Company number 03086477
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 4B CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ENGLAND, ME2 4FX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Amended full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPECIALTY POWDERS LIMITED are www.specialtypowders.co.uk, and www.specialty-powders.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and four months. Specialty Powders Limited is a Private Limited Company.
The company registration number is 03086477. Specialty Powders Limited has been working since 01 August 1995.
The present status of the company is Active. The registered address of Specialty Powders Limited is 4b Christchurch House Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent England Me2 4fx. The company`s financial liabilities are £1919.05k. It is £0k against last year. And the total assets are £2295.23k, which is £0k against last year. NAGLE, John is a Secretary of the company. KIRBY, Michael James is a Director of the company. NAGLE, John is a Director of the company. Secretary CLARK, Carol Jane has been resigned. Secretary NAGLE, John has been resigned. Secretary TERRY, Christopher Malcolm has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director BAGLEY, Lindsey has been resigned. Director CORBISHLEY, Douglas Arnold has been resigned. Director DALTON, James Matthew Percy has been resigned. Director DYER, Neil Maurice has been resigned. Director HOWARTH, Steven James has been resigned. Director MONBIOT, Raymond Geoffrey has been resigned. Director RAFALAT, Mark has been resigned. Director TERRY, Christopher Malcolm has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
specialty powders Key Finiance
LIABILITIES
£1919.05k
CASH
n/a
TOTAL ASSETS
£2295.23k
All Financial Figures
Current Directors
Director
NAGLE, John
Appointed Date: 23 November 2005
72 years old
Resigned Directors
Secretary
NAGLE, John
Resigned: 12 September 2013
Appointed Date: 23 November 2005
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Director
BAGLEY, Lindsey
Resigned: 08 April 2013
Appointed Date: 12 February 1996
69 years old
Director
DYER, Neil Maurice
Resigned: 30 September 2014
Appointed Date: 23 November 2005
65 years old
Director
RAFALAT, Mark
Resigned: 01 November 2002
Appointed Date: 12 December 2000
65 years old
Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Persons With Significant Control
Specialty Powders Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPECIALTY POWDERS LIMITED Events
17 Jan 2017
Amended full accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
10 Aug 2016
Director's details changed for Mr Michael James Kirby on 10 August 2016
...
... and 124 more events
08 Aug 1995
Secretary resigned
08 Aug 1995
Director resigned
08 Aug 1995
New secretary appointed
08 Aug 1995
New director appointed
01 Aug 1995
Incorporation
27 July 2012
Composite guarantee and debenture
Delivered: 3 August 2012
Status: Satisfied
on 3 July 2014
Persons entitled: Forward Strides LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Composite guarantee and debenture
Delivered: 3 August 2012
Status: Satisfied
on 3 July 2014
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2010
Debenture
Delivered: 12 February 2010
Status: Satisfied
on 25 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied
on 24 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2004
Rent deposit deed
Delivered: 30 April 2004
Status: Satisfied
on 9 May 2014
Persons entitled: Right Coutts Limited
Description: All of its right title and interest in and to the monies…
10 November 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied
on 28 June 2008
Persons entitled: Matthew Dalton (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Fixed and floating charge
Delivered: 28 November 2001
Status: Satisfied
on 28 June 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Rent deposit deed
Delivered: 16 March 2000
Status: Satisfied
on 9 May 2014
Persons entitled: Pgs Reervoir (UK) Limited
Description: £12,867.
15 January 1999
Mortgage debenture
Delivered: 25 January 1999
Status: Satisfied
on 12 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…