About

Registered Number: 00529633
Date of Incorporation: 26/02/1954 (64 years and 8 months ago)
Company Status: Active
Registered Address: Bromyard Industrial Estate, Bromyard, Herefordshire, HR7 4HS

 

Micron Sprayers Ltd was registered on 26 February 1954 with its registered office in Herefordshire, it's status is listed as "Active". We do not know the number of employees at the company. There are 15 directors listed as Beddows, Kevin Haydn, Clayton, John Sydney, Gutierrez Aguirre, Jose Antonio, Martinez De Lagos Salvador, Alvaro, Stanley, Anthony Robert, Urbieta Martinez, Gorka, Zabala De La Sota, Jose Antonio, Bals, Thomas Edward, Bals, Edward William Karl, Bals, Edward Julius, Denton, Raymond John, Hamer, Richard Rhys, Mayes, Gary Alan, Povey, Graham Stuart, Spackman, David Peter for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDDOWS, Kevin Haydn 18 July 1997 - 1
CLAYTON, John Sydney 06 October 1995 - 1
GUTIERREZ AGUIRRE, Jose Antonio 14 June 2018 - 1
MARTINEZ DE LAGOS SALVADOR, Alvaro 14 June 2018 - 1
STANLEY, Anthony Robert 11 July 2018 - 1
URBIETA MARTINEZ, Gorka 17 July 2018 - 1
ZABALA DE LA SOTA, Jose Antonio 14 June 2018 - 1
BALS, Edward William Karl 08 February 2016 14 June 2018 1
BALS, Edward Julius N/A 08 September 1993 1
DENTON, Raymond John N/A 18 July 1997 1
HAMER, Richard Rhys N/A 18 July 1997 1
MAYES, Gary Alan 21 January 2011 31 January 2016 1
POVEY, Graham Stuart N/A 21 January 2011 1
SPACKMAN, David Peter 10 September 1999 15 June 2013 1
Secretary Name Appointed Resigned Total Appointments
BALS, Thomas Edward N/A 10 September 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Edward Bals/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mr Edward William Karl Bals/
1992-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 07 November 2018
AA - Annual Accounts 12 September 2018
SH03 - Return of purchase of own shares 18 July 2018
AP01 - Appointment of director 17 July 2018
AP01 - Appointment of director 13 July 2018
SH06 - Notice of cancellation of shares 09 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 July 2018
RESOLUTIONS - N/A 27 June 2018
CH01 - Change of particulars for director 15 June 2018
CH01 - Change of particulars for director 15 June 2018
CH01 - Change of particulars for director 15 June 2018
PSC08 - N/A 15 June 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
TM02 - Termination of appointment of secretary 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
PSC07 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 08 October 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 06 October 2014
MR01 - N/A 22 July 2014
MR01 - N/A 22 July 2014
AR01 - Annual Return 02 December 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 02 October 2010
MISC - Miscellaneous document 23 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 01 November 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 23 November 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 30 November 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 08 December 1997
RESOLUTIONS - N/A 02 November 1997
AA - Annual Accounts 02 November 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 26 September 1996
MEM/ARTS - N/A 18 June 1996
RESOLUTIONS - N/A 10 June 1996
363s - Annual Return 07 December 1995
288 - N/A 01 December 1995
AA - Annual Accounts 19 October 1995
363s - Annual Return 14 August 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 07 November 1992
288 - N/A 30 January 1992
363b - Annual Return 30 January 1992
363(287) - N/A 30 January 1992
AA - Annual Accounts 28 January 1992
363a - Annual Return 23 September 1991
AA - Annual Accounts 22 July 1991
287 - Change in situation or address of Registered Office 22 October 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986
MISC - Miscellaneous document 26 February 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2014 Outstanding

N/A

A registered charge 09 July 2014 Outstanding

N/A

Legal charge 28 May 1985 Outstanding

N/A

Single debenture 28 May 1985 Outstanding

N/A

General letter of hypothecation 18 December 1973 Outstanding

N/A

Single debenture 05 November 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.