SPA LAMINATES LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2TH

Company number 01188511
Status Active
Incorporation Date 25 October 1974
Company Type Private Limited Company
Address 59 PEPPER ROAD, LEEDS, LS10 2TH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,501 . The most likely internet sites of SPA LAMINATES LIMITED are www.spalaminates.co.uk, and www.spa-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Garforth Rail Station is 5.9 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spa Laminates Limited is a Private Limited Company. The company registration number is 01188511. Spa Laminates Limited has been working since 25 October 1974. The present status of the company is Active. The registered address of Spa Laminates Limited is 59 Pepper Road Leeds Ls10 2th. . WILLIAMSON, Angela Janine is a Secretary of the company. BRADLEY, Ruth is a Director of the company. BRADLEY, Timothy is a Director of the company. FORSTER, Daryn is a Director of the company. FORSTER, Mark is a Director of the company. WILLIAMSON, Angela Janine is a Director of the company. Director CURTIS, Barry Keith has been resigned. Director DELROY, Ian Howard has been resigned. Director FORSTER, Anthony has been resigned. Director FORSTER, Gwyneth Ann has been resigned. Director SPARK, George Oswald has been resigned. Director SUNTER, Peter Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMSON, Angela Janine
Director
BRADLEY, Ruth
Appointed Date: 11 February 2011
57 years old
Director
BRADLEY, Timothy
Appointed Date: 05 February 2003
59 years old
Director
FORSTER, Daryn
Appointed Date: 05 February 2003
60 years old
Director
FORSTER, Mark
Appointed Date: 22 December 1994
56 years old
Director
WILLIAMSON, Angela Janine
Appointed Date: 22 December 1994
59 years old

Resigned Directors

Director
CURTIS, Barry Keith
Resigned: 28 February 1999
Appointed Date: 22 December 1994
91 years old
Director
DELROY, Ian Howard
Resigned: 01 March 2012
Appointed Date: 22 December 1994
69 years old
Director
FORSTER, Anthony
Resigned: 31 August 2009
86 years old
Director
FORSTER, Gwyneth Ann
Resigned: 30 October 1998
85 years old
Director
SPARK, George Oswald
Resigned: 14 January 1993
99 years old
Director
SUNTER, Peter Anthony
Resigned: 29 August 2014
Appointed Date: 22 December 1994
73 years old

Persons With Significant Control

Mrs Ruth Bradley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daryn Simon Forster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Forster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPA LAMINATES LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,501
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Registration of charge 011885110004, created on 31 July 2015
...
... and 106 more events
13 May 1987
Accounts for a small company made up to 31 October 1986
13 May 1987
Return made up to 21/04/87; full list of members
30 Apr 1986
Return made up to 03/03/86; full list of members
25 Oct 1974
Certificate of incorporation
25 Oct 1974
Incorporation

SPA LAMINATES LIMITED Charges

31 July 2015
Charge code 0118 8511 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 pepper road, leeds t/no WYK367657…
16 July 2015
Charge code 0118 8511 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 August 2013
Charge code 0118 8511 0002
Delivered: 22 August 2013
Status: Satisfied on 5 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
1 November 1984
Legal mortgage
Delivered: 2 November 1984
Status: Satisfied on 27 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 59, pepper rd, hunslet, leeds, west yorks. And/or…

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