SPHERIC-TRAFALGAR LIMITED
ASHINGTON, PULBOROUGH TRAFALGAR BEARING CO. LIMITED

Hellopages » West Sussex » Horsham » RH20 3DJ

Company number 01149449
Status Active
Incorporation Date 5 December 1973
Company Type Private Limited Company
Address BENTLEY HOUSE, WISTON BUSINESS PARK LONDON ROAD, ASHINGTON, PULBOROUGH, WEST SUSSEX, RH20 3DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Tomofumi Gotsubo as a director on 23 January 2017; Appointment of Mr Noritada Amaike as a director on 23 January 2017. The most likely internet sites of SPHERIC-TRAFALGAR LIMITED are www.spherictrafalgar.co.uk, and www.spheric-trafalgar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Durrington-on-Sea Rail Station is 7.3 miles; to Worthing Rail Station is 7.3 miles; to Christs Hospital Rail Station is 9 miles; to Horsham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spheric Trafalgar Limited is a Private Limited Company. The company registration number is 01149449. Spheric Trafalgar Limited has been working since 05 December 1973. The present status of the company is Active. The registered address of Spheric Trafalgar Limited is Bentley House Wiston Business Park London Road Ashington Pulborough West Sussex Rh20 3dj. . FUJIKAWA, Toru is a Secretary of the company. AMAIKE, Noritada is a Director of the company. CANE, Brendan is a Director of the company. FARMAND, Farrokh is a Director of the company. FUJIKAWA, Toru is a Director of the company. GOTSUBO, Tomofumi is a Director of the company. Secretary JENNINGS, Michael Frederick has been resigned. Secretary PLASKETT, Nigel Edward has been resigned. Director IIJIMA, Hisao has been resigned. Director JENNINGS, Michael Frederick has been resigned. Director PLASKETT, Neil Alvin has been resigned. Director PLASKETT, Nigel Edward has been resigned. Director PLASKETT, Ronald Edward has been resigned. Director PRATT, Julian Rundle has been resigned. Director TSUDA, Masashi has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FUJIKAWA, Toru
Appointed Date: 13 July 2013
Director
AMAIKE, Noritada
Appointed Date: 23 January 2017
47 years old
Director
CANE, Brendan
Appointed Date: 09 December 2014
44 years old
Director
FARMAND, Farrokh
Appointed Date: 09 December 2014
65 years old
Director
FUJIKAWA, Toru
Appointed Date: 28 June 2013
44 years old
Director
GOTSUBO, Tomofumi
Appointed Date: 23 January 2017
71 years old

Resigned Directors

Secretary
JENNINGS, Michael Frederick
Resigned: 17 July 2013
Appointed Date: 04 November 1997
Secretary
PLASKETT, Nigel Edward
Resigned: 04 November 1997
Director
IIJIMA, Hisao
Resigned: 07 December 2014
Appointed Date: 20 November 2013
49 years old
Director
JENNINGS, Michael Frederick
Resigned: 12 July 2013
Appointed Date: 28 June 2013
60 years old
Director
PLASKETT, Neil Alvin
Resigned: 28 June 2013
64 years old
Director
PLASKETT, Nigel Edward
Resigned: 28 June 2013
67 years old
Director
PLASKETT, Ronald Edward
Resigned: 18 September 1997
94 years old
Director
PRATT, Julian Rundle
Resigned: 31 March 2007
Appointed Date: 29 June 2001
78 years old
Director
TSUDA, Masashi
Resigned: 07 December 2014
Appointed Date: 28 June 2013
62 years old

Persons With Significant Control

Tsubaki Nakashima Global Pte Ltd.
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

SPHERIC-TRAFALGAR LIMITED Events

17 Feb 2017
Full accounts made up to 31 December 2015
30 Jan 2017
Appointment of Mr Tomofumi Gotsubo as a director on 23 January 2017
30 Jan 2017
Appointment of Mr Noritada Amaike as a director on 23 January 2017
11 Aug 2016
Confirmation statement made on 5 July 2016 with updates
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 153 more events
02 Apr 1987
Return made up to 14/08/86; full list of members
31 Mar 1987
Particulars of mortgage/charge
19 Nov 1986
Full accounts made up to 30 November 1985
18 Jun 1986
Return made up to 12/08/85; full list of members
05 Dec 1973
Incorporation

