S.P. FILLING SYSTEMS LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 6DF

Company number 02103894
Status Active
Incorporation Date 26 February 1987
Company Type Private Limited Company
Address UNIT 28, DDOLE INDUSTRIAL ESATE, LLANDRINDOD WELLS, POWYS, LD1 6DF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,000 . The most likely internet sites of S.P. FILLING SYSTEMS LIMITED are www.spfillingsystems.co.uk, and www.s-p-filling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. S P Filling Systems Limited is a Private Limited Company. The company registration number is 02103894. S P Filling Systems Limited has been working since 26 February 1987. The present status of the company is Active. The registered address of S P Filling Systems Limited is Unit 28 Ddole Industrial Esate Llandrindod Wells Powys Ld1 6df. . JONES, Colin Mark is a Director of the company. SIMMONS, Robert Hope is a Director of the company. Secretary MURPHY, Anne Theresa has been resigned. Secretary SIMMONS, Robert Bertram has been resigned. Director SIMMONS, Robert Bertram has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
JONES, Colin Mark
Appointed Date: 12 October 1992
60 years old

Director
SIMMONS, Robert Hope

64 years old

Resigned Directors

Secretary
MURPHY, Anne Theresa
Resigned: 02 July 2008
Appointed Date: 01 December 1999

Secretary
SIMMONS, Robert Bertram
Resigned: 30 November 1999

Director
SIMMONS, Robert Bertram
Resigned: 01 August 2008
100 years old

Persons With Significant Control

Mr Robert Hope Simmons
Notified on: 30 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.P. FILLING SYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,000

25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 6,000

...
... and 74 more events
23 May 1988
New director appointed

23 May 1988
New director appointed

13 Apr 1987
Accounting reference date notified as 30/04

03 Mar 1987
Secretary resigned

26 Feb 1987
Certificate of Incorporation

S.P. FILLING SYSTEMS LIMITED Charges

19 October 2000
Legal charge
Delivered: 21 October 2000
Status: Satisfied on 15 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 28 ddole road enterprise park…
28 February 1989
Debenture
Delivered: 10 March 1989
Status: Satisfied on 6 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…