SPUNALLOYS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B64 5QS

Company number 02264844
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5QS
Home Country United Kingdom
Nature of Business 24520 - Casting of steel, 24530 - Casting of light metals, 24540 - Casting of other non-ferrous metals, 25620 - Machining
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SPUNALLOYS LIMITED are www.spunalloys.co.uk, and www.spunalloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Spunalloys Limited is a Private Limited Company. The company registration number is 02264844. Spunalloys Limited has been working since 06 June 1988. The present status of the company is Active. The registered address of Spunalloys Limited is Doulton Road Cradley Heath West Midlands B64 5qs. . RICHARDS, Mike James is a Director of the company. SALISBURY, James Michael is a Director of the company. SALISBURY, Robert John is a Director of the company. Secretary HALLETT, Roderick Richard has been resigned. Secretary SALISBURY, James Michael has been resigned. Secretary WORT, Alan Edward has been resigned. Secretary NEWFIELD TRUST SERVICES LIMITED has been resigned. Director BASTIN, Stephen Bernard has been resigned. Director BELL, David Ross has been resigned. Director COOPER, Christopher Norman has been resigned. Director CRUST, Herbert Henry William has been resigned. Director HALLETT, Roderick Richard has been resigned. Director HINE, Philip Andrew has been resigned. Director MCWHIRTER, Ian James has been resigned. Director OSBORNE, Michael Jefferson has been resigned. Director SALISBURY, James Michael has been resigned. Director STEVENTON, Alan Michael has been resigned. Director WESTLEY, Thomas Philip has been resigned. Director WESTLEY (JUNIOR), William has been resigned. Director WORT, Alan Edward has been resigned. The company operates in "Casting of steel".


Current Directors

Director
RICHARDS, Mike James
Appointed Date: 02 July 2007
48 years old
Director
SALISBURY, James Michael
Appointed Date: 19 November 2004
52 years old
Director
SALISBURY, Robert John
Appointed Date: 21 May 2007
48 years old

Resigned Directors

Secretary
HALLETT, Roderick Richard
Resigned: 19 November 2004
Appointed Date: 31 December 2000
Secretary
SALISBURY, James Michael
Resigned: 26 May 2011
Appointed Date: 19 November 2004
Secretary
WORT, Alan Edward
Resigned: 31 December 2000
Secretary
NEWFIELD TRUST SERVICES LIMITED
Resigned: 01 July 2015
Appointed Date: 26 May 2011
Director
BASTIN, Stephen Bernard
Resigned: 31 August 1998
82 years old
Director
BELL, David Ross
Resigned: 30 April 1999
89 years old
Director
COOPER, Christopher Norman
Resigned: 01 November 1992
85 years old
Director
CRUST, Herbert Henry William
Resigned: 31 August 1993
98 years old
Director
HALLETT, Roderick Richard
Resigned: 19 November 2004
Appointed Date: 21 April 1994
71 years old
Director
HINE, Philip Andrew
Resigned: 01 July 2015
Appointed Date: 21 May 2007
71 years old
Director
MCWHIRTER, Ian James
Resigned: 04 July 2011
Appointed Date: 29 October 2007
71 years old
Director
OSBORNE, Michael Jefferson
Resigned: 31 October 2000
Appointed Date: 01 September 1998
77 years old
Director
SALISBURY, James Michael
Resigned: 31 May 2003
Appointed Date: 01 November 2000
52 years old
Director
STEVENTON, Alan Michael
Resigned: 30 September 1998
Appointed Date: 23 April 1993
91 years old
Director
WESTLEY, Thomas Philip
Resigned: 21 May 2007
Appointed Date: 23 April 1993
73 years old
Director
WESTLEY (JUNIOR), William
Resigned: 16 April 1994
Appointed Date: 23 April 1993
66 years old
Director
WORT, Alan Edward
Resigned: 31 December 2000
83 years old

Persons With Significant Control

Westley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPUNALLOYS LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Mar 2016
Full accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 87,500
01 Sep 2015
Termination of appointment of Philip Andrew Hine as a director on 1 July 2015
...
... and 124 more events
21 Oct 1988
Registered office changed on 21/10/88 from: post & mail hse 26 colmore circus birmingham B4 6BH
21 Oct 1988
Accounting reference date notified as 31/10
08 Oct 1988
Particulars of mortgage/charge
06 Jun 1988
Certificate of incorporation
06 Jun 1988
Incorporation

SPUNALLOYS LIMITED Charges

3 March 2003
Mortgage
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items listed together with all accessories and…
8 October 2002
Guarantee & debenture
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1998
Guarantee & debenture
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1997
Mortgage deed
Delivered: 15 February 1997
Status: Satisfied on 23 October 1998
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as imperial works northcote street…
18 October 1990
Mortgage
Delivered: 6 November 1990
Status: Satisfied on 23 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings fronting the western side to…
8 November 1989
Mortgage
Delivered: 23 November 1989
Status: Satisfied on 23 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the south side of northcote…
8 November 1989
Mortgage
Delivered: 23 November 1989
Status: Satisfied on 23 October 1998
Persons entitled: Lloyds Bank PLC
Description: The site of nubers 98-105 hospital street walsall west…
21 September 1988
Debenture
Delivered: 8 October 1988
Status: Satisfied on 23 October 1998
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…

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