SPE INTERNATIONAL LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN2 3SU

Company number 01717706
Status Active
Incorporation Date 25 April 1983
Company Type Private Limited Company
Address HONEYHOLES LANE, DUNHOLME, LINCOLN, LN2 3SU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Registration of charge 017177060008, created on 24 October 2016. The most likely internet sites of SPE INTERNATIONAL LIMITED are www.speinternational.co.uk, and www.spe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Spe International Limited is a Private Limited Company. The company registration number is 01717706. Spe International Limited has been working since 25 April 1983. The present status of the company is Active. The registered address of Spe International Limited is Honeyholes Lane Dunholme Lincoln Ln2 3su. . HILL, John Robert is a Director of the company. LOCKE, John Grandison is a Director of the company. STANLEY, Richard Lee is a Director of the company. Secretary MANSFIELD, Karen has been resigned. Director MANSFIELD, Karen has been resigned. Director MANSFIELD, Paul Anthony has been resigned. Director MANSFIELD, Phillip Anthony has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HILL, John Robert

66 years old
Director
LOCKE, John Grandison
Appointed Date: 16 July 2013
68 years old
Director
STANLEY, Richard Lee
Appointed Date: 16 July 2013
62 years old

Resigned Directors

Secretary
MANSFIELD, Karen
Resigned: 16 July 2013
Director
MANSFIELD, Karen
Resigned: 16 July 2013
Appointed Date: 03 April 1996
70 years old
Director
MANSFIELD, Paul Anthony
Resigned: 28 October 2013
Appointed Date: 01 October 2003
53 years old
Director
MANSFIELD, Phillip Anthony
Resigned: 16 July 2013
78 years old

Persons With Significant Control

Spe Global Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPE INTERNATIONAL LIMITED Events

17 Feb 2017
Full accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Oct 2016
Registration of charge 017177060008, created on 24 October 2016
19 Jul 2016
Accounts for a small company made up to 31 October 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 9,025
...
... and 107 more events
12 Aug 1986
Accounting reference date shortened from 31/12 to 31/08
20 Jun 1986
Full accounts made up to 31 August 1985
20 Jun 1986
Full accounts made up to 31 August 1984
17 Feb 1984
Company name changed\certificate issued on 17/02/84
25 Apr 1983
Certificate of incorporation

SPE INTERNATIONAL LIMITED Charges

24 October 2016
Charge code 0171 7706 0008
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Bdc Capital Inc
Description: Contains fixed charge…
16 July 2013
Charge code 0171 7706 0007
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Spe Worldwide Limited
Description: Notification of addition to or amendment of charge…
16 July 2013
Charge code 0171 7706 0006
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Notification of addition to or amendment of charge…
9 July 2012
Debenture
Delivered: 12 July 2012
Status: Satisfied on 18 July 2013
Persons entitled: Spe Worldwide Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 12 July 2012
Persons entitled: Spe (Worldwide) Limited
Description: Fixed equitable charge over land acquired in the future…
30 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied on 5 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land & buildings situate to the north of…
10 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 5 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the east side of wrightsway…
20 November 1984
Debenture
Delivered: 24 November 1984
Status: Satisfied on 10 December 2011
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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