About

Registered Number: 00643047
Date of Incorporation: 26/11/1959 (64 years and 4 months ago)
Company Status: Active
Registered Address: Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB

 

Established in 1959, Spooner Industries Ltd are based in Ilkley, West Yorkshire. This company has 8 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSON, Andrew David, Dr 01 July 2014 - 1
BOWDEN, Edwin Vincent N/A 30 June 2008 1
BROADLEY, Derek 08 January 1998 02 November 1998 1
DUDLEY, Max Edward Richard 15 May 1995 07 March 1997 1
MACKAY, Ian Alexander N/A 04 March 1992 1
MORICAN, Paul 23 August 2018 13 May 2019 1
PROCTOR, Robert Thomas 01 July 2014 18 December 2019 1
RENNES, James Michael 23 January 1997 16 July 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
MR01 - N/A 16 June 2020
MR01 - N/A 15 June 2020
CS01 - N/A 14 May 2020
TM01 - Termination of appointment of director 06 May 2020
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 31 October 2019
TM01 - Termination of appointment of director 31 May 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 27 March 2019
MR01 - N/A 15 February 2019
AP01 - Appointment of director 15 October 2018
CS01 - N/A 24 May 2018
MR01 - N/A 27 April 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 27 January 2016
TM02 - Termination of appointment of secretary 18 January 2016
TM01 - Termination of appointment of director 16 November 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 08 December 2014
MR01 - N/A 13 October 2014
AP01 - Appointment of director 01 July 2014
AP01 - Appointment of director 01 July 2014
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 29 March 2010
AP01 - Appointment of director 23 March 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 30 January 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363a - Annual Return 03 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
353 - Register of members 03 June 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 05 April 2007
288b - Notice of resignation of directors or secretaries 22 September 2006
395 - Particulars of a mortgage or charge 31 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
363s - Annual Return 09 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
RESOLUTIONS - N/A 18 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
395 - Particulars of a mortgage or charge 05 April 2006
395 - Particulars of a mortgage or charge 05 April 2006
RESOLUTIONS - N/A 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2006
AA - Annual Accounts 12 January 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 November 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 27 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 15 January 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
363s - Annual Return 09 June 2003
AUD - Auditor's letter of resignation 02 May 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
395 - Particulars of a mortgage or charge 27 December 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 10 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2001
395 - Particulars of a mortgage or charge 10 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
AA - Annual Accounts 20 November 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 08 January 2001
288a - Notice of appointment of directors or secretaries 03 July 2000
363s - Annual Return 12 June 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
AA - Annual Accounts 28 January 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
RESOLUTIONS - N/A 09 September 1999
363s - Annual Return 03 June 1999
RESOLUTIONS - N/A 04 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
AA - Annual Accounts 22 January 1999
395 - Particulars of a mortgage or charge 14 January 1999
288a - Notice of appointment of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
AUD - Auditor's letter of resignation 03 September 1998
363s - Annual Return 09 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
AA - Annual Accounts 18 April 1998
RESOLUTIONS - N/A 28 January 1998
RESOLUTIONS - N/A 28 January 1998
RESOLUTIONS - N/A 28 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
363s - Annual Return 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
AA - Annual Accounts 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
363s - Annual Return 15 July 1996
288 - N/A 06 February 1996
288 - N/A 06 February 1996
AA - Annual Accounts 05 February 1996
288 - N/A 24 May 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 25 April 1995
395 - Particulars of a mortgage or charge 06 December 1994
AUD - Auditor's letter of resignation 27 September 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 04 May 1994
395 - Particulars of a mortgage or charge 14 October 1993
RESOLUTIONS - N/A 05 October 1993
RESOLUTIONS - N/A 03 October 1993
363s - Annual Return 21 May 1993
RESOLUTIONS - N/A 15 February 1993
AA - Annual Accounts 11 February 1993
288 - N/A 08 November 1992
288 - N/A 14 October 1992
AUD - Auditor's letter of resignation 21 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1992
288 - N/A 09 June 1992
363s - Annual Return 29 May 1992
288 - N/A 11 May 1992
288 - N/A 11 May 1992
288 - N/A 11 May 1992
288 - N/A 11 May 1992
287 - Change in situation or address of Registered Office 11 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 03 March 1992
AA - Annual Accounts 08 October 1991
363b - Annual Return 17 June 1991
287 - Change in situation or address of Registered Office 05 September 1990
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
288 - N/A 14 June 1990
288 - N/A 14 June 1990
288 - N/A 31 August 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
288 - N/A 12 January 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
288 - N/A 05 August 1988
288 - N/A 06 June 1988
288 - N/A 15 January 1988
395 - Particulars of a mortgage or charge 21 December 1987
288 - N/A 20 November 1987
288 - N/A 16 November 1987
288 - N/A 30 September 1987
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
288 - N/A 29 May 1987
288 - N/A 29 May 1987
288 - N/A 29 May 1987
288 - N/A 18 February 1987
288 - N/A 14 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1986
AA - Annual Accounts 12 June 1982
AA - Annual Accounts 08 May 1981
AA - Annual Accounts 29 May 1980
AA - Annual Accounts 25 July 1979
AA - Annual Accounts 06 March 1978
MISC - Miscellaneous document 26 November 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2020 Outstanding

N/A

A registered charge 10 June 2020 Outstanding

N/A

A registered charge 14 February 2019 Outstanding

N/A

A registered charge 27 April 2018 Outstanding

N/A

A registered charge 08 October 2014 Outstanding

N/A

Mortgage 25 August 2006 Outstanding

N/A

Deposit agreement to secure own liabilities 27 March 2006 Outstanding

N/A

Debenture 27 March 2006 Outstanding

N/A

An omnibus guarantee and set-off agreement 12 December 2002 Outstanding

N/A

Debenture deed 30 November 2001 Outstanding

N/A

Mortgage 30 November 2001 Fully Satisfied

N/A

Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties) 29 December 1998 Fully Satisfied

N/A

Supplemental agreement 29 November 1994 Fully Satisfied

N/A

Composite debenture 27 September 1993 Fully Satisfied

N/A

Debenture 09 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.