S & P FILTERS (NORTHERN) LIMITED
ULVERSTON S & P FILTERS (LANCASHIRE) LIMITED

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Company number 07440229
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address THE TOWER DALTONGATE BUSINESS CENTRE, DALTONGATE, ULVERSTON, CUMBRIA, LA12 7AJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 074402290002, created on 5 April 2016. The most likely internet sites of S & P FILTERS (NORTHERN) LIMITED are www.spfiltersnorthern.co.uk, and www.s-p-filters-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Askam Rail Station is 4.1 miles; to Cark Rail Station is 5.4 miles; to Foxfield Rail Station is 6.5 miles; to Barrow-in-Furness Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Filters Northern Limited is a Private Limited Company. The company registration number is 07440229. S P Filters Northern Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of S P Filters Northern Limited is The Tower Daltongate Business Centre Daltongate Ulverston Cumbria La12 7aj. . LEE, Patrick is a Director of the company. Secretary MOULSDALE, Robert Alan has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
LEE, Patrick
Appointed Date: 15 November 2010
54 years old

Resigned Directors

Secretary
MOULSDALE, Robert Alan
Resigned: 04 October 2015
Appointed Date: 15 November 2010

Director
KAHAN, Barbara
Resigned: 15 November 2010
Appointed Date: 15 November 2010
94 years old

Persons With Significant Control

Mr Patrick Lee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mary Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & P FILTERS (NORTHERN) LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Registration of charge 074402290002, created on 5 April 2016
04 Apr 2016
Registration of charge 074402290001, created on 31 March 2016
03 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
01 Dec 2010
Change of name notice
24 Nov 2010
Appointment of Robert Alan Moulsdale as a secretary
24 Nov 2010
Appointment of Patrick Lee as a director
17 Nov 2010
Termination of appointment of Barbara Kahan as a director
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

S & P FILTERS (NORTHERN) LIMITED Charges

5 April 2016
Charge code 0744 0229 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 March 2016
Charge code 0744 0229 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage over the freehold dandy dinmont caravan and…