About

Registered Number: 01014137
Date of Incorporation: 11/06/1971 (50 years and 11 months ago)
Company Status: Active
Registered Address: 1 Chapman Way, Tunbridge Wells, Kent, TN2 3EG

 

Founded in 1971, Spa Aluminium Ltd have registered office in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Spa Aluminium Ltd. There are 4 directors listed as Godbolt, Richard William, Butler, Peter Joseph, Speirs, John Garrett, Undeli, Johnny for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODBOLT, Richard William 01 November 2008 - 1
SPEIRS, John Garrett N/A 18 November 1997 1
UNDELI, Johnny 18 November 1997 21 October 1999 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Peter Joseph 22 December 1994 01 March 2003 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
PSC02 - N/A 23 July 2019
PSC07 - N/A 24 June 2019
PSC07 - N/A 24 June 2019
MR01 - N/A 21 May 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 28 March 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 18 April 2016
MR01 - N/A 05 August 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 09 April 2015
TM01 - Termination of appointment of director 20 February 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG01 - Particulars of a mortgage or charge 21 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 October 2010
MG01 - Particulars of a mortgage or charge 27 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2010
AA - Annual Accounts 16 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
MG01 - Particulars of a mortgage or charge 05 February 2010
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 08 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
395 - Particulars of a mortgage or charge 20 February 2009
288a - Notice of appointment of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 08 April 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 15 April 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 15 April 2004
363s - Annual Return 08 May 2003
169 - Return by a company purchasing its own shares 20 March 2003
AA - Annual Accounts 13 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 06 November 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 16 April 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 23 April 2001
AA - Annual Accounts 11 May 2000
363s - Annual Return 18 April 2000
288a - Notice of appointment of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
AA - Annual Accounts 23 May 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 06 April 1995
363s - Annual Return 27 March 1995
288 - N/A 05 January 1995
395 - Particulars of a mortgage or charge 30 July 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 08 June 1994
363s - Annual Return 07 June 1993
AA - Annual Accounts 21 May 1993
363b - Annual Return 28 August 1992
AA - Annual Accounts 03 August 1992
395 - Particulars of a mortgage or charge 13 March 1992
288 - N/A 09 December 1991
288 - N/A 06 November 1991
AA - Annual Accounts 31 May 1991
363a - Annual Return 31 May 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
395 - Particulars of a mortgage or charge 03 October 1989
AAMD - Amended Accounts 29 June 1989
395 - Particulars of a mortgage or charge 07 June 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 14 April 1989
395 - Particulars of a mortgage or charge 28 July 1988
AA - Annual Accounts 15 July 1988
363 - Annual Return 15 July 1988
AA - Annual Accounts 11 May 1988
363 - Annual Return 19 April 1988
363 - Annual Return 21 January 1987
AA - Annual Accounts 29 December 1986
AA - Annual Accounts 16 April 1982
363 - Annual Return 18 June 1981
AA - Annual Accounts 15 October 1979
NEWINC - New incorporation documents 11 June 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2019 Outstanding

N/A

A registered charge 04 August 2015 Outstanding

N/A

Debenture 15 December 2010 Outstanding

N/A

Legal charge 26 October 2010 Outstanding

N/A

Legal assignment 04 February 2010 Fully Satisfied

N/A

Legal charge 10 February 2009 Fully Satisfied

N/A

Fixed equitable charge 27 July 1994 Fully Satisfied

N/A

Charge 12 March 1992 Fully Satisfied

N/A

Legal charge 18 September 1989 Fully Satisfied

N/A

Legal charge 06 June 1989 Fully Satisfied

N/A

Legal charge 22 July 1988 Fully Satisfied

N/A

Legal charge 06 July 1982 Fully Satisfied

N/A

Floating charge. 25 September 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.