Company number 00787747
Status Active
Incorporation Date 13 January 1964
Company Type Private Unlimited Company
Address LANCASTER ROAD, HARLESCOTT, SHREWSBURY, SY1 3NQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registration of charge 007877470003, created on 4 May 2016; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 27,736
. The most likely internet sites of SPEL PRODUCTS are www.spel.co.uk, and www.spel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Spel Products is a Private Unlimited Company.
The company registration number is 00787747. Spel Products has been working since 13 January 1964.
The present status of the company is Active. The registered address of Spel Products is Lancaster Road Harlescott Shrewsbury Sy1 3nq. . POCOCK, Paul Simon is a Secretary of the company. POCOCK, Bryan is a Director of the company. POCOCK, Paul Simon is a Director of the company. POCOCK, Philippa Dorothy Grugeon is a Director of the company. Director POCOCK, Gladys Grace, Director has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bryan Robert Pocock
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Paul Simon Pocock
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Spel Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPEL PRODUCTS Events
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
24 May 2016
Registration of charge 007877470003, created on 4 May 2016
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
13 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
04 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
...
... and 39 more events
29 Jul 1986
Return made up to 14/07/86; full list of members
14 Jul 1980
Company name changed\certificate issued on 14/07/80
20 Jun 1980
Memorandum and Articles of Association
16 Mar 1977
Articles of association
13 Jan 1964
Certificate of incorporation
4 May 2016
Charge code 0078 7747 0003
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south western side of ennerdale road shrewsbury…
9 November 2006
Mortgage
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north west side of ennerdale road…
5 December 1977
Legal mortgage
Delivered: 9 December 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H factory at ennerdale rd harlescott, shrewsbury.