SPHERIC-TRAFALGAR LIMITED Charges

20 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 1 July 2013
Persons entitled: Santander UK PLC
Description: F/H property unit 1 wiston business park london road…
20 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 1 July 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Member of the Group
Description: For details of property charged please refer to form MG01…
27 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 23 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2002
Legal mortgage
Delivered: 10 May 2002
Status: Satisfied on 11 July 2006
Persons entitled: Hsbc Bank PLC
Description: Property k/a tenancy lease over unit 4 wiston business park…
28 March 2002
Fixed and floating charge over all assets
Delivered: 5 April 2002
Status: Satisfied on 14 May 2002
Persons entitled: Stenham-Heller Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Chattels mortgage
Delivered: 6 June 2000
Status: Satisfied on 11 July 2006
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 12 x lapping machines,ser/nos FIT20331 p/nos 1-12 inclusive…
26 March 1999
Chattels mortgage
Delivered: 26 March 1999
Status: Satisfied on 11 July 2006
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: 1 new 25.000.000 vario cleaner s/no 426528 and 1 new…
24 June 1998
Chattels mortgage
Delivered: 24 June 1998
Status: Satisfied on 11 July 2006
Persons entitled: Forward Trust Group Limited
Description: 1 used 1996 tos turning centre model skj 12 cnc serial no…
24 November 1997
Legal mortgage
Delivered: 28 November 1997
Status: Satisfied on 11 July 2006
Persons entitled: Midland Bank PLC
Description: F/H units c & d daux road billinghshurst west sussex & land…
24 November 1997
Legal mortgage
Delivered: 28 November 1997
Status: Satisfied on 11 July 2006
Persons entitled: Midland Bank PLC
Description: F/H unit 16 and unit 17 bookham industrial estate church…
31 October 1997
Debenture
Delivered: 7 November 1997
Status: Satisfied on 11 July 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 24 February 1998
Persons entitled: The Bank of N T Butterfield & Son Limited
Description: All that f/h property under t/no. WSX142916 and k/a unit c…
21 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 24 February 1998
Persons entitled: The Bank of N T Butterfield & Son Limited
Description: F/H property k/a unit d daux road billinghurst horsham west…
21 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 24 February 1998
Persons entitled: The Bank of N T Butterfield & Son Limited
Description: F/H property k/a unit 16 bookham industrial park church…
21 December 1994
Deed of assignment
Delivered: 24 December 1994
Status: Satisfied on 24 February 1998
Persons entitled: The Bank of N T Butterfield & Son Limited
Description: The benefit of all rents & other sums payable under the…
5 October 1994
Assignment
Delivered: 22 October 1994
Status: Satisfied on 24 February 1998
Persons entitled: The Bank of N T Butterfield & Sons Limited
Description: All sums to be paid or advanced by tsb commercial finance…
11 August 1994
Letter of hypothecation and pledge
Delivered: 31 August 1994
Status: Satisfied on 24 February 1998
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: All bills of exchange promissory notes & negotiable…
11 August 1994
Set-off and charge
Delivered: 31 August 1994
Status: Satisfied on 24 February 1998
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: By way of first fixed charge all accounts held by the…
11 August 1994
Debenture
Delivered: 31 August 1994
Status: Satisfied on 24 February 1998
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 1994
Book debts debenture
Delivered: 24 May 1994
Status: Satisfied on 19 November 1997
Persons entitled: Tsb Commercial Finance Limited
Description: First fixed charge on all the book debts and other debts of…
18 October 1993
Legal mortgage
Delivered: 1 November 1993
Status: Satisfied on 19 November 1997
Persons entitled: National Westminster Bank PLC
Description: Freehold unit d daux road billingshurst west sussex t/n wsx…
30 June 1992
Legal mortgage
Delivered: 6 July 1992
Status: Satisfied on 19 November 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit d, daux road, billinghurst, west…
8 March 1991
Debenture
Delivered: 9 March 1991
Status: Satisfied on 19 September 1992
Persons entitled: Riggs Keep Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 1988
Legal mortgage
Delivered: 14 October 1988
Status: Satisfied on 19 November 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property forming part of unit 17 bookham industrial…
26 August 1988
Legal mortgage
Delivered: 7 September 1988
Status: Satisfied on 19 November 1997
Persons entitled: S H Lock Consolidated Limited Regent Trade Finance Limited S H Lock & Co Limited
Description: F/H property k/a unit 16 bookham industrial park church…
13 March 1987
Legal mortgage
Delivered: 31 March 1987
Status: Satisfied on 19 November 1997
Persons entitled: National Westminster Bank PLC
Description: Unit 16 bookham industrial park church road, great bookham…
22 March 1985
Debenture
Delivered: 2 April 1985
Status: Satisfied on 19 November 1997
Persons entitled: S H Lock and Co Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 1980
Mortgage debenture
Delivered: 25 March 1980
Status: Satisfied on 19 November 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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