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SPI PLC

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

Company details

KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SPI PLC on the map

Company type: Public Limited Company
Company number: 01110648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.27
dissolution date: 2009.08.18
last member list: 2001.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5138 - Wholesale other food inc fish, etc.

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.28
documents available: 1

Mortgages:

BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2002.03.11 Receiver Appointed
BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
A CHARGE OVER PLANT AND MACHINERY - Outstanding on 2002.05.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.01.06
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2008
Form type: 3.6
Date: 2009.01.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009
Form type: 3.6
Date: 2008.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.08.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, NORTH WING,FOCUS 31, MARK ROAD, HEMEL HEMPSTEAD, HP2 7BW
Form type: 287
Date: 2002.06.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
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AGREEMENT 30/01/02
Form type: RES13
Date: 2002.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: RES13
Document description: GUARANTEE AGREEMENT 20/12/01
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.31
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, C SEFTON PARK, BELLS HILL STOKE POGES, BUCKINGHAMSHIRE, SL2 4FG
Form type: 287
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM:, 'C' SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.22

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Company directors and board members:

DAVID BRIAN MELLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.20 - 2009.08.18
16 THE GROVE HORSELL , WOKING
GU21 4AE, SURREY
PAUL MANUEL (dissolve)
Secretary, 2001.12.12 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
MARY ANGELA SWEENEY (dissolve)
Secretary, 1992.12.28 - 2001.11.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
DANIEL VICTOR ABBOTT (dissolve)
Director, 1992.12.28 - 1993.12.28
9 HERON CLOSE LOWER WICK , WORCESTER
WR2 4BW
NIGEL ACKRILL (dissolve)
Director, DIRETOR, 1992.12.28 - 1999.01.25
46 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
NEIL MARTIN ENGLAND (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1998.08.17 - 1998.10.15
LAMBOURNE HOUSE HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
DAVID ARTHUR HALL (dissolve)
Director, 1992.12.28 - 2001.08.15
40 WELLINGTON ROAD EDGBASTON , EDGBASTON
B15 2ES, BIRMINGHAM
ALAN NORMAN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.17 - 2000.01.28
HILGROVE COTTAGE ALLEYNS LANE , COOKHAM DEAN
SL6 9AD, BERKSHIRE
DAVID LESLIE JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 2002.04.12
108 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PP, WEST MIDLANDS
JOHN GARY PALETHORPE (dissolve)
Director, 1992.12.28 - 2002.04.12
37 WOOD LANE STREETLY , SUTTON COLDFIELD
B74 3LP, WEST MIDLANDS
MICHAEL IAN PLAYER (dissolve)
Director, 1992.12.28 - 1997.06.27
WHITELEA SHOOTERSWAY LANE , BERKAMSTED
HP4 3NP, HERTFORDSHIRE
TERRY JOHN ROBINSON (dissolve)
Director, 2000.10.31 - 2002.04.23
34 BURKES ROAD , BEACONSFIELD
HP9 1PN, BUCKINGHAMSHIRE
JEFFREY GEORGE STEER (dissolve)
Director, 1996.10.04 - 1998.05.01
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 2002.01.21 - 2002.08.29
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
NIGEL STUART TERRY (dissolve)
Director, 1999.01.25 - 2000.10.31
REDBROOK 32 BLACKMORE WAY , WHEATHAMPSTEAD
AL4 8LJ, HERTFORDSHIRE
ANDREW TYSON (dissolve)
Director, INTERNATIONAL TRADING DIRECTOR, 1997.05.08 - 1998.05.01
1 CHATSWORTH PLACE , TEDDINGTON
TW11 8NQ, MIDDLESEX
CHRISTOPHER KEVIN WOODHOUSE (dissolve)
Director, 2000.10.31 - 2001.02.20
25 CHESTER ROW , LONDON
SW1W 9JF

Companies near to SPI PLC

Information about the Public Limited Company SPI PLC 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: 2016.07.24. Reload the data