SPROMAK LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 6AN

Company number 01626353
Status Active
Incorporation Date 1 April 1982
Company Type Private Limited Company
Address 11G WILSON RD, HUYTON IND EST HUYTON, LIVERPOOL, L36 6AN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 23 December 2016 with updates; Director's details changed for Paul William Sproson on 15 September 2016. The most likely internet sites of SPROMAK LIMITED are www.spromak.co.uk, and www.spromak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Spromak Limited is a Private Limited Company. The company registration number is 01626353. Spromak Limited has been working since 01 April 1982. The present status of the company is Active. The registered address of Spromak Limited is 11g Wilson Rd Huyton Ind Est Huyton Liverpool L36 6an. . SPROSON, Alison is a Secretary of the company. SPROSON, Paul William is a Director of the company. Secretary PARK, Gordon William has been resigned. Secretary SPROSON, Paul William has been resigned. Director MACKENZIE, Roderick Davis has been resigned. The company operates in "Machining".


Current Directors

Secretary
SPROSON, Alison
Appointed Date: 27 September 2002
Director
SPROSON, Paul William

70 years old

Resigned Directors

Secretary
PARK, Gordon William
Resigned: 27 September 2002
Appointed Date: 05 October 1993
Secretary
SPROSON, Paul William
Resigned: 05 October 1993
Director
MACKENZIE, Roderick Davis
Resigned: 05 October 1993
80 years old

Persons With Significant Control

Mr Paul William Sproson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SPROMAK LIMITED Events

13 Feb 2017
Accounts for a small company made up to 30 September 2016
19 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Sep 2016
Director's details changed for Paul William Sproson on 15 September 2016
15 Sep 2016
Secretary's details changed for Alison Sproson on 15 September 2016
07 Apr 2016
Accounts for a small company made up to 30 September 2015
...
... and 73 more events
20 Oct 1987
Return made up to 29/05/87; full list of members
28 Oct 1986
Registered office changed on 28/10/86 from: 27A church st ormskirk lancs L39 3AE
26 Jul 1986
Accounts for a small company made up to 30 September 1985
26 Jul 1986
Return made up to 01/08/86; full list of members
01 Apr 1982
Incorporation

SPROMAK LIMITED Charges

13 March 2013
Mortgage debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 October 1993
Charge
Delivered: 14 October 1993
Status: Satisfied on 16 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
17 June 1988
Legal charge
Delivered: 5 July 1988
Status: Satisfied on 14 October 1993
Persons entitled: Midland Bank PLC
Description: L/H property situate at unit g huyton industrial estate…
24 October 1983
Debenture
Delivered: 28 October 1983
Status: Satisfied on 30 June 2012
Persons entitled: The County Council of Merseyside
Description: Floating charge over. Undertaking and all property and…
1 October 1982
Charge
Delivered: 6 October 1982
Status: Satisfied on 16 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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