About

Registered Number: 02508782
Date of Incorporation: 05/06/1990 (28 years ago)
Company Status: Active
Registered Address: Unit 6 Leachfield Industrial Estate, Green Lane West, Garstang, Preston, Lancashire, PR3 1PR,

 

Based in Preston, Spindrift Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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
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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 October 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.