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SPA ALUMINIUM LIMITED

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

Company details

1 CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EG

SPA ALUMINIUM LIMITED on the map

Company type: Private Limited Company
Company number: 01014137
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.11
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25610 - Treatment and coating of metals

Accounts:

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

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

THE TRUSTEES OF THE SPA ALUMINIUM PENSION FUND
LEGAL CHARGE - Outstanding on 2010.10.27
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.12.21
HSBC BANK PLC
- Outstanding on 2015.08.05

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 6401
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REGISTRATION OF A CHARGE / CHARGE CODE 010141370012
Form type: MR01
Date: 2015.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY IVES
Form type: TM01
Date: 2015.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLEN IVES / 01/07/2010
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GODBOLT / 01/07/2010
Form type: CH01
Date: 2011.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.19
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GODBOLT / 09/04/2010
Form type: CH01
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL IVES / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLEN IVES / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID IVES / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GODBOLT / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE GODBOLT / 14/10/2009
Form type: CH03
Date: 2009.10.14
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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DIRECTOR APPOINTED MRS JULIE GODBOLT
Form type: 288a
Date: 2009.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.20
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DIRECTOR APPOINTED MR RICHARD WILLIAM GODBOLT
Form type: 288a
Date: 2008.11.24
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DIRECTOR APPOINTED MR STEVEN PAUL IVES
Form type: 288a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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£ IC 10000/6401, 17/02/03, £ SR [email protected]=3599
Form type: 169
Date: 2003.03.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16

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Company directors and board members:

JULIE ANN GODBOLT (current)
Secretary, 2003.03.01
1 CHAPMAN WAY TUNBRIDGE WELLS , KENT
TN2 3EG
JULIE ANN GODBOLT (current)
Director, FINANCIAL DIRECTOR, 2009.03.25
1 CHAPMAN WAY TUNBRIDGE WELLS , KENT
TN2 3EG
RICHARD WILLIAM GODBOLT (current)
Director, OPERATIONS DIRECTOR, 2008.11.01
1 CHAPMAN WAY TUNBRIDGE WELLS , KENT
TN2 3EG
GEOFFREY ALLEN IVES (current)
Director, MANAGING DIRECTOR, 1992.04.06
1 CHAPMAN WAY TUNBRIDGE WELLS , KENT
TN2 3EG
STEVEN PAUL IVES (current)
Director, SALES DIRECTOR, 2008.11.01
1 CHAPMAN WAY TUNBRIDGE WELLS , KENT
TN2 3EG
PETER JOSEPH BUTLER (resigned)
Secretary, 1994.12.22 - 2003.03.01
7 CHURCHILL ROAD , HEATHFIELD
TN21 8BA, EAST SUSSEX
ANTHONY DAVID IVES (resigned)
Secretary, 1992.04.06 - 1994.12.22
WYVERNE KNELLE ROAD , ROBERTSBRIDGE
TN32 5DY, EAST SUSSEX
DAVID JOHN COOK (resigned)
Director, MANAGING DIRECTOR, 1999.10.21 - 2002.05.31
HAZELGROVE TRELLECH ROAD, TINTERN , CHEPSTOW
NP16 6SN, GWENT
ANTHONY DAVID IVES (resigned)
Director, METAL MERCHANT, 1992.04.06 - 2014.10.28
1 CHAPMAN WAY TUNBRIDGE WELLS , KENT
TN2 3EG
JOHN GARRETT SPEIRS (resigned)
Director, ACCOUNTANT, 1992.04.06 - 1997.11.18
NORSK HYDRO (UK) LIMITED 49 YORK STREET , TWICKENHAM
TW1, MIDDLESEX
JOHNNY UNDELI (resigned)
Director, SENIOR VICE-PRESIDENT, 1997.11.18 - 1999.10.21
FRANTS OLSENS VE1 2 N 2800 GJ0 VIK ,
FOREIGN
NORWAY

Companies near to SPA ALUMINIUM ltd.

Information about the Private Limited Company SPA ALUMINIUM 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: 2016.07.19. Reload the data