About

Date of Incorporation: 05/12/1973 (43 years and 9 months ago)
Registered Address: Unit 1, Wiston Business Park, London Road, Ashington, Pulborough, West Sussex, RH20 3DJ, United Kingdom

 

Having been setup in 1973, Spheric-trafalgar Ltd have registered office in Pulborough in West Sussex, it's status at Companies House is "Active". We don't know the number of employees at Spheric-trafalgar Ltd. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Noritada Amaike 23 January 2017 1
Mr. Brendan Cane 09 December 2014 2
Mr. Farrokh Farmand 09 December 2014 3
Toru Fujikawa 28 June 2013 2
Mr Tomofumi Gotsubo 23 January 2017 1
Secretary Name Appointed Total Appointments
Mr Toru Fujikawa 13 July 2013 1

Previous names

Name Change of name
Trafalgar Bearing Co. Ltd 31 August 2001

Filing History

Document Type Date
AA - Annual Accounts 17 February 2017
AP01 - Appointment of director 30 January 2017
AP01 - Appointment of director 30 January 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 09 July 2015
TM01 - Termination of appointment of director 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
AP01 - Appointment of director 11 December 2014
AP01 - Appointment of director 11 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 28 July 2014
AP01 - Appointment of director 26 November 2013
AP03 - Appointment of secretary 08 August 2013
AR01 - Annual Return 05 August 2013
TM02 - Termination of appointment of secretary 05 August 2013
TM01 - Termination of appointment of director 02 August 2013
TM01 - Termination of appointment of director 30 July 2013
TM02 - Termination of appointment of secretary 30 July 2013
AA - Annual Accounts 09 July 2013
AP01 - Appointment of director 08 July 2013
AP01 - Appointment of director 08 July 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
RP04 - N/A 01 July 2013
MR04 - N/A 01 July 2013
MR04 - N/A 01 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 05 July 2012
CH03 - Change of particulars for secretary 05 July 2012
AA - Annual Accounts 17 October 2011
RES10 - N/A 26 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2011
MG01 - Particulars of a mortgage or charge 22 September 2011
MG01 - Particulars of a mortgage or charge 22 September 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 05 July 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 21 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
395 - Particulars of a mortgage or charge 08 July 2006
363s - Annual Return 01 August 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 19 March 1980 Satisfied National Westminster Bank Plc
Debenture 22 March 1985 Satisfied S H Lock And Co Limited
Legal Mortgage 13 March 1987 Satisfied National Westminster Bank Plc
Legal Mortgage 26 August 1988 Satisfied Regent Trade Finance Limited
Legal Mortgage 04 October 1988 Satisfied National Westminster Bank Plc
Debenture 08 March 1991 Satisfied Riggs Keep Limited
Legal Mortgage 30 June 1992 Satisfied National Westminster Bank Plc
Legal Mortgage 18 October 1993 Satisfied National Westminster Bank Plc
Book Debts Debenture 18 May 1994 Satisfied Tsb Commercial Finance Limited
Debenture 11 August 1994 Satisfied The Bank Of N.T. Butterfield & Son Limited
Set-off And Charge 11 August 1994 Satisfied The Bank Of N.T. Butterfield & Son Limited
Letter Of Hypothecation And Pledge 11 August 1994 Satisfied The Bank Of N.T. Butterfield & Son Limited
Assignment 05 October 1994 Satisfied The Bank Of N T Butterfield & Sons Limited
Deed Of Assignment 21 December 1994 Satisfied The Bank Of N T Butterfield & Son Limited
Legal Charge 21 December 1994 Satisfied The Bank Of N T Butterfield & Son Limited
Legal Charge 21 December 1994 Satisfied The Bank Of N T Butterfield & Son Limited
Legal Charge 22 May 1995 Satisfied The Bank Of N T Butterfield & Son Limited
Debenture 31 October 1997 Satisfied Midland Bank Plc
Legal Mortgage 24 November 1997 Satisfied Midland Bank Plc
Legal Mortgage 24 November 1997 Satisfied Midland Bank Plc
Chattels Mortgage 24 June 1998 Satisfied Forward Trust Group Limited
Chattels Mortgage 26 March 1999 Satisfied Forward Trust Group Limited And Forward Trust Limited
Chattels Mortgage 06 June 2000 Satisfied Hsbc Asset Finance (Uk) Limited And Hsbc Equipment Finance (Uk) Limited
Fixed And Floating Charge Over All Assets 28 March 2002 Satisfied Stenham-heller Trade Finance Limited
Legal Mortgage 08 May 2002 Satisfied Hsbc Bank Plc
Debenture 27 June 2006 Satisfied The Royal Bank Of Scotland Plc
Debenture 20 September 2011 Satisfied Santander Uk Plc As Security Trustee For Each Member Of The Group
Legal Charge 20 September 2011 Satisfied Santander Uk Plc

Standard Industrial Classification (SIC)

No SIC found.