SOUTHERN PLANT SPARES LTD
NORTH NEWBALD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4TW

Company number 08766134
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address SMALL WOLD FARM, NORTH NEWBALD, EAST YORKSHIRE, YO43 4TW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 15 July 2016 GBP 1,000,010 . The most likely internet sites of SOUTHERN PLANT SPARES LTD are www.southernplantspares.co.uk, and www.southern-plant-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Broomfleet Rail Station is 6 miles; to Ferriby Rail Station is 7.1 miles; to Gilberdyke Rail Station is 7.4 miles; to Barton-on-Humber Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Plant Spares Ltd is a Private Limited Company. The company registration number is 08766134. Southern Plant Spares Ltd has been working since 07 November 2013. The present status of the company is Active. The registered address of Southern Plant Spares Ltd is Small Wold Farm North Newbald East Yorkshire Yo43 4tw. . HOOPER, Jodie is a Director of the company. HOOPER, William is a Director of the company. RECORD, Catherine is a Director of the company. RECORD, Dale is a Director of the company. RECORD, Gerard is a Director of the company. RECORD, Ian is a Director of the company. RECORD, James Robert Graham is a Director of the company. RECORD, Katy is a Director of the company. RECORD, Marianne Jane is a Director of the company. RECORD, Priscilla is a Director of the company. RECORD, Rachel Ann is a Director of the company. The company operates in "Repair of machinery".


Current Directors

Director
HOOPER, Jodie
Appointed Date: 01 March 2015
31 years old
Director
HOOPER, William
Appointed Date: 15 July 2016
35 years old
Director
RECORD, Catherine
Appointed Date: 15 July 2016
36 years old
Director
RECORD, Dale
Appointed Date: 01 March 2015
37 years old
Director
RECORD, Gerard
Appointed Date: 01 March 2015
35 years old
Director
RECORD, Ian
Appointed Date: 07 November 2013
50 years old
Director
RECORD, James Robert Graham
Appointed Date: 07 November 2013
59 years old
Director
RECORD, Katy
Appointed Date: 07 November 2013
48 years old
Director
RECORD, Marianne Jane
Appointed Date: 07 November 2013
57 years old
Director
RECORD, Priscilla
Appointed Date: 15 July 2016
33 years old
Director
RECORD, Rachel Ann
Appointed Date: 07 November 2013
87 years old

Persons With Significant Control

Mrs Rachel Ann Record
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Robert Graham Record
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SOUTHERN PLANT SPARES LTD Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,000,010
19 Aug 2016
Appointment of Mrs Priscilla Record as a director on 15 July 2016
19 Aug 2016
Appointment of Mrs Catherine Record as a director on 15 July 2016
...
... and 19 more events
20 Nov 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
20 Nov 2014
Accounts for a dormant company made up to 30 April 2014
20 Nov 2014
Previous accounting period shortened from 30 November 2014 to 30 April 2014
23 May 2014
Registration of charge 087661340001
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 100

SOUTHERN PLANT SPARES LTD Charges

21 May 2014
Charge code 0876 6134 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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