SPIRAX-SARCO INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 8ER

Company number 00100995
Status Active
Incorporation Date 5 January 1909
Company Type Private Limited Company
Address CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOS, GL53 8ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Kevin James Boyd as a director on 11 May 2016; Termination of appointment of David John Meredith as a director on 10 May 2016. The most likely internet sites of SPIRAX-SARCO INVESTMENTS LIMITED are www.spiraxsarcoinvestments.co.uk, and www.spirax-sarco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirax Sarco Investments Limited is a Private Limited Company. The company registration number is 00100995. Spirax Sarco Investments Limited has been working since 05 January 1909. The present status of the company is Active. The registered address of Spirax Sarco Investments Limited is Charlton House Cirencester Road Cheltenham Glos Gl53 8er. . ROBSON, Andrew John is a Secretary of the company. BOYD, Kevin James is a Director of the company. ROBSON, Andrew John is a Director of the company. SENIOR, John Davy is a Director of the company. Secretary HARRIS, Simon John has been resigned. Secretary SMITH, Peter Anthony has been resigned. Secretary STEBBINGS, William George has been resigned. Director ANDERSON, Nicholas John has been resigned. Director FORTUNE, Timothy Brook has been resigned. Director HARRIS, Simon John has been resigned. Director MEREDITH, David John has been resigned. Director SMITH, Peter Anthony has been resigned. Director STEBBINGS, William George has been resigned. Director STEEL, Marcus John Dyne has been resigned. Director TAPPIN, Christopher John has been resigned. Director VERNON, Mark Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBSON, Andrew John
Appointed Date: 02 July 2012
Director
BOYD, Kevin James
Appointed Date: 11 May 2016
61 years old
Director
ROBSON, Andrew John
Appointed Date: 02 July 2012
62 years old
Director
SENIOR, John Davy
Appointed Date: 01 April 2016
64 years old

Resigned Directors

Secretary
HARRIS, Simon John
Resigned: 17 July 1992
Secretary
SMITH, Peter Anthony
Resigned: 31 March 2008
Appointed Date: 12 July 1992
Secretary
STEBBINGS, William George
Resigned: 30 June 2012
Appointed Date: 01 April 2008
Director
ANDERSON, Nicholas John
Resigned: 12 April 2016
Appointed Date: 16 January 2014
64 years old
Director
FORTUNE, Timothy Brook
Resigned: 12 May 2005
Appointed Date: 29 September 1994
87 years old
Director
HARRIS, Simon John
Resigned: 17 July 1992
84 years old
Director
MEREDITH, David John
Resigned: 10 May 2016
Appointed Date: 17 July 1992
66 years old
Director
SMITH, Peter Anthony
Resigned: 31 March 2008
Appointed Date: 12 May 2005
77 years old
Director
STEBBINGS, William George
Resigned: 30 June 2012
Appointed Date: 01 April 2008
70 years old
Director
STEEL, Marcus John Dyne
Resigned: 31 January 2008
Appointed Date: 22 April 1998
80 years old
Director
TAPPIN, Christopher John
Resigned: 22 April 1998
88 years old
Director
VERNON, Mark Edward
Resigned: 15 January 2014
Appointed Date: 01 April 2008
72 years old

SPIRAX-SARCO INVESTMENTS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of Mr Kevin James Boyd as a director on 11 May 2016
13 May 2016
Termination of appointment of David John Meredith as a director on 10 May 2016
10 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,400
13 Apr 2016
Termination of appointment of Nicholas John Anderson as a director on 12 April 2016
...
... and 92 more events
18 Sep 1986
Director resigned
11 Jul 1986
Full accounts made up to 31 December 1985
11 Jul 1986
Return made up to 22/04/86; full list of members
01 Sep 1980
Company name changed\certificate issued on 01/09/80
05 Jan 1909
Incorporation

SPIRAX-SARCO INVESTMENTS LIMITED Charges

19 January 1966
Trust deed
Delivered: 1 February 1966
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge on undertaking assets uncalled capital.
16 December 1965
Trust deed
Delivered: 23 December 1965
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge on undertaking assets uncalled capital.

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