About

Date of Incorporation: 05/06/1990 (27 years and 3 months ago)
Registered Address: Lancaster New Road, Cabus, Preston, Lancashire, PR3 1AD, United Kingdom

 

Established in 1990, Spindrift Ltd are based in Lancashire, it has a status of "Active". We don't currently know the number of employees at this organisation. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Cleone Harvey Helme 31 December 2015 1
Trevor Helme 25 November 2013 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Helme/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Cleone Harvey Helme/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
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
ELRES - Elective resolution 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

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 30 October 1995 Satisfied National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.