YAXLEY SPP LIMITED
LONDON ELECO (SPP) LIMITED STRAMIT PANEL PRODUCTS LIMITED ELECO TIMBER FRAME LIMITED ELECO BUILDING COMPONENTS LIMITED STRAMIT INDUSTRIES LIMITED

Hellopages » Greater London » Hackney » EC2A 4HB

Company number 01473781
Status Liquidation
Incorporation Date 17 January 1980
Company Type Private Limited Company
Address 66 CLIFTON STREET, LONDON, EC2A 4HB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of YAXLEY SPP LIMITED are www.yaxleyspp.co.uk, and www.yaxley-spp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yaxley Spp Limited is a Private Limited Company. The company registration number is 01473781. Yaxley Spp Limited has been working since 17 January 1980. The present status of the company is Liquidation. The registered address of Yaxley Spp Limited is 66 Clifton Street London Ec2a 4hb. . BARTON, Ivor Ashley is a Secretary of the company. SPRATLING, Graham Neil is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary CRAVEN, Timothy Asgill has been resigned. Secretary GRAVETT, Philip James has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HOPKINS, Nigel Antony has been resigned. Secretary TSAPPIS, Neil John Alfred has been resigned. Director AMOS, Robert has been resigned. Director BARTON, Ivor Ashley has been resigned. Director BROWN, Jack Henry has been resigned. Director CALLAGHAN, Peter William has been resigned. Director CRAMPHORN, Terence Henry has been resigned. Director CRAVEN, Timothy Asgill has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director FUGACCIA, Paul David has been resigned. Director HADDON, Anthony has been resigned. Director HAYWOOD, Mark Royston has been resigned. Director HIGGINS, Geoffrey John has been resigned. Director HOLMES, Granville has been resigned. Director HOUSEMAN, Christopher has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director LOWE, David Howard has been resigned. Director NEWBY, Frederick Edward has been resigned. Director PETERS, Christopher John has been resigned. Director SHACKELL, Martin Edward has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director TAYLOR, Paul James has been resigned. Director TURNER, Matthew Lloyd has been resigned. Director WEBSTER, Michael John has been resigned. Director WHITE, David John has been resigned. Director WOOLLEY, Eric Ryhs has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BARTON, Ivor Ashley
Appointed Date: 30 December 2006
Director
SPRATLING, Graham Neil
Appointed Date: 31 August 2011
58 years old

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 24 September 2012
Appointed Date: 03 January 2006
Secretary
CRAVEN, Timothy Asgill
Resigned: 17 January 1996
Secretary
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 17 January 1996
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
Secretary
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
Secretary
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
Director
AMOS, Robert
Resigned: 30 April 2000
85 years old
Director
BARTON, Ivor Ashley
Resigned: 24 September 2012
Appointed Date: 31 August 2011
66 years old
Director
BROWN, Jack Henry
Resigned: 27 May 2002
Appointed Date: 01 July 1997
82 years old
Director
CALLAGHAN, Peter William
Resigned: 30 June 1997
Appointed Date: 17 September 1993
74 years old
Director
CRAMPHORN, Terence Henry
Resigned: 22 February 1999
Appointed Date: 10 July 1998
69 years old
Director
CRAVEN, Timothy Asgill
Resigned: 07 September 1998
84 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 01 July 1997
70 years old
Director
FUGACCIA, Paul David
Resigned: 31 August 2011
Appointed Date: 01 August 2007
53 years old
Director
HADDON, Anthony
Resigned: 10 June 2001
Appointed Date: 04 September 2000
71 years old
Director
HAYWOOD, Mark Royston
Resigned: 23 August 2010
Appointed Date: 01 March 2000
63 years old
Director
HIGGINS, Geoffrey John
Resigned: 30 June 1996
91 years old
Director
HOLMES, Granville
Resigned: 19 September 1996
83 years old
Director
HOUSEMAN, Christopher
Resigned: 22 July 1993
70 years old
Director
KETTELEY, John Henry Beevor
Resigned: 15 July 2010
Appointed Date: 04 February 1997
86 years old
Director
LOWE, David Howard
Resigned: 01 October 1997
Appointed Date: 01 July 1991
70 years old
Director
NEWBY, Frederick Edward
Resigned: 21 October 2010
Appointed Date: 29 October 2009
78 years old
Director
PETERS, Christopher John
Resigned: 31 July 1997
Appointed Date: 29 July 1994
64 years old
Director
SHACKELL, Martin Edward
Resigned: 01 October 1997
Appointed Date: 01 March 1997
67 years old
Director
SLATER, Richard Craig Alan
Resigned: 31 August 2011
Appointed Date: 19 January 2011
62 years old
Director
TAYLOR, Paul James
Resigned: 08 October 2009
Appointed Date: 20 April 2000
60 years old
Director
TURNER, Matthew Lloyd
Resigned: 02 October 2013
Appointed Date: 30 August 2011
59 years old
Director
WEBSTER, Michael John
Resigned: 06 July 1993
73 years old
Director
WHITE, David John
Resigned: 02 August 2006
Appointed Date: 01 November 2002
71 years old
Director
WOOLLEY, Eric Ryhs
Resigned: 22 November 1993
Appointed Date: 17 September 1993
66 years old

