SPI PILING LTD
LOSTOCK BOLTON SPI APPLETON LIMITED STEEL PILE INSTALLATIONS LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SB

Company number 03885668
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address C/O A E YATES LTD CRANFIELD ROAD, LOSTOCK INDUSTRIAL ESTATE, LOSTOCK BOLTON, LANCASHIRE, BL6 4SB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Appointment of Mr Glenn Samuel Millership as a director on 1 March 2017. The most likely internet sites of SPI PILING LTD are www.spipiling.co.uk, and www.spi-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Spi Piling Ltd is a Private Limited Company. The company registration number is 03885668. Spi Piling Ltd has been working since 29 November 1999. The present status of the company is Active. The registered address of Spi Piling Ltd is C O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire Bl6 4sb. . WHITEHEAD, Victoria Michelle is a Secretary of the company. BORON, Paul is a Director of the company. HARRISON, Stephen John is a Director of the company. MILLERSHIP, Glenn Samuel is a Director of the company. SMITH, Alan Francis is a Director of the company. WHITEHEAD, John Crompton is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LIVERMORE, Karen Andrea has been resigned. Director APPLETON, Andrew Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FROSDICK, David Walter John has been resigned. Director LAST, James Andrew has been resigned. Director LIVERMORE, Eric John has been resigned. Director MACMILLAN, Ross Alistair has been resigned. Director MILLS, Ian David has been resigned. Director REILLY, Christopher Andrew has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WHITEHEAD, Victoria Michelle
Appointed Date: 03 February 2006
Director
BORON, Paul
Appointed Date: 03 February 2006
69 years old
Director
HARRISON, Stephen John
Appointed Date: 01 January 2013
76 years old
Director
MILLERSHIP, Glenn Samuel
Appointed Date: 01 March 2017
42 years old
Director
SMITH, Alan Francis
Appointed Date: 01 February 2015
45 years old
Director
WHITEHEAD, John Crompton
Appointed Date: 03 February 2006
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Secretary
LIVERMORE, Karen Andrea
Resigned: 03 February 2006
Appointed Date: 29 November 1999
Director
APPLETON, Andrew Charles
Resigned: 28 August 2015
Appointed Date: 01 September 2012
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Director
FROSDICK, David Walter John
Resigned: 02 February 2006
Appointed Date: 04 July 2000
71 years old
Director
LAST, James Andrew
Resigned: 23 December 2011
Appointed Date: 02 April 2007
58 years old
Director
LIVERMORE, Eric John
Resigned: 23 August 2007
Appointed Date: 29 November 1999
69 years old
Director
MACMILLAN, Ross Alistair
Resigned: 01 December 2012
Appointed Date: 02 April 2007
55 years old
Director
MILLS, Ian David
Resigned: 31 March 2013
Appointed Date: 01 October 2006
70 years old
Director
REILLY, Christopher Andrew
Resigned: 31 October 2014
Appointed Date: 01 January 2013
53 years old

Persons With Significant Control

A E Yates Ltd
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

SPI PILING LTD Events

22 Mar 2017
Full accounts made up to 31 August 2016
04 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
03 Mar 2017
Appointment of Mr Glenn Samuel Millership as a director on 1 March 2017
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
16 Mar 2016
Full accounts made up to 31 August 2015
...
... and 75 more events
03 Dec 1999
New director appointed
03 Dec 1999
Registered office changed on 03/12/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
29 Nov 1999
Incorporation

SPI PILING LTD Charges

21 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Chattel mortgage
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The equipment k/a telescopic leader rig mounted on zeppelin…
21 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 7 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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