About

Registered Number: 02312982
Date of Incorporation: 04/11/1988 (29 years and 6 months ago)
Company Status: Active
Registered Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

 

Spearhead Machinery Ltd was registered on 04 November 1988 and has its registered office in Evesham in Worcestershire, it's status is listed as "Active". This organisation has 5 directors listed as Davies Obe, Geoffrey, Madden, Edward Timothy, Lole, Christopher Martin, Lole, Samantha Kate, Mclaren, Edward Andrew at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOLE, Christopher Martin N/A 14 February 2005 1
LOLE, Samantha Kate 26 April 1993 14 February 2005 1
MCLAREN, Edward Andrew 27 March 2000 14 February 2005 1

Filing History

Document Type Date
CS01 - N/A 17 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 08 October 2014
MR01 - N/A 05 September 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 11 May 2010
AUD - Auditor's letter of resignation 20 November 2009
AA - Annual Accounts 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 13 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 21 May 2007
395 - Particulars of a mortgage or charge 27 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 27 June 2005
287 - Change in situation or address of Registered Office 14 June 2005
395 - Particulars of a mortgage or charge 18 May 2005
363s - Annual Return 29 April 2005
225 - Change of Accounting Reference Date 22 March 2005
225 - Change of Accounting Reference Date 02 March 2005
MISC - Miscellaneous document 23 February 2005
287 - Change in situation or address of Registered Office 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 16 April 2002
287 - Change in situation or address of Registered Office 16 October 2001
AA - Annual Accounts 17 September 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 17 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 18 April 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 01 May 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 28 April 1997
287 - Change in situation or address of Registered Office 23 September 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 21 April 1996
395 - Particulars of a mortgage or charge 18 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1996
AA - Annual Accounts 04 May 1995
363s - Annual Return 26 April 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 12 March 1994
288 - N/A 20 May 1993
363s - Annual Return 30 April 1993
288 - N/A 13 April 1993
AA - Annual Accounts 11 March 1993
288 - N/A 05 January 1993
287 - Change in situation or address of Registered Office 01 October 1992
363a - Annual Return 27 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 July 1992
288 - N/A 29 June 1992
287 - Change in situation or address of Registered Office 29 June 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 20 June 1991
363a - Annual Return 20 June 1991
363 - Annual Return 03 October 1990
AA - Annual Accounts 18 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 04 April 1990
AUD - Auditor's letter of resignation 09 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1989
CERTNM - Change of name certificate 28 March 1989
RESOLUTIONS - N/A 23 March 1989
RESOLUTIONS - N/A 23 March 1989
123 - Notice of increase in nominal capital 23 March 1989
287 - Change in situation or address of Registered Office 20 March 1989
288 - N/A 20 March 1989
NEWINC - New incorporation documents 04 November 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2014 Outstanding

N/A

A deed of admission to an omnibus guarantee and set-off agreement 21 February 2007 Outstanding

N/A

An omnibus guarantee and set-off agreement 13 May 2005 Outstanding

N/A

Single debenture 10 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.