About

Registered Number: 01627339
Date of Incorporation: 06/04/1982 (43 years ago)
Company Status: Active
Registered Address: Unit 2 Haley Hill Works, Haley Hill, Halifax, West Yorkshire, HX3 6ED

 

Spectrum Resin Systems Ltd was registered on 06 April 1982, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Brophy, Jo-anne, Brophy, Mark, Kitchen, Carole, Osborne, Roy Vincent, Parkes, Sydney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROPHY, Mark 28 June 2004 - 1
OSBORNE, Roy Vincent N/A 31 January 1995 1
PARKES, Sydney N/A 31 January 1995 1
Secretary Name Appointed Resigned Total Appointments
BROPHY, Jo-Anne 01 September 2011 - 1
KITCHEN, Carole 31 January 1995 31 August 2011 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 24 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 26 July 2012
CH01 - Change of particulars for director 11 November 2011
AP03 - Appointment of secretary 05 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 06 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AA - Annual Accounts 08 July 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 29 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
395 - Particulars of a mortgage or charge 10 January 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 14 July 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 28 July 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 05 August 2002
225 - Change of Accounting Reference Date 17 June 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 10 July 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 05 August 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 29 July 1997
363b - Annual Return 22 August 1996
AA - Annual Accounts 01 August 1996
363b - Annual Return 02 August 1995
AA - Annual Accounts 22 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 21 August 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 19 June 1992
AA - Annual Accounts 12 August 1991
363b - Annual Return 12 August 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
363 - Annual Return 02 August 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 04 April 1989
AA - Annual Accounts 14 August 1987
363 - Annual Return 14 August 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 11 July 1986
287 - Change in situation or address of Registered Office 10 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.