Based in Lancashire, Spiroflow Ltd was registered on 30 April 1975, it's status at Companies House is "Active". The organisation has 17 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYRTON, Benjamin David Peter Robert | 27 February 2017 | - | 1 |
| PODEVYN, James Robert | 27 February 2017 | - | 1 |
| HALLIWELL, Ronald | N/A | 30 June 1999 | 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2018 | |
| 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 |
| 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 |
