Company number 01672509
Status Active
Incorporation Date 19 October 1982
Company Type Private Limited Company
Address HAYWARD HOUSE, HAYWARD BUSINESS CENTRE, NEW, LANE, HAVANT, HAMPSHIRE, PO9 2NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 5 in full; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 100,000
. The most likely internet sites of SPUR ELECTRON LIMITED are www.spurelectron.co.uk, and www.spur-electron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Spur Electron Limited is a Private Limited Company.
The company registration number is 01672509. Spur Electron Limited has been working since 19 October 1982.
The present status of the company is Active. The registered address of Spur Electron Limited is Hayward House Hayward Business Centre New Lane Havant Hampshire Po9 2nl. . BARNES, Cathy Elaine is a Director of the company. HARRISON, James Maurice is a Director of the company. MATTHEWS, Richard Graham is a Director of the company. SNOWDON, Lynda Ann is a Director of the company. SNOWDON, Malcolm Ernest is a Director of the company. SNOWDON, Sadie Helen is a Director of the company. SNOWDON-DARLING, Claire Ann is a Director of the company. Secretary SNOWDON, Lynda Ann has been resigned. Director BOWDEN, David has been resigned. Director BOYES, Donald has been resigned. Director COULTER, Christopher Gordon has been resigned. Director EVANS, Paul Michael has been resigned. Director FARRELL, Adrian Charles has been resigned. Director FARRELL, Adrian Charles has been resigned. Director HUNT, Richard has been resigned. Director HYMERS, Robert has been resigned. Director MOTH, John has been resigned. Director SNOWDON, Sadie Helen has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
BOWDEN, David
Resigned: 30 June 2012
Appointed Date: 01 December 2010
59 years old
Director
HYMERS, Robert
Resigned: 26 September 2000
Appointed Date: 01 December 1993
67 years old
Director
MOTH, John
Resigned: 31 October 2007
Appointed Date: 23 July 2001
72 years old
SPUR ELECTRON LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Satisfaction of charge 5 in full
13 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
12 Jul 2016
Satisfaction of charge 7 in full
12 Jul 2016
Satisfaction of charge 9 in full
...
... and 110 more events
25 Jul 1988
Return made up to 22/02/88; full list of members
12 Oct 1987
Accounts for a small company made up to 30 November 1986
26 Mar 1987
Return made up to 03/03/87; full list of members
22 Jan 1987
Return made up to 14/07/86; full list of members
02 Aug 1986
Accounts for a small company made up to 30 November 1985
1 July 2016
Charge code 0167 2509 0010
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 February 2008
Chattel mortgage
Delivered: 8 February 2008
Status: Satisfied
on 12 July 2016
Persons entitled: Hsbc Bank PLC
Description: No 3 fomblin pump serial no 076276706,K1050X plasma asher…
17 July 2007
Chattel mortgage
Delivered: 3 August 2007
Status: Satisfied
on 6 April 2016
Persons entitled: Hsbc Bank PLC
Description: Scanpoint dt system ser no diag/42280 and air conditioning…
24 June 2005
Chattel mortgage
Delivered: 25 June 2005
Status: Satisfied
on 12 July 2016
Persons entitled: Hsbc Bank PLC
Description: The chattels being hybrid pick & place hp-100 dima smt…
20 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Hayward house hayward business centre new lane havant…
6 May 1999
Debenture
Delivered: 19 May 1999
Status: Satisfied
on 12 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied
on 15 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hayward house hayward business centre new lane havant t/n…
28 April 1993
Debenture
Delivered: 1 May 1993
Status: Satisfied
on 15 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenants fixtures. Fixed and floating…
5 December 1991
Charge
Delivered: 17 December 1991
Status: Satisfied
on 14 September 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
6 August 1984
Fixed and floating charge
Delivered: 9 August 1984
Status: Satisfied
on 14 September 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on book debts & other debts. Floating charge…