About

Registered Number: 01558147
Date of Incorporation: 24/04/1981 (39 years and 11 months ago)
Company Status: Active
Registered Address: Sadler Road, Lincoln, LN6 3XJ

 

Spaldings Ltd was registered on 24 April 1981 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Spaldings Ltd. Gissing, Kevin, Sorby, John, Bulmer, Patrick David, Constable, Stephen Charles, Fox, David Andrew, Johns, Clive Kendrick, King, Alan Roy, Masuyama, Toru, Oxby, Maurice George, Wade, Granville Lawrence are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULMER, Patrick David 19 February 1993 08 June 1993 1
CONSTABLE, Stephen Charles 01 May 1997 26 April 2012 1
FOX, David Andrew N/A 31 December 2018 1
JOHNS, Clive Kendrick 23 September 2004 31 December 2007 1
KING, Alan Roy 14 July 2000 26 April 2012 1
MASUYAMA, Toru 26 April 2012 25 March 2015 1
OXBY, Maurice George N/A 18 December 1992 1
WADE, Granville Lawrence N/A 18 December 1992 1
Secretary Name Appointed Resigned Total Appointments
GISSING, Kevin 01 April 2016 - 1
SORBY, John 30 May 2012 01 April 2016 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 13 August 2019
AP01 - Appointment of director 09 May 2019
TM01 - Termination of appointment of director 08 May 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 08 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 01 November 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 08 August 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 03 August 2016
AP03 - Appointment of secretary 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 04 August 2015
TM01 - Termination of appointment of director 26 May 2015
AP01 - Appointment of director 26 May 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 05 August 2013
RESOLUTIONS - N/A 29 May 2013
AP01 - Appointment of director 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AP03 - Appointment of secretary 13 June 2012
AP01 - Appointment of director 12 June 2012
TM01 - Termination of appointment of director 12 June 2012
AA - Annual Accounts 07 June 2012
AP01 - Appointment of director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
TM02 - Termination of appointment of secretary 24 May 2012
AP01 - Appointment of director 14 May 2012
AA01 - Change of accounting reference date 09 May 2012
AP01 - Appointment of director 03 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 13 April 2011
CH01 - Change of particulars for director 02 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 29 July 2010
CERTNM - Change of name certificate 08 December 2009
CONNOT - N/A 08 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 31 July 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 15 August 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
AA - Annual Accounts 22 May 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 March 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 03 August 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 17 August 2005
353 - Register of members 17 August 2005
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
363s - Annual Return 13 August 2004
395 - Particulars of a mortgage or charge 19 May 2004
RESOLUTIONS - N/A 26 January 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 January 2004
AA - Annual Accounts 24 January 2004
395 - Particulars of a mortgage or charge 21 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2004
395 - Particulars of a mortgage or charge 17 January 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 10 August 2002
AUD - Auditor's letter of resignation 02 June 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 11 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 31 August 1999
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 September 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 1998
395 - Particulars of a mortgage or charge 09 September 1998
AA - Annual Accounts 12 August 1998
363s - Annual Return 12 August 1998
363s - Annual Return 06 August 1997
AA - Annual Accounts 06 August 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 18 August 1996
288 - N/A 31 January 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 17 August 1995
395 - Particulars of a mortgage or charge 31 March 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 22 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1994
MEM/ARTS - N/A 17 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1994
CERTNM - Change of name certificate 11 January 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 15 September 1993
395 - Particulars of a mortgage or charge 29 June 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 26 March 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
RESOLUTIONS - N/A 12 January 1993
MEM/ARTS - N/A 12 January 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 January 1993
395 - Particulars of a mortgage or charge 05 January 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 17 October 1992
363b - Annual Return 24 October 1991
AA - Annual Accounts 22 October 1991
395 - Particulars of a mortgage or charge 07 February 1991
RESOLUTIONS - N/A 28 January 1991
RESOLUTIONS - N/A 28 January 1991
RESOLUTIONS - N/A 28 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1991
123 - Notice of increase in nominal capital 28 January 1991
CERTNM - Change of name certificate 08 January 1991
288 - N/A 08 January 1991
288 - N/A 08 January 1991
288 - N/A 08 January 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 21 September 1989
AUD - Auditor's letter of resignation 16 December 1988
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
288 - N/A 12 January 1988
395 - Particulars of a mortgage or charge 10 November 1987
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 12 August 1986
363 - Annual Return 16 August 1985
363 - Annual Return 31 July 1984
363 - Annual Return 08 October 1983
PUC 2 - N/A 16 October 1981
NEWINC - New incorporation documents 24 April 1981

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 17 May 2004 Fully Satisfied

N/A

Debenture 14 January 2004 Fully Satisfied

N/A

Debenture 14 January 2004 Outstanding

N/A

Debenture 01 September 1998 Fully Satisfied

N/A

Deed of security trust and variation deed 24 March 1995 Fully Satisfied

N/A

Composite fixed and floating charge debenture 11 June 1993 Fully Satisfied

N/A

Debenture. 23 December 1992 Fully Satisfied

N/A

Debenture 01 February 1991 Fully Satisfied

N/A

Debenture 28 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.