SPOTLESS PUNCH LIMITED
HEMEL HEMPSTEAD DYLON INTERNATIONAL LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4RQ

Company number 00352454
Status Active
Incorporation Date 29 April 1939
Company Type Private Limited Company
Address WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4RQ
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Termination of appointment of David John Toms as a director on 19 May 2016. The most likely internet sites of SPOTLESS PUNCH LIMITED are www.spotlesspunch.co.uk, and www.spotless-punch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. Spotless Punch Limited is a Private Limited Company. The company registration number is 00352454. Spotless Punch Limited has been working since 29 April 1939. The present status of the company is Active. The registered address of Spotless Punch Limited is Wood Lane End Hemel Hempstead Hertfordshire United Kingdom Hp2 4rq. . BUDDEN, Peter David is a Director of the company. MOUNTFORD, Graham Winston is a Director of the company. STUBBS, Clifford Andre George is a Director of the company. Secretary CAMERON, David Alan has been resigned. Secretary HAMILTON, Iain James has been resigned. Secretary KEELEY, Jason has been resigned. Secretary MEEK, Andrew James has been resigned. Secretary SMITH, Peter John Anthony has been resigned. Secretary STANWORTH, Mark has been resigned. Secretary TOMS, David John has been resigned. Director BEAUMONT, David Charles has been resigned. Director CASAGLIA, Simone has been resigned. Director CRAUSAY, Norman William has been resigned. Director HAMILTON, Iain James has been resigned. Director HARVEY, Lee Brent Wade has been resigned. Director KANKIWALA, Nishpank Rameshbabu has been resigned. Director KEELEY, Jason has been resigned. Director KINGSTON, Peter John has been resigned. Director LAWLOR, Gerard Francis has been resigned. Director LUTHER, David Joseph has been resigned. Director MEEK, Andrew James has been resigned. Director PEARCE, David Martin has been resigned. Director PETRELLI, Marco has been resigned. Director RUSSELL, Uta Dorothea has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director SHARPE, Robin Edmund Mallorie has been resigned. Director STANWORTH, Mark has been resigned. Director SUBRAMANIAM, Kamalesh has been resigned. Director TOMS, David John has been resigned. Director WALBANK, Paul has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Director
BUDDEN, Peter David
Appointed Date: 14 October 2014
62 years old
Director
MOUNTFORD, Graham Winston
Appointed Date: 01 March 2011
62 years old
Director
STUBBS, Clifford Andre George
Appointed Date: 01 June 2011
65 years old

Resigned Directors

Secretary
CAMERON, David Alan
Resigned: 01 December 2007
Appointed Date: 17 April 2007
Secretary
HAMILTON, Iain James
Resigned: 31 July 2009
Appointed Date: 12 June 2008
Secretary
KEELEY, Jason
Resigned: 31 May 2015
Appointed Date: 31 July 2009
Secretary
MEEK, Andrew James
Resigned: 31 December 2006
Appointed Date: 18 June 1999
Secretary
SMITH, Peter John Anthony
Resigned: 18 June 1999
Secretary
STANWORTH, Mark
Resigned: 12 June 2008
Appointed Date: 01 December 2007
Secretary
TOMS, David John
Resigned: 17 April 2007
Appointed Date: 01 January 2007
Director
BEAUMONT, David Charles
Resigned: 31 December 2006
Appointed Date: 01 October 1999
72 years old
Director
CASAGLIA, Simone
Resigned: 31 August 2010
Appointed Date: 30 March 2009
49 years old
Director
CRAUSAY, Norman William
Resigned: 31 December 2005
78 years old
Director
HAMILTON, Iain James
Resigned: 31 July 2009
Appointed Date: 03 October 2005
65 years old
Director
HARVEY, Lee Brent Wade
Resigned: 10 August 2006
Appointed Date: 01 January 1998
71 years old
Director
KANKIWALA, Nishpank Rameshbabu
Resigned: 12 June 2008
Appointed Date: 01 September 2006
67 years old
Director
KEELEY, Jason
Resigned: 31 May 2015
Appointed Date: 30 March 2009
54 years old
Director
KINGSTON, Peter John
Resigned: 29 October 1999
86 years old
Director
LAWLOR, Gerard Francis
Resigned: 14 October 2014
Appointed Date: 12 June 2008
73 years old
Director
LUTHER, David Joseph
Resigned: 30 June 2015
Appointed Date: 01 May 2011
59 years old
Director
MEEK, Andrew James
Resigned: 31 December 2006
Appointed Date: 01 January 1998
61 years old
Director
PEARCE, David Martin
Resigned: 06 September 1991
78 years old
Director
PETRELLI, Marco
Resigned: 05 November 2015
Appointed Date: 12 June 2008
58 years old
Director
RUSSELL, Uta Dorothea
Resigned: 30 April 1997
Appointed Date: 20 August 1991
88 years old
Director
SAMUEL, Michael John, The Honourable
Resigned: 24 July 2006
73 years old
Director
SHARPE, Robin Edmund Mallorie
Resigned: 30 April 2011
Appointed Date: 01 August 2009
63 years old
Director
STANWORTH, Mark
Resigned: 12 June 2008
Appointed Date: 01 September 2006
61 years old
Director
SUBRAMANIAM, Kamalesh
Resigned: 26 October 2012
Appointed Date: 30 March 2009
57 years old
Director
TOMS, David John
Resigned: 19 May 2016
Appointed Date: 01 October 1999
60 years old
Director
WALBANK, Paul
Resigned: 16 August 2006
Appointed Date: 01 September 1992
70 years old

