S.P.I. DEVELOPMENTS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8QY

Company number 04532216
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address UNIT 8A BRAITHWELL WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QY
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S.P.I. DEVELOPMENTS LIMITED are www.spidevelopments.co.uk, and www.s-p-i-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. S P I Developments Limited is a Private Limited Company. The company registration number is 04532216. S P I Developments Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of S P I Developments Limited is Unit 8a Braithwell Way Hellaby Rotherham South Yorkshire S66 8qy. The company`s financial liabilities are £448.96k. It is £-163.46k against last year. The cash in hand is £59.69k. It is £-75.45k against last year. And the total assets are £682.1k, which is £-234.4k against last year. STAPLES, Ian Derrick is a Secretary of the company. LEVERICK, Paul David is a Director of the company. TUCK, Henry William is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LEVERICK, Michelle Joan has been resigned. Secretary LEVERICK, Patricia Joan has been resigned. Director BARLEY, Philip has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JARVIS, Michael Vincent has been resigned. Director LEVERICK, Diane Tracy has been resigned. Director LEVERICK, Michelle Joan has been resigned. Director LEVERICK, Patricia Joan has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


s.p.i. developments Key Finiance

LIABILITIES £448.96k
-27%
CASH £59.69k
-56%
TOTAL ASSETS £682.1k
-26%
All Financial Figures

Current Directors

Secretary
STAPLES, Ian Derrick
Appointed Date: 10 June 2008
Director
LEVERICK, Paul David
Appointed Date: 11 September 2002
79 years old
Director
TUCK, Henry William
Appointed Date: 03 January 2006
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Secretary
LEVERICK, Michelle Joan
Resigned: 10 June 2008
Appointed Date: 03 September 2003
Secretary
LEVERICK, Patricia Joan
Resigned: 03 September 2003
Appointed Date: 11 September 2002
Director
BARLEY, Philip
Resigned: 01 July 2014
Appointed Date: 01 August 2013
52 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 September 2002
Appointed Date: 11 September 2002
71 years old
Director
JARVIS, Michael Vincent
Resigned: 31 December 2007
Appointed Date: 01 April 2005
51 years old
Director
LEVERICK, Diane Tracy
Resigned: 31 December 2007
Appointed Date: 01 April 2005
52 years old
Director
LEVERICK, Michelle Joan
Resigned: 31 December 2007
Appointed Date: 01 April 2005
53 years old
Director
LEVERICK, Patricia Joan
Resigned: 03 September 2003
Appointed Date: 11 September 2002
84 years old

Persons With Significant Control

Mr Paul David Leverick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Henry William Tuck
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.P.I. DEVELOPMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
01 Jul 2015
Satisfaction of charge 1 in full
...
... and 50 more events
19 Sep 2002
Director resigned
19 Sep 2002
New secretary appointed;new director appointed
19 Sep 2002
New director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Sep 2002
Incorporation

S.P.I. DEVELOPMENTS LIMITED Charges

28 April 2015
Charge code 0453 2216 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied on 1 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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