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SPAW ENGINEERING LIMITED

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

Company details

UNIT 4 DOWRY PARK ESTATE, TURNER STREET, LEES, OLDHAM,, OL4 3NU

SPAW ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00852576
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.24
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

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

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.06.08
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2002.12.12
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2003.09.09
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2005.02.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.11.21

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 250
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED HOA LE RAYNER
Form type: AP01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR MELANIE RAYNER
Form type: TM01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON
Form type: TM01
Date: 2014.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RAYNER / 14/11/2011
Form type: CH01
Date: 2011.11.17
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID RAYNER / 14/11/2011
Form type: CH03
Date: 2011.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR ROY HUBBALL
Form type: TM01
Date: 2011.02.25
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SINGLETON / 26/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JANE RAYNER / 26/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RAYNER / 26/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HUBBALL / 26/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHOTOS HARDY / 26/01/2010
Form type: CH01
Date: 2010.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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S386 DISP APP AUDS 01/03/05
Form type: ELRES
Date: 2005.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09

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Company directors and board members:

ANDREW DAVID RAYNER (current)
Secretary, 1992.01.26
ARLINGTON HOUSE STANDEDGE ROAD DOBCROSS , OLDHAM
OL3 5NR, LANCASHIRE
PHOTOS HARDY (current)
Director, ENGINEER, 1991.02.18
18 DRYCLOUGH WALK ROYTON , OLDHAM
OL2 6HD, LANCS
ANDREW DAVID RAYNER (current)
Director, ENGINEER, 1992.01.26
ARLINGTON HOUSE STANDEDGE ROAD DOBCROSS , OLDHAM
OL3 5NR, LANCASHIRE
HOA LE RAYNER (current)
Director, COMPANY DIRECTOR, 2014.11.27
UNIT 4 DOWRY PARK ESTATE TURNER STREET , LEES
OL4 3NU, OLDHAM,
PHOTOS HARDY (resigned)
Secretary, 1992.01.26 - 1991.02.18
18 DRYCLOUGH WALK ROYTON , OLDHAM
OL2 6HD, LANCS
ROY HUBBALL (resigned)
Director, ENGINEER, 2001.01.23 - 2011.02.15
39 HEYWOOD AVENUE AUSTERLANDS , OLDHAM
OL4 4AZ, LANCASHIRE
MELANIE JANE RAYNER (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 2014.11.27
53 BEECHFIELD GRASSCROFT , OLDHAM
OL4 4EL, LANCASHIRE
DAVID SINGLETON (resigned)
Director, ENGINEER, 2001.01.23 - 2014.09.08
47 CUTNOOK LANE IRLAM , MANCHESTER
M44 6LD, GREATER MANCHESTER

Information about the Private Limited Company SPAW ENGINEERING 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: 2016.06.09. Reload the data