S & P COIL PRODUCTS LIMITED
LEICESTERSHIRE OVAL (1941) LIMITED

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Company number 05015411
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address SPC HOUSE, EVINGTON VALLEY ROAD, LEICESTER, LEICESTERSHIRE, LE5 5LU
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 2 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 5,000 . The most likely internet sites of S & P COIL PRODUCTS LIMITED are www.spcoilproducts.co.uk, and www.s-p-coil-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. S P Coil Products Limited is a Private Limited Company. The company registration number is 05015411. S P Coil Products Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of S P Coil Products Limited is Spc House Evington Valley Road Leicester Leicestershire Le5 5lu. . COCKWILL, Karl Nicholas is a Director of the company. DAVINSON, Kelvin is a Director of the company. PHILLIPS, Vincent is a Director of the company. TEASDALE, Peter James is a Director of the company. WESTBURY, Allan John is a Director of the company. Secretary TEASDALE, Peter James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ARROWSMITH, James Vaughan has been resigned. Director HARRIDENCE, Karl Stuart has been resigned. Director PRITCHETT, Peter Ian Harold has been resigned. Director TAYLOR, Warwick has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
COCKWILL, Karl Nicholas
Appointed Date: 01 April 2014
60 years old
Director
DAVINSON, Kelvin
Appointed Date: 31 March 2004
74 years old
Director
PHILLIPS, Vincent
Appointed Date: 29 January 2016
66 years old
Director
TEASDALE, Peter James
Appointed Date: 31 March 2004
72 years old
Director
WESTBURY, Allan John
Appointed Date: 31 March 2004
78 years old

Resigned Directors

Secretary
TEASDALE, Peter James
Resigned: 22 July 2014
Appointed Date: 31 March 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 31 March 2004
Appointed Date: 14 January 2004
Director
ARROWSMITH, James Vaughan
Resigned: 01 April 2014
Appointed Date: 29 April 2008
57 years old
Director
HARRIDENCE, Karl Stuart
Resigned: 04 October 2007
Appointed Date: 03 April 2004
54 years old
Director
PRITCHETT, Peter Ian Harold
Resigned: 30 November 2015
Appointed Date: 22 March 2005
68 years old
Director
TAYLOR, Warwick
Resigned: 30 June 2015
Appointed Date: 03 May 2005
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Allan John Westbury
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

S & P COIL PRODUCTS LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 2 April 2016
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000
10 Feb 2016
Appointment of Mr Vincent Phillips as a director on 29 January 2016
10 Feb 2016
Termination of appointment of Peter Ian Harold Pritchett as a director on 30 November 2015
...
... and 64 more events
13 Apr 2004
Particulars of mortgage/charge
06 Apr 2004
Particulars of mortgage/charge
06 Apr 2004
Particulars of mortgage/charge
06 Apr 2004
Particulars of mortgage/charge
14 Jan 2004
Incorporation

S & P COIL PRODUCTS LIMITED Charges

22 July 2015
Charge code 0501 5411 0006
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Stewart James Davies
Description: Property k/a s&p coil products limited evington valley road…
23 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
3 April 2004
Debenture
Delivered: 13 April 2004
Status: Satisfied on 17 July 2015
Persons entitled: Northern Venture Managers Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Spc house evington road leicester. With the benefit of all…
3 April 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property spc house evington valley road leicester. With…
3 April 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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