SPECTRA SPECIALIST ENGINEERING LIMITED
WESTBURY ALRON SPECIALIST ENGINEERING LIMITED

Hellopages » Wiltshire » Wiltshire » BA13 4JB

Company number 02121500
Status Active
Incorporation Date 9 April 1987
Company Type Private Limited Company
Address 31B LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 021215000009, created on 13 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SPECTRA SPECIALIST ENGINEERING LIMITED are www.spectraspecialistengineering.co.uk, and www.spectra-specialist-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Warminster Rail Station is 5 miles; to Avoncliff Rail Station is 5.5 miles; to Frome Rail Station is 5.9 miles; to Freshford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Specialist Engineering Limited is a Private Limited Company. The company registration number is 02121500. Spectra Specialist Engineering Limited has been working since 09 April 1987. The present status of the company is Active. The registered address of Spectra Specialist Engineering Limited is 31b Link Road West Wilts Trading Estate Westbury Wiltshire Ba13 4jb. . ALLBERRY, Steve is a Director of the company. BROWN, Nicholas John is a Director of the company. HAYES, Richard is a Director of the company. PEARCE, Andrew James is a Director of the company. Secretary ALMOND, Jaqueline Ann has been resigned. Secretary HAWKEN, Anthony John has been resigned. Secretary PEARCE, Andrew James has been resigned. Secretary ZIEMNIAK, Peter Richard has been resigned. Director ALMOND, Jaqueline Ann has been resigned. Director ALMOND, Ronald James has been resigned. Director HAWKEN, Anthony John has been resigned. Director MORGAN, Terence George has been resigned. Director PEARCE, Annette Marie has been resigned. Director ZIEMNIAK, Czeslaw Wladyslaw John has been resigned. Director ZIEMNIAK, Czeslaw Wladyslaw John has been resigned. Director ZIEMNIAK, Peter Richard has been resigned. Director ZIEMNIAK, Peter Richard has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
ALLBERRY, Steve
Appointed Date: 10 January 2013
65 years old
Director
BROWN, Nicholas John
Appointed Date: 10 January 2013
75 years old
Director
HAYES, Richard
Appointed Date: 10 January 2013
51 years old
Director
PEARCE, Andrew James
Appointed Date: 15 July 2002
73 years old

Resigned Directors

Secretary
ALMOND, Jaqueline Ann
Resigned: 18 October 2000
Secretary
HAWKEN, Anthony John
Resigned: 17 May 2002
Appointed Date: 18 October 2000
Secretary
PEARCE, Andrew James
Resigned: 02 July 2002
Appointed Date: 17 May 2002
Secretary
ZIEMNIAK, Peter Richard
Resigned: 20 January 2010
Appointed Date: 02 July 2002
Director
ALMOND, Jaqueline Ann
Resigned: 18 October 2000
76 years old
Director
ALMOND, Ronald James
Resigned: 18 October 2000
78 years old
Director
HAWKEN, Anthony John
Resigned: 17 May 2002
Appointed Date: 18 October 2000
64 years old
Director
MORGAN, Terence George
Resigned: 12 April 2002
Appointed Date: 18 October 2000
75 years old
Director
PEARCE, Annette Marie
Resigned: 02 July 2002
Appointed Date: 18 October 2000
46 years old
Director
ZIEMNIAK, Czeslaw Wladyslaw John
Resigned: 30 November 2012
Appointed Date: 22 October 2011
71 years old
Director
ZIEMNIAK, Czeslaw Wladyslaw John
Resigned: 21 January 2010
Appointed Date: 02 July 2002
71 years old
Director
ZIEMNIAK, Peter Richard
Resigned: 30 November 2012
Appointed Date: 22 October 2011
72 years old
Director
ZIEMNIAK, Peter Richard
Resigned: 21 January 2010
Appointed Date: 02 July 2002
72 years old

Persons With Significant Control

Mr Andrew James Pearce
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SPECTRA SPECIALIST ENGINEERING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Registration of charge 021215000009, created on 13 December 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
07 Nov 2015
Satisfaction of charge 7 in full
...
... and 105 more events
28 May 1987
Particulars of mortgage/charge
22 Apr 1987
Registered office changed on 22/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1987
Certificate of Incorporation
09 Apr 1987
Incorporation

SPECTRA SPECIALIST ENGINEERING LIMITED Charges

13 December 2016
Charge code 0212 1500 0009
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 August 2015
Charge code 0212 1500 0008
Delivered: 4 August 2015
Status: Satisfied on 7 November 2015
Persons entitled: Andrew James Pearce
Description: Contains fixed charge…
30 November 2012
Guarantee and debenture
Delivered: 8 December 2012
Status: Satisfied on 7 November 2015
Persons entitled: Bz Investments Limited Partnership
Description: Fixed and floating charge over the undertaking, property…
16 July 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 21 December 2005
Persons entitled: Bz Investments Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2000
Guarantee & debenture
Delivered: 7 November 2000
Status: Satisfied on 24 April 2003
Persons entitled: Ronald James Almond and Jacqueline Ann Almond
Description: Undertaking and all property and assets present and future…
18 October 2000
Guarantee and debenture
Delivered: 7 November 2000
Status: Satisfied on 24 April 2003
Persons entitled: Ronald James Almond and Jacqueline Ann Almond
Description: The property known as 2A headquarters road, west wiltshire…
18 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Satisfied on 29 January 2004
Persons entitled: Hsbc Bank PLC
Description: L/H property 2A headquarters road west wilts trading estate…
18 October 2000
Debenture
Delivered: 31 October 2000
Status: Satisfied on 29 January 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1987
Fixed and floating charge
Delivered: 28 May 1987
Status: Satisfied on 31 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

Similar Companies

SPECTRA SOFTWARE LIMITED SPECTRA SOUNDS LIMITED SPECTRA STRIP LIMITED SPECTRA STUDIOS LIMITED SPECTRA SUBSEA LIMITED SPECTRA SYSTEMS LTD SPECTRA TECHNOLOGIES LIMITED