SPEAR EUROPE LIMITED
CWMBRAN ILLOSPEAR LIMITED SPEAR EUROPE LIMITED GLOBAL LABELS LIMITED

Hellopages » Torfaen » Torfaen » NP44 3SE

Company number 03710253
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address CHRISTOPHER GREY COURT LAKESIDE,, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3SE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registration of charge 037102530013, created on 21 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPEAR EUROPE LIMITED are www.speareurope.co.uk, and www.spear-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Newport (S Wales) Rail Station is 3 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4.5 miles; to Crosskeys Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spear Europe Limited is a Private Limited Company. The company registration number is 03710253. Spear Europe Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Spear Europe Limited is Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent Np44 3se. . HILL, Michael Andrew is a Secretary of the company. HENRY, Michael Julian is a Director of the company. SPEAR, Randal Fleet is a Director of the company. SPEAR, Richard is a Director of the company. Secretary DAVIES, David John has been resigned. Secretary EDWARDS, Frank has been resigned. Secretary HENRY, Michael Julian has been resigned. Secretary HILL, Mike has been resigned. Secretary VENNER, Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, David John has been resigned. Director HENRY, Michael Julian has been resigned. Director PIERRARD, Denis has been resigned. Director SPEAR, Richard has been resigned. Director WATKINS, Colin has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
HILL, Michael Andrew
Appointed Date: 09 March 2012
Director
HENRY, Michael Julian
Appointed Date: 22 March 2007
59 years old
Director
SPEAR, Randal Fleet
Appointed Date: 23 December 2009
66 years old
Director
SPEAR, Richard
Appointed Date: 23 December 2009
76 years old

Resigned Directors

Secretary
DAVIES, David John
Resigned: 03 February 2011
Appointed Date: 09 August 2006
Secretary
EDWARDS, Frank
Resigned: 22 October 1999
Appointed Date: 09 February 1999
Secretary
HENRY, Michael Julian
Resigned: 24 October 2005
Appointed Date: 22 October 1999
Secretary
HILL, Mike
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Secretary
VENNER, Andrew James
Resigned: 09 March 2012
Appointed Date: 29 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
DAVIES, David John
Resigned: 03 February 2011
Appointed Date: 09 February 1999
72 years old
Director
HENRY, Michael Julian
Resigned: 24 October 2005
Appointed Date: 04 October 1999
59 years old
Director
PIERRARD, Denis
Resigned: 22 March 2007
Appointed Date: 09 August 2006
69 years old
Director
SPEAR, Richard
Resigned: 24 October 2005
Appointed Date: 15 September 1999
76 years old
Director
WATKINS, Colin
Resigned: 15 September 1999
Appointed Date: 24 May 1999
67 years old

Persons With Significant Control

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

SPEAR EUROPE LIMITED Events

22 Mar 2017
Confirmation statement made on 29 January 2017 with updates
10 Jan 2017
Registration of charge 037102530013, created on 21 December 2016
18 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 113,503.44
04 Dec 2015
Auditor's resignation
...
... and 100 more events
17 Jun 1999
Ad 24/05/99--------- £ si [email protected]=8 £ ic 2/10
17 Jun 1999
S-div 24/05/99
17 Jun 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
10 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

SPEAR EUROPE LIMITED Charges

21 December 2016
Charge code 0371 0253 0013
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…
1 July 2015
Charge code 0371 0253 0012
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Registered land:l/h land at llantarnam business park…
19 August 2011
Deed of charge and assignment
Delivered: 24 August 2011
Status: Satisfied on 30 June 2015
Persons entitled: Jp Morgan Chase Bank, N.A.,
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Guarantee & debenture
Delivered: 14 July 2009
Status: Satisfied on 30 June 2015
Persons entitled: Avery Dennison Corporation (As Trade Creditor)
Description: Fixed and floating charge over the undertaking and all…
9 January 2009
Rent deposit deed
Delivered: 14 January 2009
Status: Satisfied on 30 June 2015
Persons entitled: Zurich Assurance LTD
Description: The deposit (being the initial sum of £19,552) and interest…
9 January 2009
Rent deposit deed
Delivered: 14 January 2009
Status: Satisfied on 30 June 2015
Persons entitled: Zurich Assurance LTD
Description: The deposit being the initial sum of £29,329.00 see image…
2 June 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied on 30 June 2015
Persons entitled: Straumur-Burdaras Investment Bank Hf
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Mortgage
Delivered: 31 October 2007
Status: Satisfied on 30 June 2015
Persons entitled: Bank of Scotland PLC (Formerly K/a the Governor and Company of Bank of Scotland)
Description: The 2007 ashe sapphire S2 slitter rewinder s/no 632-07 (the…
23 March 2007
Guarantee & debenture
Delivered: 12 April 2007
Status: Satisfied on 29 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
4 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 17 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2002
Mortgage
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a all and singular the goods (all as defined…
20 November 2001
Chattel mortgage
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and singular the goods (as defined below). 'Arsoma'…
15 September 1999
Composite guarantee and debenture
Delivered: 22 September 1999
Status: Satisfied on 29 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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