SPINFLO LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5DL

Company number 01220909
Status Active
Incorporation Date 28 July 1975
Company Type Private Limited Company
Address UNIT 6 BROOKFIELDS WAY, MANVERS, ROTHERHAM, S63 5DL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 6,400 . The most likely internet sites of SPINFLO LIMITED are www.spinflo.co.uk, and www.spinflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Spinflo Limited is a Private Limited Company. The company registration number is 01220909. Spinflo Limited has been working since 28 July 1975. The present status of the company is Active. The registered address of Spinflo Limited is Unit 6 Brookfields Way Manvers Rotherham S63 5dl. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Bartholomeus is a Director of the company. CORDEILLE, Stephane Pascal is a Director of the company. FITZSIMONS, John Hamilton is a Director of the company. STRUIJS, Petrus Johannes Adriana is a Director of the company. Secretary BALDRIDGE, Michael has been resigned. Secretary WILKIE, Theodora Anne has been resigned. Director BRUGGINK, Henricus Johannes Josephus has been resigned. Director HARRIS, Michael James has been resigned. Director HICKEY, Kieran Joseph has been resigned. Director HOBBS, Barry Leonard has been resigned. Director QUIGLEY, James has been resigned. Director TIERNEY, John Francis Jr has been resigned. Director WILKIE, Douglas John Kenneth has been resigned. Director WILKIE, Theodora Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 30 June 2005
Director
ANDERSON, Bartholomeus
Appointed Date: 13 September 2007
61 years old
Director
CORDEILLE, Stephane Pascal
Appointed Date: 30 June 2005
63 years old
Director
FITZSIMONS, John Hamilton
Appointed Date: 30 June 2005
77 years old
Director
STRUIJS, Petrus Johannes Adriana
Appointed Date: 13 September 2007
57 years old

Resigned Directors

Secretary
BALDRIDGE, Michael
Resigned: 30 June 2005
Appointed Date: 17 September 2004
Secretary
WILKIE, Theodora Anne
Resigned: 17 September 2004
Director
BRUGGINK, Henricus Johannes Josephus
Resigned: 13 September 2007
Appointed Date: 30 June 2005
76 years old
Director
HARRIS, Michael James
Resigned: 13 September 2007
Appointed Date: 30 June 2005
71 years old
Director
HICKEY, Kieran Joseph
Resigned: 30 June 2005
Appointed Date: 04 April 1992
68 years old
Director
HOBBS, Barry Leonard
Resigned: 30 June 2005
81 years old
Director
QUIGLEY, James
Resigned: 30 June 2005
Appointed Date: 01 March 2000
69 years old
Director
TIERNEY, John Francis Jr
Resigned: 10 August 2009
Appointed Date: 13 September 2007
64 years old
Director
WILKIE, Douglas John Kenneth
Resigned: 17 September 2004
104 years old
Director
WILKIE, Theodora Anne
Resigned: 17 September 2004
92 years old

Persons With Significant Control

Thetford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPINFLO LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 6,400
25 Jan 2016
Register(s) moved to registered office address Unit 6 Brookfields Way Manvers Rotherham S63 5DL
11 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 142 more events
28 Jul 1984
Accounts made up to 31 March 1982
20 Oct 1981
Accounts made up to 31 March 1981
05 Aug 1980
Accounts made up to 31 March 1980
23 Sep 1977
Company name changed\certificate issued on 23/09/77
28 Jul 1975
Certificate of incorporation

SPINFLO LIMITED Charges

22 October 1998
Debenture
Delivered: 7 November 1998
Status: Satisfied on 28 June 2005
Persons entitled: Douglas John Kenneth Wilkie
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Debenture
Delivered: 26 June 1997
Status: Satisfied on 22 February 2006
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 1988
Mortgage debenture
Delivered: 11 October 1988
Status: Satisfied on 13 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1988
Legal mortgage
Delivered: 15 March 1988
Status: Satisfied on 13 September 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 3, beechfield house, 25 broomhall rd, sheffield and…
25 October 1982
Debenture
Delivered: 12 November 1982
Status: Satisfied on 20 April 1990
Persons entitled: I C F C Limited
Description: Fixed & floating charge over: goodwill bookdebts stock in…
20 February 1981
Legal charge
Delivered: 25 February 1981
Status: Satisfied on 5 May 1990
Persons entitled: Grosvenor Estate Commercial Developments Limited
Description: Fixed charge over l/h premises 4-6 welland close parkwood…

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