SPALDINGS LIMITED
SPALDINGS (UK) LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 3XJ

Company number 01558147
Status Active
Incorporation Date 24 April 1981
Company Type Private Limited Company
Address SADLER ROAD, LINCOLN, LN6 3XJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mr Takanori Tanaka as a director on 1 April 2017; Termination of appointment of Fumiaki Kokado as a director on 31 March 2017; Appointment of Mr Noboru Yamamoto as a director on 1 April 2017. The most likely internet sites of SPALDINGS LIMITED are www.spaldings.co.uk, and www.spaldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Spaldings Limited is a Private Limited Company. The company registration number is 01558147. Spaldings Limited has been working since 24 April 1981. The present status of the company is Active. The registered address of Spaldings Limited is Sadler Road Lincoln Ln6 3xj. . GISSING, Kevin is a Secretary of the company. FOX, David Andrew is a Director of the company. TANAKA, Takanori is a Director of the company. WAKAMORI, Susumu is a Director of the company. YAMAMOTO, Noboru is a Director of the company. Secretary SORBY, John has been resigned. Secretary SORBY, John Harold has been resigned. Director BULMER, Patrick David has been resigned. Director CHASE, Roger Alan has been resigned. Director CONSTABLE, Stephen Charles has been resigned. Director FINCH, Peter David has been resigned. Director HOWARD, Christopher Edward Newsum has been resigned. Director IKEDA, Tsuyoshi has been resigned. Director IKEDA, Tsuyoshi has been resigned. Director ISHII, Yoshinari has been resigned. Director JOHNS, Clive Kendrick has been resigned. Director KING, Alan Roy has been resigned. Director KOKADO, Fumiaki has been resigned. Director LOCKING, Catherine has been resigned. Director MASUYAMA, Toru has been resigned. Director NISHIYAMA, Yuji has been resigned. Director OXBY, Maurice George has been resigned. Director OXBY, Maurice George has been resigned. Director SHIMADA, Hitoshi has been resigned. Director SORBY, John Harold has been resigned. Director SORBY, John Harold has been resigned. Director TRAFFORD, Alan Hall has been resigned. Director TRAFFORD, Alan Hall has been resigned. Director WADE, Granville Lawrence has been resigned. Director WADE, Granville Lawrence has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
GISSING, Kevin
Appointed Date: 01 April 2016
Director
FOX, David Andrew

66 years old
Director
TANAKA, Takanori
Appointed Date: 01 April 2017
62 years old
Director
WAKAMORI, Susumu
Appointed Date: 01 April 2016
58 years old
Director
YAMAMOTO, Noboru
Appointed Date: 01 April 2017
55 years old

Resigned Directors

Secretary
SORBY, John
Resigned: 01 April 2016
Appointed Date: 30 May 2012
Secretary
SORBY, John Harold
Resigned: 26 April 2012
Appointed Date: 05 March 1993
Director
BULMER, Patrick David
Resigned: 08 June 1993
Appointed Date: 19 February 1993
68 years old
Director
CHASE, Roger Alan
Resigned: 26 April 2012
Appointed Date: 02 July 2007
63 years old
Director
CONSTABLE, Stephen Charles
Resigned: 26 April 2012
Appointed Date: 01 May 1997
63 years old
Director
FINCH, Peter David
Resigned: 23 June 2000
76 years old
Director
HOWARD, Christopher Edward Newsum
Resigned: 26 April 2012
Appointed Date: 05 March 1993
87 years old
Director
IKEDA, Tsuyoshi
Resigned: 26 April 2012
Appointed Date: 26 April 2012
63 years old
Director
IKEDA, Tsuyoshi
Resigned: 31 March 2013
Appointed Date: 26 April 2012
63 years old
Director
ISHII, Yoshinari
Resigned: 31 March 2017
Appointed Date: 26 April 2012
62 years old
Director
JOHNS, Clive Kendrick
Resigned: 31 December 2007
Appointed Date: 23 September 2004
83 years old
Director
KING, Alan Roy
Resigned: 26 April 2012
Appointed Date: 14 July 2000
67 years old
Director
KOKADO, Fumiaki
Resigned: 31 March 2017
Appointed Date: 29 April 2015
54 years old
Director
LOCKING, Catherine
Resigned: 26 April 2012
Appointed Date: 05 October 1998
65 years old
Director
MASUYAMA, Toru
Resigned: 25 March 2015
Appointed Date: 26 April 2012
62 years old
Director
NISHIYAMA, Yuji
Resigned: 31 March 2016
Appointed Date: 25 March 2015
56 years old
Director
OXBY, Maurice George
Resigned: 31 December 1995
Appointed Date: 05 March 1993
90 years old
Director
OXBY, Maurice George
Resigned: 18 December 1992
90 years old
Director
SHIMADA, Hitoshi
Resigned: 29 April 2015
Appointed Date: 01 April 2013
61 years old
Director
SORBY, John Harold
Resigned: 26 April 2012
Appointed Date: 05 October 1998
74 years old
Director
SORBY, John Harold
Resigned: 18 December 1992
74 years old
Director
TRAFFORD, Alan Hall
Resigned: 03 July 2000
Appointed Date: 14 June 1993
87 years old
Director
TRAFFORD, Alan Hall
Resigned: 03 June 1993
87 years old
Director
WADE, Granville Lawrence
Resigned: 23 September 2004
Appointed Date: 14 June 1993
77 years old
Director
WADE, Granville Lawrence
Resigned: 18 December 1992
77 years old

Persons With Significant Control

Spaldings Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPALDINGS LIMITED Events

04 Apr 2017
Appointment of Mr Takanori Tanaka as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Fumiaki Kokado as a director on 31 March 2017
04 Apr 2017
Appointment of Mr Noboru Yamamoto as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Yoshinari Ishii as a director on 31 March 2017
10 Jan 2017
Full accounts made up to 31 March 2016
...
... and 162 more events
16 Aug 1985
Annual return made up to 02/07/85
31 Jul 1984
Annual return made up to 05/07/84
08 Oct 1983
Annual return made up to 21/06/83
16 Oct 1981
Allotment of shares
24 Apr 1981
Incorporation

SPALDINGS LIMITED Charges

17 May 2004
Third party legal charge
Delivered: 19 May 2004
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at sadler road, lincoln postal address -…
14 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 23 March 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Debenture
Delivered: 9 September 1998
Status: Satisfied on 20 January 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1995
Deed of security trust and variation deed
Delivered: 31 March 1995
Status: Satisfied on 10 September 1998
Persons entitled: N.M.Rothschild & Sons Limitedas the Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
11 June 1993
Composite fixed and floating charge debenture
Delivered: 29 June 1993
Status: Satisfied on 10 September 1998
Persons entitled: N.M.Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 1992
Debenture.
Delivered: 5 January 1993
Status: Satisfied on 12 February 1994
Persons entitled: The Royal Bank of Scotland PLC,
Description: Please see doc for full details,. Fixed and floating…
1 February 1991
Debenture
Delivered: 7 February 1991
Status: Satisfied on 15 January 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Land at sadler road lincoln LN6 3XJ title n LL21439 and/or…
28 October 1987
Debenture
Delivered: 10 November 1987
Status: Satisfied on 15 January 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undetaking and all…

Similar Companies

SPALDINGBIZ LIMITED SPALDINGS HOLDINGS LIMITED SPALDINGTON AIRFIELD WIND ENERGY LIMITED SPALDINGTON GOLF CENTRE LIMITED SPALDINGTON HOLDINGS LIMITED SPALDINGTON RESOURCE RECYCLING LIMITED SPALDO CONSULTING LIMITED