About

Registered Number: 00509018
Date of Incorporation: 19/06/1952 (68 years and 3 months ago)
Company Status: Active
Registered Address: Charlton House, 15 Cirencester Road, Cheltenham, Gloucestershire, GL53 8ER

 

Spirax-sarco Ltd was founded on 19 June 1952. This business has 33 directors listed as Robson, Andrew John, Boyd, Kevin James, Farnworth, Ian, Huxtable, Gavin, Oakley, Paul, Thomas, Byron Jeffery, Anderson, Nicholas John, Ball, Christopher John, Banks, Sheldon, Black, Alan Dennis Hollis, Daws, Neil Harvey, Eggermont, Marc Adhemar Jozef, Forno, Maurizio, Fortune, Timothy Brook, Gegg, Simon John David, Gibbin, Michael Edward, Gill, Michael John, Grattage, Robert, Marchand, Graham Paul, Mcduff, Ian Kenneth, Meredith, David John, Moulder, Anthony Peter, Nicholas, John Daniel, O'brien, Simon, Scrivin, Anthony John, Smith, Peter Anthony, Smith, Peter Michael, Stebbings, William George, Tappin, Christopher John, Urbani, Anthony Cyril, Vernon, Mark Edward, Wilkinson, Andrew Alfred, Woods, Richard, Dr. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNWORTH, Ian 26 January 2016 - 1
HUXTABLE, Gavin 17 July 2015 - 1
OAKLEY, Paul 08 October 2013 - 1
BANKS, Sheldon 10 October 2013 17 July 2015 1
EGGERMONT, Marc Adhemar Jozef 01 May 2007 02 April 2013 1
FORNO, Maurizio 02 May 2005 30 June 2005 1
GRATTAGE, Robert 01 January 2006 30 June 2007 1
MCDUFF, Ian Kenneth 14 February 2011 31 October 2013 1
MOULDER, Anthony Peter 01 January 2002 31 December 2005 1
O'BRIEN, Simon 01 July 2007 31 August 2010 1
SMITH, Peter Michael N/A 01 June 2003 1
URBANI, Anthony Cyril 01 April 1992 30 April 2007 1
WILKINSON, Andrew Alfred N/A 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
ROBSON, Andrew John 02 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 08 September 2017
SH01 - Return of Allotment of shares 17 July 2017
RESOLUTIONS - N/A 30 June 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
AR01 - Annual Return 10 May 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 25 January 2016
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 27 April 2015
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
MISC - Miscellaneous document 08 July 2014
MISC - Miscellaneous document 30 June 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 30 April 2014
TM01 - Termination of appointment of director 21 January 2014
CH01 - Change of particulars for director 09 December 2013
TM01 - Termination of appointment of director 06 November 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 15 October 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 08 May 2013
TM01 - Termination of appointment of director 10 April 2013
AD01 - Change of registered office address 29 August 2012
AA - Annual Accounts 11 July 2012
AP03 - Appointment of secretary 09 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
AR01 - Annual Return 09 May 2012
AP01 - Appointment of director 09 March 2012
TM01 - Termination of appointment of director 25 October 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 05 August 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 26 May 2011
AP01 - Appointment of director 07 March 2011
TM01 - Termination of appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
TM01 - Termination of appointment of director 20 September 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AD01 - Change of registered office address 05 January 2010
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
AA - Annual Accounts 01 August 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 23 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 29 April 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 09 May 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 21 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 20 April 2004
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 16 April 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 22 April 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 01 May 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 11 April 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 25 April 1999
288c - Notice of change of directors or secretaries or in their particulars 19 November 1998
288c - Notice of change of directors or secretaries or in their particulars 21 October 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 21 April 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 29 April 1997
288a - Notice of appointment of directors or secretaries 08 October 1996
288 - N/A 02 October 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 03 April 1996
288 - N/A 01 May 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 10 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 May 1994
AA - Annual Accounts 03 May 1994
288 - N/A 29 June 1993
288 - N/A 15 June 1993
363s - Annual Return 20 April 1993
AA - Annual Accounts 20 April 1993
288 - N/A 16 April 1993
288 - N/A 16 November 1992
288 - N/A 08 May 1992
AA - Annual Accounts 01 May 1992
363s - Annual Return 01 May 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1991
123 - Notice of increase in nominal capital 11 January 1991
288 - N/A 07 December 1990
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 03 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 23 November 1988
288 - N/A 29 September 1988
363 - Annual Return 07 July 1988
288 - N/A 17 February 1988
288 - N/A 14 December 1987
363 - Annual Return 29 July 1987
AA - Annual Accounts 29 July 1987
288 - N/A 02 September 1986
AA - Annual Accounts 30 June 1986
363 - Annual Return 30 June 1986
288 - N/A 12 June 1986
MISC - Miscellaneous document 17 December 1965
NEWINC - New incorporation documents 19 June 1952

Mortgages & Charges

Description Date Status Charge by
Trust deed 19 January 1966 Fully Satisfied

N/A

Trust deed 16 December 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.