SPILLARD SAFETY SYSTEMS LIMITED
FOUR ASHES SPILLARD PLANT LIMITED

Hellopages » Staffordshire » South Staffordshire » WV10 7DB

Company number 02972484
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address SOLUTIONS HOUSE DEEPMORE CLOSE, FOUR ASHES INDUSTRIAL ESTATE, FOUR ASHES, WOLVERHAMPTON, WV10 7DB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Craig Harvey Spillard on 20 January 2017. The most likely internet sites of SPILLARD SAFETY SYSTEMS LIMITED are www.spillardsafetysystems.co.uk, and www.spillard-safety-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and two months. The distance to to Bilbrook Rail Station is 4.4 miles; to Bloxwich North Rail Station is 5.5 miles; to Bloxwich Rail Station is 6.1 miles; to Coseley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spillard Safety Systems Limited is a Private Limited Company. The company registration number is 02972484. Spillard Safety Systems Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Spillard Safety Systems Limited is Solutions House Deepmore Close Four Ashes Industrial Estate Four Ashes Wolverhampton Wv10 7db. The company`s financial liabilities are £293.43k. It is £-52.35k against last year. The cash in hand is £173.01k. It is £77.2k against last year. And the total assets are £1634.1k, which is £24.44k against last year. SPILLARD, Craig Harvey is a Secretary of the company. SPILLARD, Craig Harvey is a Director of the company. SPILLARD, Deborah Louise is a Director of the company. SPILLARD, Nicola is a Director of the company. SPILLARD, Peter Wilson is a Director of the company. Secretary SPILLARD, Jean Kinnell has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SPILLARD, Victor Lloyd has been resigned. The company operates in "Installation of industrial machinery and equipment".


spillard safety systems Key Finiance

LIABILITIES £293.43k
-16%
CASH £173.01k
+80%
TOTAL ASSETS £1634.1k
+1%
All Financial Figures

Current Directors

Secretary
SPILLARD, Craig Harvey
Appointed Date: 08 December 2014
Director
SPILLARD, Craig Harvey
Appointed Date: 25 September 2006
49 years old
Director
SPILLARD, Deborah Louise
Appointed Date: 23 February 2016
53 years old
Director
SPILLARD, Nicola
Appointed Date: 23 February 2016
47 years old
Director
SPILLARD, Peter Wilson
Appointed Date: 30 September 1994
51 years old

Resigned Directors

Secretary
SPILLARD, Jean Kinnell
Resigned: 08 December 2014
Appointed Date: 30 September 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 September 1994
Appointed Date: 30 September 1994
73 years old
Director
SPILLARD, Victor Lloyd
Resigned: 08 December 2014
Appointed Date: 30 September 1994
78 years old

Persons With Significant Control

Mr Craig Harvey Spillard
Notified on: 1 April 2017
49 years old
Nature of control: Has significant influence or control

SPILLARD SAFETY SYSTEMS LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
31 Jan 2017
Director's details changed for Craig Harvey Spillard on 20 January 2017
31 Jan 2017
Director's details changed for Mrs Nicola Spillard on 20 January 2017
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 83 more events
12 Oct 1994
Registered office changed on 12/10/94 from: somerset house temple st birmingham B2 5DN
12 Oct 1994
Director resigned
12 Oct 1994
Secretary resigned
12 Oct 1994
Ad 30/09/94--------- £ si 99@1=99 £ ic 1/100
30 Sep 1994
Incorporation

SPILLARD SAFETY SYSTEMS LIMITED Charges

3 May 2013
Charge code 0297 2484 0009
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
26 March 2013
Floating charge (all assets)
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
26 March 2013
Fixed charge on purchased debts which fail to vest
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 February 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
10 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 12 September 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 January 2007
Legal mortgage
Delivered: 5 January 2007
Status: Satisfied on 28 May 2016
Persons entitled: Aib Group (UK) PLC
Description: Unit 10 deepmore close station road four ashes t/n…
19 November 1999
Debenture
Delivered: 29 November 1999
Status: Satisfied on 19 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1996
Fixed charge on book debts and related rights
Delivered: 31 January 1996
Status: Satisfied on 19 April 2010
Persons entitled: Venture Factors PLC
Description: Fixed equitable charge on all factored debts; the other…

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