SPOTLESS PUNCH LIMITED Events

05 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
22 Jun 2016
Termination of appointment of David John Toms as a director on 19 May 2016
15 Dec 2015
Full accounts made up to 31 December 2014
02 Dec 2015
Termination of appointment of Marco Petrelli as a director on 5 November 2015
...
... and 175 more events
04 Sep 1977
Annual return made up to 05/08/76
02 Oct 1958
Company name changed\certificate issued on 02/10/58
12 Aug 1956
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Apr 1939
Incorporation
29 Apr 1939
Certificate of incorporation

SPOTLESS PUNCH LIMITED Charges

11 May 2010
Debenture
Delivered: 20 May 2010
Status: Satisfied on 3 November 2015
Persons entitled: Societe Generale
Description: By way of first fixed charge all of the right, title and…
1 July 2008
Debenture
Delivered: 20 October 2008
Status: Satisfied on 13 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Debenture
Delivered: 23 June 2008
Status: Satisfied on 13 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2006
Deed of accession and charge
Delivered: 4 September 2006
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
17 August 2006
Deed of accession and charge
Delivered: 4 September 2006
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: The property k/a unit 11, butterley avenue, queston hawley…
11 March 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH august 2001
Delivered: 24 March 2005
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 January 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2001 and
Delivered: 15 January 2005
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2001 and
Delivered: 30 July 2004
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 1997
Debenture
Delivered: 13 August 1997
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 March 1991
Trade marks mortgage
Delivered: 10 April 1991
Status: Satisfied on 16 August 1997
Persons entitled: Bank Mees & Hope Nv
Description: All trade marks, applications, names and other rights and…
21 March 1991
Debenture & guarantee
Delivered: 10 April 1991
Status: Satisfied on 16 August 1997
Persons entitled: Bank Mees & Hope Nv
Description: (See doc M132 for full details). Fixed and floating charges…
20 April 1990
Trade marks mortgages
Delivered: 3 May 1990
Status: Satisfied on 9 June 1994
Persons entitled: Hill Samuel Bank Limited
Description: Trade marks listed in the second schedule to the deed (see…
20 April 1990
Trade marks mortgage
Delivered: 3 May 1990
Status: Satisfied on 16 August 1997
Persons entitled: Lloyds Bank PLC
Description: Trade marks as listed in the second schedule to the deed…
20 April 1990
Debenture & guarantee
Delivered: 3 May 1990
Status: Satisfied on 16 August 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1990
Debenture & guarantee
Delivered: 3 May 1990
Status: Satisfied on 9 June 1994
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 1985
Debenture
Delivered: 17 July 1985
Status: Satisfied on 18 June 1988
Persons entitled: Hill Samuel & Co Limited
Description: All book debts & other debts, and the stocks and work in…
2 August 1983
Mortgage
Delivered: 5 August 1983
Status: Satisfied on 13 April 1990
Persons entitled: Lloyds Bank PLC
Description: Right title & interest in land lying on the w side of &…
19 April 1978
Letter of set off
Delivered: 27 April 1978
Status: Satisfied on 16 August 1997
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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