IRVINE SPRING COMPANY LIMITED
IRVINE ALLGRAPET BUSINESS CORPORATION LIMITED HBJ 451 LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 8JS

Company number SC192668
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 6 KYLE ROAD, INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8JS
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Allan Burke as a director on 28 February 2017; Termination of appointment of Graham Martin Colman as a director on 28 February 2017; Termination of appointment of Graham Martin Colman as a secretary on 28 February 2017. The most likely internet sites of IRVINE SPRING COMPANY LIMITED are www.irvinespringcompany.co.uk, and www.irvine-spring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Kilmaurs Rail Station is 6.1 miles; to Dalry Rail Station is 7.4 miles; to Glengarnock Rail Station is 9.6 miles; to Ayr Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvine Spring Company Limited is a Private Limited Company. The company registration number is SC192668. Irvine Spring Company Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Irvine Spring Company Limited is 6 Kyle Road Industrial Estate Irvine Ayrshire Ka12 8js. . CALLEIA-CUTTS, Anne Josephine is a Director of the company. GARDNER, Keith Robert is a Director of the company. MATTHEWS, Neil Robert is a Director of the company. ROWLANDS, Peter Ian is a Director of the company. Secretary COLMAN, Graham Martin has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BURKE, Allan has been resigned. Director BURR, Peter has been resigned. Director COLMAN, Graham Martin has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
CALLEIA-CUTTS, Anne Josephine
Appointed Date: 12 October 2016
54 years old

Director
GARDNER, Keith Robert
Appointed Date: 12 October 2016
62 years old

Director
MATTHEWS, Neil Robert
Appointed Date: 12 October 2016
52 years old

Director
ROWLANDS, Peter Ian
Appointed Date: 12 October 2016
57 years old

Resigned Directors

Secretary
COLMAN, Graham Martin
Resigned: 28 February 2017
Appointed Date: 01 December 2003

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 December 2003
Appointed Date: 19 January 1999

Director
BURKE, Allan
Resigned: 28 February 2017
Appointed Date: 30 March 1999
72 years old

Director
BURR, Peter
Resigned: 19 June 2013
Appointed Date: 30 March 1999
71 years old

Director
COLMAN, Graham Martin
Resigned: 28 February 2017
Appointed Date: 30 March 1999
62 years old

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 30 March 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Indutrade Uk Limied
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

IRVINE SPRING COMPANY LIMITED Events

01 Mar 2017
Termination of appointment of Allan Burke as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Graham Martin Colman as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Graham Martin Colman as a secretary on 28 February 2017
24 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
...
... and 62 more events
12 Apr 1999
New director appointed
12 Apr 1999
New director appointed
12 Apr 1999
New director appointed
07 Apr 1999
Company name changed hbj 451 LIMITED\certificate issued on 08/04/99
19 Jan 1999
Incorporation

IRVINE SPRING COMPANY LIMITED Charges

14 May 1999
Floating charge
Delivered: 28 May 1999
Status: Satisfied on 6 July 2005
Persons entitled: James Kerr Campbell Urquhart & Peter Livingstone Stark
Description: Undertaking and all property and assets present and future…
14 May 1999
Bond & floating charge
Delivered: 26 May 1999
Status: Satisfied on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…