SPINKS COMPAK LIMITED
YORKSHIRE COMPAK (NORTH) LIMITED

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Company number 05548903
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 9 SHANNON STREET, LEEDS, YORKSHIRE, LS9 8SS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPINKS COMPAK LIMITED are www.spinkscompak.co.uk, and www.spinks-compak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Spinks Compak Limited is a Private Limited Company. The company registration number is 05548903. Spinks Compak Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Spinks Compak Limited is 9 Shannon Street Leeds Yorkshire Ls9 8ss. . WINKFIELD, Ian is a Secretary of the company. JURKIW, Anthony John Michael is a Director of the company. MCCANN, Ann Patricia is a Director of the company. SIDNELL, John Arthur is a Director of the company. SPEIGHT, Valerie is a Director of the company. Secretary TEAGUE, Peter John Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAYLOR, Kevin Gordon has been resigned. Director TEAGUE, Peter John Henry has been resigned. Director WHETTON, Philip Andrew has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WINKFIELD, Ian
Appointed Date: 29 December 2005

Director
JURKIW, Anthony John Michael
Appointed Date: 29 December 2005
74 years old

Director
MCCANN, Ann Patricia
Appointed Date: 29 December 2005
71 years old

Director
SIDNELL, John Arthur
Appointed Date: 29 December 2005
72 years old

Director
SPEIGHT, Valerie
Appointed Date: 29 December 2005
69 years old

Resigned Directors

Secretary
TEAGUE, Peter John Henry
Resigned: 29 December 2005
Appointed Date: 30 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Director
NAYLOR, Kevin Gordon
Resigned: 17 August 2007
Appointed Date: 29 December 2005
71 years old

Director
TEAGUE, Peter John Henry
Resigned: 29 December 2005
Appointed Date: 30 August 2005
69 years old

Director
WHETTON, Philip Andrew
Resigned: 29 December 2005
Appointed Date: 30 August 2005
65 years old

Persons With Significant Control

Mr Anthony John Michael Jurkiw
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Arthur Sidnell
Notified on: 7 April 2016
72 years old
Nature of control: Has significant influence or control

SPINKS COMPAK LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
31 Aug 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 200

31 Aug 2015
Director's details changed for John Arthur Sidnell on 20 January 2015
...
... and 50 more events
07 Jan 2006
Particulars of mortgage/charge
07 Jan 2006
Particulars of mortgage/charge
11 Oct 2005
Secretary's particulars changed;director's particulars changed
30 Aug 2005
Secretary resigned
30 Aug 2005
Incorporation

SPINKS COMPAK LIMITED Charges

18 May 2006
All assets debenture
Delivered: 20 May 2006
Status: Satisfied on 21 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2005
Mortgage debenture
Delivered: 7 January 2006
Status: Satisfied on 7 October 2009
Persons entitled: Valerie Speight
Description: Fixed and floating charges over the undertaking and all…
29 December 2005
Mortgage debenture
Delivered: 7 January 2006
Status: Satisfied on 7 October 2009
Persons entitled: Kevin Gordon Naylor
Description: Fixed and floating charges over the undertaking and all…
29 December 2005
Mortgage debenture
Delivered: 7 January 2006
Status: Satisfied on 7 October 2009
Persons entitled: Ann Patricia Mccann
Description: Fixed and floating charges over the undertaking and all…
29 December 2005
Mortgage debenture
Delivered: 7 January 2006
Status: Satisfied on 7 October 2009
Persons entitled: Atbottles Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2005
Mortgage debenture
Delivered: 7 January 2006
Status: Satisfied on 7 October 2009
Persons entitled: Cope Allman Plastic Packaging Limited
Description: Fixed and floating charges over the undertaking and all…