SPIRO-FAB LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 2QU

Company number 05951754
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address WITTON MILL, STANCLIFFE STREET, BLACKBURN, ENGLAND, BB2 2QU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Unit C 16 Junction 7 Business Park, Clayton Le Moors Accrington BB5 5JW to Witton Mill Stancliffe Street Blackburn BB2 2QU on 25 July 2016. The most likely internet sites of SPIRO-FAB LIMITED are www.spirofab.co.uk, and www.spiro-fab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Spiro Fab Limited is a Private Limited Company. The company registration number is 05951754. Spiro Fab Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Spiro Fab Limited is Witton Mill Stancliffe Street Blackburn England Bb2 2qu. . HARRISON, Karen Elizabeth is a Secretary of the company. HARRISON, James is a Director of the company. HARRISON, Karen Elizabeth is a Director of the company. MCKELVEY, Christopher Hugh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HARRISON, Karen Elizabeth
Appointed Date: 02 October 2006
Director
HARRISON, James
Appointed Date: 25 March 2015
82 years old
Director
HARRISON, Karen Elizabeth
Appointed Date: 02 October 2006
69 years old
Director
MCKELVEY, Christopher Hugh
Appointed Date: 02 October 2006
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 02 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mrs Karen Elizabeth Harrison
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRO-FAB LIMITED Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Registered office address changed from Unit C 16 Junction 7 Business Park, Clayton Le Moors Accrington BB5 5JW to Witton Mill Stancliffe Street Blackburn BB2 2QU on 25 July 2016
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
02 Jan 2007
New secretary appointed
23 Nov 2006
New director appointed
15 Nov 2006
New director appointed
31 Oct 2006
Particulars of mortgage/charge
02 Oct 2006
Incorporation

SPIRO-FAB LIMITED Charges

30 April 2015
Charge code 0595 1754 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
29 April 2015
Charge code 0595 1754 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0595 1754 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 January 2007
All assets debenture
Delivered: 3 February 2007
Status: Satisfied on 2 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2006
Chattel mortgage
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Spiro-Fab 2000 Limited
Description: One sonua lathe, 840' diameter by 32' long (approx), c/w 4…

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