SPL INTERNATIONAL LIMITED
ELLESMERE PORT SACHETPACK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH66 1ST

Company number 02750237
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address PHILIP JONES HOUSE, POOLE HALL INDUSTRIAL ESTATE, ELLESMERE PORT, CH66 1ST
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of June Mary Hare as a secretary on 16 August 2016; Termination of appointment of Andrea Rhian Lee as a director on 14 July 2016. The most likely internet sites of SPL INTERNATIONAL LIMITED are www.splinternational.co.uk, and www.spl-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Chester Rail Station is 6.8 miles; to Brunswick Rail Station is 6.8 miles; to Edge Hill Rail Station is 7.7 miles; to Bank Hall Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spl International Limited is a Private Limited Company. The company registration number is 02750237. Spl International Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Spl International Limited is Philip Jones House Poole Hall Industrial Estate Ellesmere Port Ch66 1st. . DOWELL, Hamish Leslie is a Director of the company. EASTWOOD, Peter Richard is a Director of the company. HARRISON, Michael Terry is a Director of the company. KILHAM, Warren John is a Director of the company. Secretary HARE, June Mary has been resigned. Secretary JONES, Philip David Hart has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director GARRETT, Peter Reginald has been resigned. Director JONES, Gaynor Elizabeth has been resigned. Director JONES, Philip David Hart has been resigned. Director LEE, Andrea Rhian has been resigned. Director TAKER, Mark Stefan has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
DOWELL, Hamish Leslie
Appointed Date: 28 November 2014
66 years old
Director
EASTWOOD, Peter Richard
Appointed Date: 28 November 2014
67 years old
Director
HARRISON, Michael Terry
Appointed Date: 01 June 2015
43 years old
Director
KILHAM, Warren John
Appointed Date: 31 May 2016
39 years old

Resigned Directors

Secretary
HARE, June Mary
Resigned: 16 August 2016
Appointed Date: 14 December 1992
Secretary
JONES, Philip David Hart
Resigned: 14 December 1992
Appointed Date: 24 September 1992
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992
Nominee Director
COHEN, Violet
Resigned: 24 September 1992
Appointed Date: 24 September 1992
93 years old
Director
GARRETT, Peter Reginald
Resigned: 15 June 2005
Appointed Date: 20 May 1999
66 years old
Director
JONES, Gaynor Elizabeth
Resigned: 14 December 1992
Appointed Date: 24 September 1992
68 years old
Director
JONES, Philip David Hart
Resigned: 09 October 2014
Appointed Date: 24 September 1992
63 years old
Director
LEE, Andrea Rhian
Resigned: 14 July 2016
Appointed Date: 09 April 2014
49 years old
Director
TAKER, Mark Stefan
Resigned: 01 May 2015
Appointed Date: 12 October 2010
65 years old

Persons With Significant Control

Mr Peter Richard Eastwood
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Hendry Dowell
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control as a trustee of a trust

SPL INTERNATIONAL LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Aug 2016
Termination of appointment of June Mary Hare as a secretary on 16 August 2016
16 Aug 2016
Termination of appointment of Andrea Rhian Lee as a director on 14 July 2016
29 Jun 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
25 Jun 2016
Full accounts made up to 29 February 2016
...
... and 98 more events
27 Nov 1992
Accounting reference date notified as 28/02
08 Oct 1992
New secretary appointed;director resigned;new director appointed
08 Oct 1992
Secretary resigned;new director appointed
08 Oct 1992
Registered office changed on 08/10/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
24 Sep 1992
Incorporation

SPL INTERNATIONAL LIMITED Charges

23 May 2016
Charge code 0275 0237 0009
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Anz Bank New Zealand Limited
Description: Title no CH571693 dailys house poole hall industrial estate…
20 March 2012
Debenture
Delivered: 29 March 2012
Status: Satisfied on 22 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Legal mortgage
Delivered: 9 March 2012
Status: Satisfied on 22 June 2013
Persons entitled: Hsbc Bank PLC
Description: Property at land on the north east side of parkvale avenue…
6 January 2012
Legal mortgage
Delivered: 14 January 2012
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC
Description: Dailys house, poole hall industrial estate, ellesmere port…
14 November 2011
Chattels mortgage
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: Toyo jidoki tt-8CN pouch filling machine serial machine…
14 December 2000
Chattels mortgage
Delivered: 14 December 2000
Status: Satisfied on 24 November 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: New en flex 17 machine s/no 0009027.
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 24 November 2011
Persons entitled: Midland Bank PLC
Description: 16 james street oxton birkenhead merseyside. With the…
10 January 1996
Legal charge
Delivered: 18 January 1996
Status: Satisfied on 24 November 2011
Persons entitled: Midland Bank PLC
Description: 6 prenton way prenton hall industrial estate prenton…
2 March 1993
Fixed and floating charge
Delivered: 6 March 1993
Status: Satisfied on 24 November 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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