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SPANSET LIMITED

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

Company details

SPANSET LTD, TELFORD WAY, MIDDLEWICH BUSINESS & IND PARK,, MIDDLEWICH, CHESHIRE,, CW10 0HX

SPANSET LIMITED on the map

Company type: Private Limited Company
Company number: 00960688
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.21
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.10.12
overdue: NO
last made update: 2016.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.10

List of company documents:

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CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.29
Form type: LATEST SOC
Document description: 29/09/16 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.12
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED PETER JOHN WARD
Form type: AP01
Date: 2012.02.07
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK DAVID IAN EHNIMB / 28/09/2010
Form type: CH01
Date: 2010.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR URSULA EHNIMB
Form type: TM01
Date: 2009.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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DIRECTOR APPOINTED MRS JANE SUSAN FREELEY
Form type: 288a
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07

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Company directors and board members:

JANE SUSAN FREELEY (current)
Secretary, ACCOUNTANT, 1999.03.01
52 MIDDLEWICH ROAD , HOLMES CHAPEL
CW4 7EB, CHESHIRE
ANTHONY JOHN EADEN (current)
Director, ACCOUNTANT, 1991.09.28
35 CHAPEL LANE HALEBARNS , ALTRINCHAM
WA15 0AG, CHESHIRE
ERIK DAVID IAN EHNIMB (current)
Director, COMPANY DIRECTOR, 1991.09.28
PIAZZA GRANDE , LOCARNO CH6600
FOREIGN
SWITZERLAND
JANE SUSAN FREELEY (current)
Director, ACCOUNTANT, 2009.02.09
52 MIDDLEWICH ROAD , HOLMES CHAPEL
CW4 7EB, CHESHIRE
PETER JOHN WARD (current)
Director, 2011.07.01
TAI NEWYDD TAI NEWYDD RHOSESMOR , MOLD
CH7 6PL, CLWYD
ANTHONY JOHN EADEN (resigned)
Secretary, 1991.09.28 - 1999.03.01
35 CHAPEL LANE HALEBARNS , ALTRINCHAM
WA15 0AG, CHESHIRE
PETER JOSEPH ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1994.09.30
RATHEN HOUSE SPATH ROAD , DIDSBURY
M20 2QT, MANCHESTER
DAVID WILLIAM BENTLEY CARR (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1992.03.05
WEST MANSE HOUSE KILCHRENAN , TAYNUILT
PA35 1HG, ARGYLL
ERIK EHNIMB (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2004.11.01
19 BOULEVARD DE SUISSE MONTE CARLO , MC98000
FOREIGN, MONACO
URSULA EHNIMB (resigned)
Director, CONSULTANCY, 2004.11.01 - 2009.07.24
LARGO ZORIZI 4 , LOCARNO
CH-6600
SWIZTERLAND
COLIN HAMILTON (resigned)
Director, 1996.07.01 - 1997.09.04
28 MANOR DRIVE RUDHEATH , NORTHWICH
CW9 7HR, CHESHIRE

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Information about the Private Limited Company SPANSET 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: 2016.12.06.