SYSPAL LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » TF12 5JA

Company number 01433220
Status Active
Incorporation Date 27 June 1979
Company Type Private Limited Company
Address COCKSHUTT LANE, BROSELEY, SHROPSHIRE, TF12 5JA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Matthew Rees as a director on 22 December 2016. The most likely internet sites of SYSPAL LIMITED are www.syspal.co.uk, and www.syspal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Oakengates Rail Station is 5.3 miles; to Shifnal Rail Station is 5.5 miles; to Wellington (Shropshire) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syspal Limited is a Private Limited Company. The company registration number is 01433220. Syspal Limited has been working since 27 June 1979. The present status of the company is Active. The registered address of Syspal Limited is Cockshutt Lane Broseley Shropshire Tf12 5ja. . DUVAL, Jason is a Director of the company. ROBERJOT, Anthony is a Director of the company. ROBERJOT, Mark is a Director of the company. TRUMAN, Christopher John is a Director of the company. Secretary CAUSER, Antony Nigel has been resigned. Secretary HOLDER, Stephen John has been resigned. Secretary ROBERJOT, Pauline Elizabeth has been resigned. Director CAUSER, Antony Nigel has been resigned. Director REES, Matthew has been resigned. Director SCHNEIDER, Josef Michael has been resigned. Director STANLEY, Leslie James has been resigned. Director YOUNG, Derry has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
DUVAL, Jason
Appointed Date: 01 June 2012
57 years old
Director
ROBERJOT, Anthony

83 years old
Director
ROBERJOT, Mark
Appointed Date: 02 March 2006
57 years old
Director
TRUMAN, Christopher John

67 years old

Resigned Directors

Secretary
CAUSER, Antony Nigel
Resigned: 02 October 2013
Appointed Date: 01 April 2009
Secretary
HOLDER, Stephen John
Resigned: 01 April 2009
Appointed Date: 05 July 2000
Secretary
ROBERJOT, Pauline Elizabeth
Resigned: 05 July 2000
Director
CAUSER, Antony Nigel
Resigned: 02 October 2013
Appointed Date: 01 June 2012
65 years old
Director
REES, Matthew
Resigned: 22 December 2016
Appointed Date: 01 April 2009
58 years old
Director
SCHNEIDER, Josef Michael
Resigned: 31 January 2000
81 years old
Director
STANLEY, Leslie James
Resigned: 30 September 1994
Appointed Date: 20 February 1993
75 years old
Director
YOUNG, Derry
Resigned: 02 October 2013
Appointed Date: 01 April 2007
65 years old

Persons With Significant Control

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

SYSPAL LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of Matthew Rees as a director on 22 December 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6,666
18 Nov 2015
Full accounts made up to 31 March 2015
...
... and 104 more events
14 Oct 1986
Annual return made up to 11/06/86
24 May 1986
Full accounts made up to 31 October 1984
24 May 1986
Return made up to 12/06/85; full list of members
27 Jun 1979
Certificate of incorporation
27 Jun 1979
Incorporation

SYSPAL LIMITED Charges

5 August 1994
Chattel mortgage
Delivered: 12 August 1994
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Stopa sbls ul 3000 pallet picker crane. Kasto spls 12000…
10 March 1994
Chattel mortgage supplemental to a mortgage debenture dated 10/3/94 issued by the company to national westminster bank PLC
Delivered: 18 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed in the attached schedule…
10 March 1994
Mortgage debenture
Delivered: 18 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benfit of any…
5 May 1989
Debenture
Delivered: 12 May 1989
Status: Satisfied on 12 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1988
Chattel mortgage
Delivered: 15 November 1988
Status: Satisfied on 1 June 1989
Persons entitled: Barclays Bank PLC
Description: 1983 safan tyne cnck 110/4300 precs brake,ser/no.K2032 4.3…
23 November 1987
Legal charge
Delivered: 10 December 1987
Status: Satisfied on 1 June 1989
Persons entitled: Barclays Bank PLC
Description: Land at cockshutt lane broseley shorpshire.
1 May 1980
Guarantee & debenture
Delivered: 12 May 1980
Status: Satisfied on 1 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating dchages over the undertaking and all…

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