Company number 00960688
Status Active
Incorporation Date 21 August 1969
Company Type Private Limited Company
Address SPANSET LTD, TELFORD WAY, MIDDLEWICH BUSINESS & IND PARK,, MIDDLEWICH, CHESHIRE,, CW10 0HX
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 30 December 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of SPANSET LIMITED are www.spanset.co.uk, and www.spanset.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Sandbach Rail Station is 3.5 miles; to Goostrey Rail Station is 4.9 miles; to Greenbank Rail Station is 5.7 miles; to Knutsford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spanset Limited is a Private Limited Company.
The company registration number is 00960688. Spanset Limited has been working since 21 August 1969.
The present status of the company is Active. The registered address of Spanset Limited is Spanset Ltd Telford Way Middlewich Business Ind Park Middlewich Cheshire Cw10 0hx. . FREELEY, Jane Susan is a Secretary of the company. EADEN, Anthony John is a Director of the company. EHNIMB, Erik David Ian is a Director of the company. FREELEY, Jane Susan is a Director of the company. WARD, Peter John is a Director of the company. Secretary EADEN, Anthony John has been resigned. Director ARMSTRONG, Peter Joseph has been resigned. Director CARR, David William Bentley has been resigned. Director EHNIMB, Erik has been resigned. Director EHNIMB, Ursula has been resigned. Director HAMILTON, Colin has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Director
EHNIMB, Ursula
Resigned: 24 July 2009
Appointed Date: 01 November 2004
99 years old
Director
HAMILTON, Colin
Resigned: 04 September 1997
Appointed Date: 01 July 1996
68 years old
Persons With Significant Control
Spanset Inter Ag
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
SPANSET LIMITED Events
11 Apr 2017
Accounts for a small company made up to 30 December 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
12 Apr 2016
Accounts for a medium company made up to 31 December 2015
19 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
14 Apr 2015
Accounts for a medium company made up to 31 December 2014
...
... and 73 more events
31 Oct 1987
Full accounts made up to 31 December 1986
31 Oct 1987
Return made up to 08/09/87; full list of members
23 Jan 1987
Full accounts made up to 31 December 1985
23 Jan 1987
Return made up to 17/12/86; full list of members
21 Aug 1969
Certificate of incorporation
3 September 1990
Mortgage debenture
Delivered: 7 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 1990
Legal mortgage
Delivered: 10 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/hold property k/as plot 30, middlewich business &…
5 November 1974
Debenture
Delivered: 18 November 1974
Status: Satisfied
on 22 March 1991
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…