YAXLEY SPP LIMITED Events

23 Nov 2015
Dissolution deferment
23 Nov 2015
Completion of winding up
09 Jul 2014
Order of court to wind up
07 Mar 2014
Company name changed eleco (spp) LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-06
07 Mar 2014
Change of name notice
...
... and 162 more events
18 May 1987
Declaration of satisfaction of mortgage/charge
31 Mar 1987
Return made up to 06/03/87; full list of members
19 Mar 1987
Accounts for a medium company made up to 30 June 1986
20 Aug 1980
Memorandum of association
17 Jan 1980
Incorporation

YAXLEY SPP LIMITED Charges

5 January 2009
Deed of admission to an omnibus letter of set-off dated 12TH september 2007 and
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2007
An omnibus letter of set-off
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
5 December 2003
Deed of admission to an omnibus guarantee and set-off dated 4 march 1999 and
Delivered: 9 December 2003
Status: Satisfied on 20 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 May 1999
Mortgage
Delivered: 2 June 1999
Status: Satisfied on 20 May 2008
Persons entitled: Lloyds Bank PLC
Description: Eye airfield eye suffolk.. Together with all buildings and…
5 March 1999
All assets debenture deed
Delivered: 26 March 1999
Status: Satisfied on 5 December 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
4 March 1999
Debenture deed
Delivered: 8 March 1999
Status: Satisfied on 20 October 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1997
Chattels mortgage
Delivered: 27 June 1997
Status: Satisfied on 27 March 2010
Persons entitled: Forward Trust Group Limited
Description: 1 used no.2 Speedeck machine plus tooling serial no; 10006…
21 November 1996
Fixed charge supplemental to a debenture dated 10/2/93 issued by the company
Delivered: 4 December 1996
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in or arising out of a…
10 September 1996
Debenture
Delivered: 14 September 1996
Status: Satisfied on 22 November 1999
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land at yaxley,eye,suffolk.
10 February 1993
Debenture
Delivered: 22 February 1993
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 M290C for full details. Fixed and floating…
14 March 1986
Mortgage debenture
Delivered: 1 April 1986
Status: Satisfied
Persons entitled: Australia and New Zealand Banking Group LTD
Description: (Please see doc M22 for full details). Undertaking and all…
4 March 1983
Legal charge
Delivered: 9 March 1983
Status: Satisfied on 7 February 1994
Persons entitled: I.C.F.C. LTD
Description: Legal mortgage:- f/h land and comprising for parcels of…
15 October 1981
Legal charge
Delivered: 20 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H yaxley, eye, suffolk.
13 October 1980
Debenture
Delivered: 16 October 1980
Status: Satisfied on 7 February 1994
Persons entitled: Icfc LTD
Description: 57 burkitt road, corby, northants. Fixed & floating charge…

Similar Companies

YAXLEY MANAGEMENT LIMITED YAXLEY SD LIMITED YAXLEY TRADING LIMITED YAXLEY WINES LTD YAXLEY YACHTS LIMITED YAXYE LTD YAY COFFEE! LIMITED