15 6RZ, NORTHAMPTONSHIRE
MICHAEL DONALD HARRIS (current)
Director, 1992.06.05
42 SUMMERFIELDS , NORTHAMPTON
NN4 9YN
WILLIAM REYNOLDS HUNT (current)
Director, 2004.02.12
47 MORDOCK ROAD , POMFRET CENTER
06259
USA
ALAN THOMAS ISAACS (current)
Director, 1992.06.05
10 CHARTWELL PLACE , BISHOPS STORTFORD
CM23 2GF, HERTFORDSHIRE
HANS HERMAN KOEHL (current)
Director, 1992.06.05
5 BUSH HILL ROAD , BROOKLYN
06234, CONNECTICUT
USA
JONATHAN PAUL FENNELL (resigned)
Secretary, 1999.04.23 - 1999.06.28
GLEBE FARM BARN 6 CHURCH STREET , WELDON
NN17 3JY, NORTHAMPTONSHIRE
REGINALD FRANCIS (resigned)
Secretary, ACCOUNTANT, 1995.06.01 - 1999.04.23
21 HILL FIELD OADBY , LEICESTER
LE2 4RW, LEICESTERSHIRE
ANDREW MURRAY FREEMAN (resigned)
Secretary, GENERAL MANAGER, 1999.06.28 - 2015.03.04
244B BARTON ROAD BARTON SEAGRAVE , KETTERING
NN15 6RZ, NORTHAMPTONSHIRE
MICHAEL DONALD HARRIS (resigned)
Secretary, 1994.07.29 - 1994.08.12
7 DEEBLE ROAD , KETTERING
NN15 7AA, NORTHAMPTONSHIRE
LISBETH ANNE REID (resigned)
Secretary, 1992.06.05 - 1994.07.29
14 SOMERSET CLOSE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AJ, LEICESTERSHIRE
SANDRA JANE WILLIAMS (resigned)
Secretary, ACCOUNTANT, 1994.08.15 - 1995.04.30
7 GLEBE CLOSE GLENFIELD , LEICESTER
LE3 8QJ
GORDON RONALD BIGGS (resigned)
Director, 1992.06.05 - 1993.08.31
19 CLYDESDALE ROAD , DROITWICH SPA
WR9 7SA, WORCESTERSHIRE
JONATHAN PAUL FENNELL (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 1999.10.05
GLEBE FARM BARN 6 CHURCH STREET , WELDON
NN17 3JY, NORTHAMPTONSHIRE
ANDREW MURRAY FREEMAN (resigned)
Director, 1992.06.05 - 1994.09.23
4 WALSINGHAM AVENUE , KETTERING
NN15 5ER, NORTHAMPTONSHIRE
JAVIER RAPOSO ACEBEDO (resigned)
Director, SALES DIRECTOR, 2013.09.29 - 2015.04.28
17 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4ET, NORTHAMPTONSHIRE
JOHN SPEED (resigned)
Director, 1992.06.05 - 2001.12.17
LONG THONG FARM CLOPTON , KETTERING
NN14 3DZ, NORTHAMPTONSHIRE

Companies near to SPIROL INDUSTRIES ltd.

  • SPIROL AUTOMATION LTD. - 17 PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4ET

Information about the Private Limited Company SPIROL 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: 2016.05.26. Reload the data