About

Registered Number: 00509018
Date of Incorporation: 19/06/1952 (69 years and 2 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, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Spirax-sarco Ltd. The organisation has 17 directors.

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
THOMAS, Byron Jeffery 14 February 2011 - 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
GILL, Michael John 06 March 2000 31 December 2008 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
NICHOLAS, John Daniel N/A 01 April 1992 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
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
AA - Annual Accounts 30 September 2020
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.