SPS (EU) LIMITED
BLACKPOOL PRAMIC LIMITED SUPREME PLASTIC PRODUCTS (U.K.) LIMITED

Hellopages » Lancashire » Blackpool » FY4 3RL

Company number 02518132
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, FY4 3RL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 2 January 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000 ; Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB. The most likely internet sites of SPS (EU) LIMITED are www.spseu.co.uk, and www.sps-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Sps Eu Limited is a Private Limited Company. The company registration number is 02518132. Sps Eu Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Sps Eu Limited is Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool Fy4 3rl. . BROWNLEY, Sharon Jane is a Secretary of the company. ANDERTON, Diane is a Director of the company. BROWNLEY, Sharon Jane is a Director of the company. MORGAN, Philip John is a Director of the company. WILDSMITH, Richard Mark is a Director of the company. Secretary BOUGHEY, John has been resigned. Secretary HOLDEN, Richard has been resigned. Secretary INGRAM, Margaret has been resigned. Secretary RICHARDSON, Julie has been resigned. Secretary RICHARDSON, Julie has been resigned. Secretary SCULL, Andrew James has been resigned. Secretary VAUGHAN, Suzanne Michelle has been resigned. Director BOUGHEY, John has been resigned. Director DAVIES, Gillian has been resigned. Director HARRISON, Michael James has been resigned. Director INGRAM, Margaret has been resigned. Director O'DONNELL, Godfrey has been resigned. Director PHILBIN, Kevin has been resigned. Director PRAZMOWSKI, Antoni has been resigned. Director RICHARDSON, Julie has been resigned. Director SCULL, Andrew James has been resigned. Director VAUGHAN, Peter Russell has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BROWNLEY, Sharon Jane
Appointed Date: 10 February 2014
Director
ANDERTON, Diane
Appointed Date: 10 February 2014
65 years old
Director
BROWNLEY, Sharon Jane
Appointed Date: 10 February 2014
59 years old
Director
MORGAN, Philip John
Appointed Date: 10 February 2014
54 years old
Director
WILDSMITH, Richard Mark
Appointed Date: 10 February 2014
61 years old

Resigned Directors

Secretary
BOUGHEY, John
Resigned: 28 November 2006
Appointed Date: 17 May 2006
Secretary
HOLDEN, Richard
Resigned: 29 November 1993
Secretary
INGRAM, Margaret
Resigned: 18 January 2002
Appointed Date: 17 April 2001
Secretary
RICHARDSON, Julie
Resigned: 17 May 2006
Appointed Date: 18 January 2002
Secretary
RICHARDSON, Julie
Resigned: 17 April 2001
Appointed Date: 20 February 1997
Secretary
SCULL, Andrew James
Resigned: 10 February 2014
Appointed Date: 28 November 2006
Secretary
VAUGHAN, Suzanne Michelle
Resigned: 20 February 1997
Appointed Date: 29 November 1993
Director
BOUGHEY, John
Resigned: 28 November 2006
Appointed Date: 09 February 2004
65 years old
Director
DAVIES, Gillian
Resigned: 10 February 2014
Appointed Date: 28 November 2006
58 years old
Director
HARRISON, Michael James
Resigned: 28 November 2006
Appointed Date: 08 November 2002
56 years old
Director
INGRAM, Margaret
Resigned: 18 January 2002
Appointed Date: 26 April 2000
69 years old
Director
O'DONNELL, Godfrey
Resigned: 28 November 2006
Appointed Date: 08 November 2002
56 years old
Director
PHILBIN, Kevin
Resigned: 08 July 2005
Appointed Date: 05 April 2000
66 years old
Director
PRAZMOWSKI, Antoni
Resigned: 28 November 2006
Appointed Date: 10 June 2004
77 years old
Director
RICHARDSON, Julie
Resigned: 18 August 2006
Appointed Date: 10 April 2002
64 years old
Director
SCULL, Andrew James
Resigned: 10 February 2014
Appointed Date: 28 November 2006
69 years old
Director
VAUGHAN, Peter Russell
Resigned: 28 November 2006
65 years old

SPS (EU) LIMITED Events

01 Jul 2016
Full accounts made up to 2 January 2016
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000,000
11 Jan 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
07 Jan 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
14 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000,000
...
... and 151 more events
14 Sep 1990
Accounting reference date notified as 31/07
07 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1990
Ad 02/08/90--------- £ si 98@1=98 £ ic 2/100
26 Jul 1990
Registered office changed on 26/07/90 from: 2 baches street london N1 6UB
04 Jul 1990
Incorporation

SPS (EU) LIMITED Charges

10 February 2014
Charge code 0251 8132 0019
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Land and buildings k/a neptune house and part of unit 1…
10 February 2014
Charge code 0251 8132 0018
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 January 2010
Mortgage deed
Delivered: 3 February 2010
Status: Satisfied on 28 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a neptune house sycamore trading estate…
7 October 2008
A deed of admission to an omnibus letter of set-off dated 5 august 2008 and
Delivered: 15 October 2008
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 August 2008
An omnibus letter of set-off
Delivered: 8 August 2008
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2006
Legal mortgage
Delivered: 11 July 2006
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Bank PLC
Description: L/H land & buildings being part 0F unit 1 sycamore trading…
12 July 2005
Chattels mortgage
Delivered: 13 July 2005
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 1 x 4 impression injection mould "barrel mug" s/n T0089 1 x…
11 July 2005
Chattels mortgage
Delivered: 12 July 2005
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Hot foil printing machine S3080 ser no 50137, sepro robot…
3 June 2005
Mortgage of life policy
Delivered: 10 June 2005
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Bank PLC
Description: A keyman p/no 9GZK84B issued by hsbc (UK) limited dated 17…
3 June 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2001
Chattels mortgage
Delivered: 29 November 2001
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The chattels plant machinery and things described in the…
21 September 2001
Fixed charge on purchased debts which fail to vest
Delivered: 22 September 2001
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all factored receivables…
20 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Bank PLC
Description: Unit 1 sycamore trading estate squiresgate lane blackpool…
10 March 1998
Chattels mortgage
Delivered: 10 March 1998
Status: Satisfied on 6 December 2006
Persons entitled: Forward Trust Group Limited
Description: One new heidelberg speedmaster 52 four colour offsett…
30 November 1995
Legal mortgage
Delivered: 5 December 1995
Status: Satisfied on 6 December 2006
Persons entitled: Midland Bank PLC
Description: The property at 111 mowbray drive blackpool lancashire with…
9 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 6 December 2006
Persons entitled: Midland Bank PLC
Description: Property to west of mowbray drive blackpool with goodwill…
26 November 1991
Chattels mortgage
Delivered: 27 November 1991
Status: Satisfied on 6 December 2006
Persons entitled: Forward Trust Limited
Description: One new engel injection moulding machine type es 600/100…
22 October 1990
Fixed and floating charge
Delivered: 30 October 1990
Status: Satisfied on 6 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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