SP & PL HOLDINGS LIMITED
BIRSTALL

Hellopages » West Yorkshire » Kirklees » WF17 9LT

Company number 09306025
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address PHEASANT DRIVE, GELDARD ROAD INDUSTRIAL ESTATE, BIRSTALL, WEST YORKSHIRE, WF17 9LT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Group of companies' accounts made up to 27 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 125,000 . The most likely internet sites of SP & PL HOLDINGS LIMITED are www.spplholdings.co.uk, and www.sp-pl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Leeds Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.4 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Pl Holdings Limited is a Private Limited Company. The company registration number is 09306025. Sp Pl Holdings Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Sp Pl Holdings Limited is Pheasant Drive Geldard Road Industrial Estate Birstall West Yorkshire Wf17 9lt. . BEDFORD, Janice is a Director of the company. NICHOLS, Lee is a Director of the company. PFADENHAUER, Kurt Stephen is a Director of the company. STOREY, David Ian is a Director of the company. Director BADROCK, Mike has been resigned. Director LOCKWOOD, Philip Wharton has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BEDFORD, Janice
Appointed Date: 19 December 2014
72 years old

Director
NICHOLS, Lee
Appointed Date: 04 November 2015
58 years old

Director
PFADENHAUER, Kurt Stephen
Appointed Date: 11 November 2014
69 years old

Director
STOREY, David Ian
Appointed Date: 16 December 2014
72 years old

Resigned Directors

Director
BADROCK, Mike
Resigned: 01 December 2015
Appointed Date: 19 December 2014
66 years old

Director
LOCKWOOD, Philip Wharton
Resigned: 21 October 2015
Appointed Date: 19 December 2014
66 years old

Persons With Significant Control

Mr Kurt Stephan Pfadenhauer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SP & PL HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 27 September 2015
22 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 125,000

01 Dec 2015
Termination of appointment of Mike Badrock as a director on 1 December 2015
24 Nov 2015
Appointment of Mr Lee Nichols as a director on 4 November 2015
...
... and 9 more events
15 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

20 Dec 2014
Registration of charge 093060250001, created on 19 December 2014
20 Dec 2014
Registration of charge 093060250002, created on 19 December 2014
20 Dec 2014
Registration of charge 093060250003, created on 19 December 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1

SP & PL HOLDINGS LIMITED Charges

19 December 2014
Charge code 0930 6025 0003
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0930 6025 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0930 6025 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…