SPEY CONTROL SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » SS11 7QX

Company number 01248006
Status Active
Incorporation Date 9 March 1976
Company Type Private Limited Company
Address UNIT 2, TABRUMS FARM BATTLESBRIDGE, ESSEX, SS11 7QX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 5,000 . The most likely internet sites of SPEY CONTROL SYSTEMS LIMITED are www.speycontrolsystems.co.uk, and www.spey-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Rayleigh Rail Station is 3.8 miles; to Leigh-on-Sea Rail Station is 7.4 miles; to Basildon Rail Station is 8 miles; to Southend Central Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spey Control Systems Limited is a Private Limited Company. The company registration number is 01248006. Spey Control Systems Limited has been working since 09 March 1976. The present status of the company is Active. The registered address of Spey Control Systems Limited is Unit 2 Tabrums Farm Battlesbridge Essex Ss11 7qx. . BAACKE, Michael John is a Secretary of the company. BAACKE, Michael John is a Director of the company. Secretary CLARKE, Patricia Gillian has been resigned. Director CALF, Carol Kathleen has been resigned. Director CLARKE, Bernard has been resigned. Director CLARKE, Patricia Gillian has been resigned. Director DENNIS MALCOLM, Clayton has been resigned. The company operates in "Machining".


Current Directors

Secretary
BAACKE, Michael John
Appointed Date: 07 March 2001
Director
BAACKE, Michael John
Appointed Date: 07 March 2001
62 years old

Resigned Directors

Secretary
CLARKE, Patricia Gillian
Resigned: 07 March 2001
Director
CALF, Carol Kathleen
Resigned: 12 January 2010
Appointed Date: 07 March 2001
75 years old
Director
CLARKE, Bernard
Resigned: 07 March 2001
86 years old
Director
CLARKE, Patricia Gillian
Resigned: 07 March 2001
85 years old
Director
DENNIS MALCOLM, Clayton
Resigned: 25 January 1994
85 years old

Persons With Significant Control

Michael John Baacke
Notified on: 28 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPEY CONTROL SYSTEMS LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
...
... and 72 more events
03 Apr 1989
Return made up to 30/12/88; full list of members
26 May 1988
Full accounts made up to 31 May 1987
22 Apr 1988
Return made up to 30/12/87; full list of members
05 May 1987
Accounts for a small company made up to 31 May 1986
09 Jan 1987
Return made up to 18/12/86; full list of members

SPEY CONTROL SYSTEMS LIMITED Charges

30 October 1995
Single debenture
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1984
Supplemental charge
Delivered: 27 September 1984
Status: Satisfied on 9 October 1998
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book debts of the within written…
11 June 1984
Debenture
Delivered: 16 June 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1984
Deed of charge.
Delivered: 17 February 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Deposit balance of sterling pounds 9,540.
24 April 1981
Legal charge
Delivered: 29 April 1981
Status: Satisfied on 9 October 1998
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: L/Hold land, factory and incidental buildings known as 16…
22 January 1981
Charge
Delivered: 31 January 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: Deposit balance of sterling pounds 10,000 held with…
22 January 1981
Debenture
Delivered: 29 January 1981
Status: Satisfied on 29 September 1998
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charge undertaking and all property and…

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