About

Date of Incorporation: 04/11/1988 (28 years and 6 months ago)
Registered Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW, United Kingdom

 

Based in Evesham, Spearhead Machinery Ltd was established in 1988. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Geoffrey Davies Obe 14 February 2005 15
Mr Edward Timothy Madden 14 February 2005 18
Secretary Name Appointed Total Appointments
Mr Edward Timothy Madden 14 February 2005 18

Filing History

Document Type Date
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
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
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
287 - Change in situation or address of Registered Office 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

Mortgages & Charges

Description Date Status Charge by
Single Debenture 10 January 1996 Outstanding Lloyds Bank Plc
An Omnibus Guarantee And Set-off Agreement 13 May 2005 Outstanding Lloyds Tsb Bank Plc
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 21 February 2007 Outstanding Lloyds Tsb Bank Plc
04 September 2014 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.