Having been setup in 1990, Spindrift Ltd have registered office in Preston in Lancashire. The current directors of this business are listed as Helme, Cleone Harvey, Helme, Trevor, Corcoran, Carol, Locker, Sally Diane, Locker, Trevor Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELME, Cleone Harvey | 31 December 2015 | - | 1 |
| HELME, Trevor | 25 November 2013 | - | 1 |
| LOCKER, Sally Diane | N/A | 10 July 1991 | 1 |
| LOCKER, Trevor Andrew | N/A | 25 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORCORAN, Carol | 15 July 1991 | 06 January 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Trevor Helme/
1961-02 |
Individual person with significant control |
British/
England |
|
|
Mrs Cleone Harvey Helme/
1967-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| PSC04 - N/A | 04 June 2018 | |
| PSC04 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| AD01 - Change of registered office address | 24 June 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AP01 - Appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| TM02 - Termination of appointment of secretary | 31 March 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363a - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363a - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363a - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 01 June 2003 | |
| 363a - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 353 - Register of members | 06 July 2001 | |
| 363a - Annual Return | 06 July 2001 | |
| 287 - Change in situation or address of Registered Office | 27 March 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363a - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363a - Annual Return | 29 July 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1998 | |
| 363a - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363a - Annual Return | 03 July 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363a - Annual Return | 08 July 1996 | |
| 395 - Particulars of a mortgage or charge | 03 November 1995 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 08 July 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 16 November 1992 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1991 | |
| 288 - N/A | 20 September 1991 | |
| 288 - N/A | 25 July 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 August 1990 | |
| RESOLUTIONS - N/A | 10 August 1990 | |
| RESOLUTIONS - N/A | 10 August 1990 | |
| 288 - N/A | 10 August 1990 | |
| 123 - Notice of increase in nominal capital | 10 August 1990 | |
| CERTNM - Change of name certificate | 30 July 1990 | |
| CERTNM - Change of name certificate | 30 July 1990 | |
| 287 - Change in situation or address of Registered Office | 20 July 1990 | |
| NEWINC - New incorporation documents | 05 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 30 October 1995 | Fully Satisfied |
N/A |
