Company number 01210198
Status Active
Incorporation Date 30 April 1975
Company Type Private Limited Company
Address LINCOLN WAY, CLITHEROE, LANCASHIRE, BB7 1QG
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Benjamin David Peter Robert Ayrton as a director on 27 February 2017; Appointment of Mr James Robert Podevyn as a director on 27 February 2017; Termination of appointment of Matthew David Jaques as a director on 24 February 2017. The most likely internet sites of SPIROFLOW LIMITED are www.spiroflow.co.uk, and www.spiroflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Spiroflow Limited is a Private Limited Company.
The company registration number is 01210198. Spiroflow Limited has been working since 30 April 1975.
The present status of the company is Active. The registered address of Spiroflow Limited is Lincoln Way Clitheroe Lancashire Bb7 1qg. . AYRTON, Benjamin David Peter Robert is a Director of the company. P0DEVYN, Michel John Ghislain Francois is a Director of the company. PODEVYN, Catherine Anne Mary is a Director of the company. PODEVYN, James Robert is a Director of the company. Secretary HEYS, David has been resigned. Secretary JAQUES, Matthew David has been resigned. Secretary JAQUES, Matthew David has been resigned. Secretary WILSON, Anne has been resigned. Director HALLIWELL, Ronald has been resigned. Director HEYS, David has been resigned. Director HUDSON, Robert has been resigned. Director JAQUES, Matthew David has been resigned. Director JAQUES, Matthew David has been resigned. Director LIGWZAT, Pierre has been resigned. Director PARISH, Charles Robert has been resigned. Director RANSON, Malcolm Brian has been resigned. Director SMITH, Luke has been resigned. Director TAYLOR, Cedric Herbert Wyndham has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Secretary
WILSON, Anne
Resigned: 23 October 2012
Appointed Date: 20 March 2005
Director
HEYS, David
Resigned: 20 March 2005
Appointed Date: 26 May 1992
72 years old
Director
HUDSON, Robert
Resigned: 25 September 2014
Appointed Date: 20 February 2008
64 years old
SPIROFLOW LIMITED Events
27 Feb 2017
Appointment of Mr Benjamin David Peter Robert Ayrton as a director on 27 February 2017
27 Feb 2017
Appointment of Mr James Robert Podevyn as a director on 27 February 2017
24 Feb 2017
Termination of appointment of Matthew David Jaques as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Matthew David Jaques as a secretary on 24 February 2017
17 Dec 2016
Accounts for a small company made up to 31 March 2016
...
... and 114 more events
12 Nov 1986
Accounts for a small company made up to 31 December 1985
12 Nov 1986
Annual return made up to 31/12/85
12 Nov 1986
Director's particulars changed;new director appointed
21 Nov 1980
Articles of association
30 Apr 1975
Incorporation
6 March 2014
Charge code 0121 0198 0004
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2000
Debenture deed
Delivered: 3 November 2000
Status: Satisfied
on 23 November 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1989
Floating charge fixed assets
Delivered: 19 December 1990
Status: Satisfied
on 31 March 2009
Persons entitled: The Managing Trustees of Spiroflow UK. Pension Fund 86 Retirement Benefit Scheme
Description: (Land & buildings) first floating charge all undertaking…
17 December 1982
Debenture
Delivered: 22 December 1982
Status: Satisfied
on 26 June 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…