About

Registered Number: 01210198
Date of Incorporation: 30/04/1975 (43 years and 3 months ago)
Company Status: Active
Registered Address: Lincoln Way, Clitheroe, Lancashire, BB7 1QG

 

Based in Lancashire, Spiroflow Ltd was setup in 1975, it's status in the Companies House registry is set to "Active". Ayrton, Benjamin David Peter Robert, P0devyn, Michel John Ghislain Francois, Podevyn, James Robert, Jaques, Matthew David, Jaques, Matthew David, Wilson, Anne, Halliwell, Ronald, Heys, David, Hudson, Robert, Jaques, Matthew David, Jaques, Matthew David, Ligwzat, Pierre, Parish, Charles Robert, Ranson, Malcolm Brian, Smith, Luke, Taylor, Cedric Herbert Wyndham are the current directors of this organisation. Currently we aren't aware of the number of employees at the the organisation. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
P0DEVYN, Michel John Ghislain Francois N/A - 1
HALLIWELL, Ronald N/A 30 June 1999 1
HEYS, David 26 May 1992 20 March 2005 1
JAQUES, Matthew David 04 September 2014 24 February 2017 1
JAQUES, Matthew David 15 May 2013 30 May 2014 1
LIGWZAT, Pierre N/A 09 April 1992 1
PARISH, Charles Robert N/A 03 March 1992 1
RANSON, Malcolm Brian 22 March 1999 19 November 2004 1
SMITH, Luke N/A 02 May 1997 1
TAYLOR, Cedric Herbert Wyndham N/A 31 December 1993 1
Secretary Name Appointed Resigned Total Appointments
JAQUES, Matthew David 04 September 2014 24 February 2017 1
JAQUES, Matthew David 23 October 2012 30 May 2014 1
WILSON, Anne 20 March 2005 23 October 2012 1

Filing History

Document Type Date
CS01 - N/A 18 June 2018
AA - Annual Accounts 05 January 2018
PSC02 - N/A 07 July 2017
CS01 - N/A 06 July 2017
AP01 - Appointment of director 27 February 2017
AP01 - Appointment of director 27 February 2017
TM01 - Termination of appointment of director 24 February 2017
TM02 - Termination of appointment of secretary 24 February 2017
AA - Annual Accounts 17 December 2016
AA01 - Change of accounting reference date 02 September 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 08 July 2015
TM01 - Termination of appointment of director 14 October 2014
SH06 - Notice of cancellation of shares 08 October 2014
SH03 - Return of purchase of own shares 08 October 2014
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 04 September 2014
AP03 - Appointment of secretary 04 September 2014
AR01 - Annual Return 26 June 2014
MR04 - N/A 26 June 2014
TM01 - Termination of appointment of director 30 May 2014
TM02 - Termination of appointment of secretary 30 May 2014
MR01 - N/A 08 March 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 15 May 2013
AP03 - Appointment of secretary 23 October 2012
TM02 - Termination of appointment of secretary 23 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
RESOLUTIONS - N/A 24 January 2012
RESOLUTIONS - N/A 24 January 2012
SH08 - Notice of name or other designation of class of shares 24 January 2012
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 30 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 08 June 2007
AUD - Auditor's letter of resignation 11 January 2007
RESOLUTIONS - N/A 11 October 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 05 June 2006
CERTNM - Change of name certificate 13 January 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 01 June 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 26 November 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 10 June 2004
AUD - Auditor's letter of resignation 10 November 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 12 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2000
395 - Particulars of a mortgage or charge 03 November 2000
AA - Annual Accounts 27 October 2000
CERTNM - Change of name certificate 05 October 2000
287 - Change in situation or address of Registered Office 15 August 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 13 July 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 23 June 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
363s - Annual Return 06 July 1996
AUD - Auditor's letter of resignation 21 June 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 25 May 1995
AA - Annual Accounts 04 May 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 20 May 1994
CERTNM - Change of name certificate 22 March 1994
288 - N/A 21 March 1994
363s - Annual Return 15 June 1993
288 - N/A 15 June 1993
AA - Annual Accounts 21 May 1993
363a - Annual Return 09 June 1992
288 - N/A 02 June 1992
AA - Annual Accounts 02 June 1992
287 - Change in situation or address of Registered Office 12 May 1992
288 - N/A 16 April 1992
363a - Annual Return 23 March 1992
287 - Change in situation or address of Registered Office 18 March 1992
288 - N/A 05 March 1992
287 - Change in situation or address of Registered Office 04 March 1992
288 - N/A 22 January 1992
288 - N/A 23 December 1991
288 - N/A 23 December 1991
AA - Annual Accounts 11 October 1991
363a - Annual Return 11 October 1991
395 - Particulars of a mortgage or charge 19 December 1990
AA - Annual Accounts 26 November 1990
363a - Annual Return 06 November 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 03 March 1989
363 - Annual Return 03 March 1989
287 - Change in situation or address of Registered Office 11 December 1987
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
288 - N/A 29 January 1987
363 - Annual Return 10 January 1987
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986
288 - N/A 12 November 1986
MISC - Miscellaneous document 21 November 1980
NEWINC - New incorporation documents 30 April 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2014 Outstanding

N/A

Debenture deed 26 October 2000 Fully Satisfied

N/A

Floating charge fixed assets 27 July 1989 Fully Satisfied

N/A

Debenture 17 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.