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SPEL PRODUCTS

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Company details

LANCASTER ROAD, HARLESCOTT, SHREWSBURY, SY1 3NQ

SPEL PRODUCTS on the map

Company type: Private Unlimited Company
Company number: 00787747
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.13
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.12.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.15
LLOYDS BANK PLC
- Outstanding on 2016.05.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007877470003
Form type: MR01
Date: 2016.05.24
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 27736
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PHILIPPA DOROTHY GRUGEON POCOCK / 28/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON POCOCK / 28/09/2011
Form type: CH01
Date: 2011.10.04
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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APPOINTMENT OF DIRECTOR 05/05/2010
Form type: RES13
Date: 2010.05.21
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DIRECTOR APPOINTED BRYAN POCOCK
Form type: AP01
Date: 2010.05.19
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.05
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£ IC 30000/27736, 22/07/05, £ SR [email protected]=2264
Form type: 169
Date: 2005.09.05
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.04
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.10.26
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
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RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/10/93
Form type: ELRES
Date: 1993.10.22
Child documents:
Document type: ANNOTATION
Date: 1993.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/93
Document type: ANNOTATION
Date: 1993.10.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/10/93
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RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
£2.95
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RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08
£2.95
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RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
£2.95
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RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
£2.95
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RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
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RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
£2.95
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RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
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RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 14/07/80
Form type: CERTNM
Date: 1980.07.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1980.06.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1977.03.16
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1964.01.13

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Company directors and board members:

PAUL SIMON POCOCK (current)
Secretary, 1991.10.01
101 THE MOUNT , SHREWSBURY
SY3 8PH, SALOP
BRYAN POCOCK (current)
Director, NONE, 2010.05.05
LANCASTER ROAD HARLESCOTT , SHREWSBURY
SY1 3NQ
PAUL SIMON POCOCK (current)
Director, PLASTICS ENGINEER, 1991.10.01
101 THE MOUNT , SHREWSBURY
SY3 8PH, SALOP
PHILIPPA DOROTHY GRUGEON POCOCK (current)
Director, HOUSEWIFE, 1991.10.01
101 THE MOUNT , SHREWSBURY
SY3 8PH, SALOP
GLADYS GRACE POCOCK (resigned)
Director, HOUSEWIFE, 1991.10.01 - 1998.05.19
101 THE MOUNT , SHREWSBURY
SY3 8PH, SALOP

Companies near to SPEL PRODUCTS

  • SPEL HOLDINGS - SPEL LANCASTER ROAD, HARLESCOTT, SHREWSBURY, SHROPSHIRE, SY1 3NQ

Information about the Private Unlimited Company SPEL PRODUCTS 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: 2016.06.05. Reload the data