SPAFIELD PROPERTIES LIMITED
HORBURY TOM W.BEAUMONT LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 5FD

Company number 00511906
Status Active
Incorporation Date 1 December 1952
Company Type Private Limited Company
Address 14 MALLARD INDUSTRIAL ESTATE, CHARLES STREET, HORBURY, WEST YORKSHIRE, ENGLAND, WF4 5FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD on 24 August 2016. The most likely internet sites of SPAFIELD PROPERTIES LIMITED are www.spafieldproperties.co.uk, and www.spafield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. Spafield Properties Limited is a Private Limited Company. The company registration number is 00511906. Spafield Properties Limited has been working since 01 December 1952. The present status of the company is Active. The registered address of Spafield Properties Limited is 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire England Wf4 5fd. . JACKSON, Thomas Simon Beaumont is a Secretary of the company. JACKSON, Thomas Simon Beaumont is a Director of the company. MAY, Helen Louise is a Director of the company. Secretary JACKSON, Thomas Malcolm has been resigned. Director JACKSON, Thomas Malcolm has been resigned. Director NORTH, Neville Clive has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACKSON, Thomas Simon Beaumont
Appointed Date: 27 January 1994

Director

Director
MAY, Helen Louise
Appointed Date: 01 April 2001
54 years old

Resigned Directors

Secretary
JACKSON, Thomas Malcolm
Resigned: 27 January 1994

Director
JACKSON, Thomas Malcolm
Resigned: 16 October 1995
97 years old

Director
NORTH, Neville Clive
Resigned: 30 September 2004
87 years old

Persons With Significant Control

Mr Thomas Simon Beaumont Jackson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Helen Louise May
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SPAFIELD PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD on 24 August 2016
10 Aug 2016
Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR to Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016
20 Jul 2016
Registration of charge 005119060045, created on 7 July 2016
...
... and 126 more events
30 Mar 1987
Return made up to 20/02/87; full list of members

12 Sep 1986
Return made up to 18/02/86; full list of members

23 Jun 1986
Full accounts made up to 30 September 1985

14 Jul 1983
Particulars of mortgage/charge
01 Oct 1952
Incorporation

SPAFIELD PROPERTIES LIMITED Charges

7 July 2016
Charge code 0051 1906 0045
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 14A mallard industrial estate horbury…
21 June 2016
Charge code 0051 1906 0044
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 pickles street batley carr batley west yorkshire.
7 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 128 glebe street castleford west yorkshire. The rental…
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 149 hugh street castleford west yorkshire. The rental…
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 rhodes street castleford west yorkshire. The rental…
19 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 hugh street castleford west yorkshire. The rental income…
8 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 92 glebe street castleford west yorkshire. The rental…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 57 healds street castleford west yorkshire. The rental…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 charles street castleford. The rental income by way of…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 briggs avenue castleford west yorkshire. The rental…
27 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 kingfisher crescent ravensthorpe dewsbury west…
27 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4A crowther street castleford west yorkshire. The rental…
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 121 ambler street, castleford, west yorkshire. The rental…
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 padgett way, wakefield, west yorkshire. The rental…
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 39 monument drive, brierley, barnsley, south yorkshire. The…
3 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 9 gregory road castleford west yorkshire.
28 October 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Property k/a 23 parison court castleford west yorkshire.
7 October 2005
Mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 18 richmond street castleford west yorkshire and by way of…
7 October 2005
Mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 2 cross street horbury wakefield west yorkshire and by way…
7 October 2005
Mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 88 hugh street castleford west yorkshire and by way of…
27 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 20 monument drive brierley barnsley south…
26 July 2005
Mortgage deed
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: 35 parklands drive horbury wakefield west yorkshire, the…
14 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at spafield mill upper road batley. With the…
30 June 2005
Mortgage
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 42 heald street castleford west yorkshire.
24 June 2005
Mortgage deed
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 30 hoctun close carr lane glasshoughton castleford.
24 June 2005
Mortgage deed
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 57 grafton street castleford west yorkshire.
24 June 2005
Mortgage deed
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 59 grafton castleford west yorkshire.
24 June 2005
Mortgage deed
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 12 tithe barn street horbury wakefield west yorkshire.
24 June 2005
Mortgage
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 4 grafton street castleford west yorkshire.
23 June 2005
Mortgage deed
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 23 granville street castleford west yorkshire.
23 June 2005
Mortgage deed
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 21 ashwood green brier lane havercroft wakefield west…
17 June 2005
Mortgage
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 14 lee way castleford west yorkshire.
15 April 2005
Mortgage
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 42 parklands drive horbury t/no WYK604259.
15 April 2005
Mortgage
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 28 rochester court horbury t/no WYK610997.
3 November 2000
Legal mortgage
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at wensleydale mills 825-829 bradford road batley…
25 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Satisfied on 30 December 2003
Persons entitled: Hsbc Bank PLC
Description: Building on the south side of scott street warehouse scott…
24 December 1998
Legal mortgage
Delivered: 31 December 1998
Status: Satisfied on 30 December 2003
Persons entitled: Midland Bank PLC
Description: Wheatcroft mills town street batley carr batley. With the…
4 September 1995
Legal charge
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments k/a sparfield mill upper road…
22 May 1987
Legal charge
Delivered: 4 June 1987
Status: Satisfied on 30 December 2003
Persons entitled: Midland Bank PLC
Description: F/H warehouse premises at purwell hall rd, batley, west…
11 July 1983
Charge
Delivered: 14 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts due, owing or incurred to the…
8 May 1975
Floating charge
Delivered: 16 May 1975
Status: Satisfied on 26 August 2005
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
21 July 1972
Mortgage
Delivered: 27 July 1972
Status: Satisfied on 30 December 2003
Persons entitled: Midland Bank PLC
Description: Lands and premises spafield mills batley carr batley…
10 July 1967
Mortgage
Delivered: 21 July 1967
Status: Satisfied on 30 December 2003
Persons entitled: Midland Bank PLC
Description: F/H land at batley carr batley & dewsbury yorks with shoddy…