About

Registered Number: 03500652
Date of Incorporation: 28/01/1998 (21 years and 11 months ago)
Company Status: Active
Registered Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

 

Having been setup in 1998, Specialised Panel Products Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORT, Maralynn 31 March 2015 - 1
PORT, Robert 12 March 2009 - 1
PORT, Roger Alfred John 28 January 1998 - 1
PORT, Matthew James 09 November 1998 19 December 2014 1
Secretary Name Appointed Resigned Total Appointments
PORT, Maralynn 28 January 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Robert Port/
1979-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Roger Alfred John Port/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 16 April 2019
CS01 - N/A 08 March 2019
CH01 - Change of particulars for director 21 August 2018
AA - Annual Accounts 13 April 2018
PSC09 - N/A 07 March 2018
CS01 - N/A 08 February 2018
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 28 April 2015
AP01 - Appointment of director 28 April 2015
AR01 - Annual Return 02 March 2015
SH03 - Return of purchase of own shares 15 January 2015
RESOLUTIONS - N/A 08 January 2015
TM01 - Termination of appointment of director 08 January 2015
SH06 - Notice of cancellation of shares 08 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH01 - Change of particulars for director 13 February 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 08 May 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 13 February 2008
395 - Particulars of a mortgage or charge 10 January 2008
395 - Particulars of a mortgage or charge 29 June 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 30 January 2006
395 - Particulars of a mortgage or charge 23 July 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 31 January 2004
395 - Particulars of a mortgage or charge 21 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2003
AA - Annual Accounts 31 March 2003
395 - Particulars of a mortgage or charge 26 March 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 26 March 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 23 March 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 17 March 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 16 March 1999
363s - Annual Return 28 January 1999
288a - Notice of appointment of directors or secretaries 13 November 1998
395 - Particulars of a mortgage or charge 24 September 1998
395 - Particulars of a mortgage or charge 22 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
NEWINC - New incorporation documents 28 January 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 January 2008 Outstanding

N/A

Legal charge 28 June 2007 Outstanding

N/A

Charge over book debts 21 July 2005 Outstanding

N/A

Legal charge 15 October 2003 Outstanding

N/A

Charge 19 March 2003 Outstanding

N/A

Debenture 21 September 1998 Fully Satisfied

N/A

Fixed and floating charge (all assets) 18 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.