About

Registered Number: 00643047
Date of Incorporation: 26/11/1959 (59 years and 10 months ago)
Company Status: Active
Registered Address: Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB

 

Based in Ilkley, Spooner Industries Ltd was registered on 26 November 1959, it's status is listed as "Active". This company has 31 directors listed as Brook, Michael Jonathan, Lawrence, Brian John, Marson, Andrew David, Dr, Proctor, Robert Thomas, Summers, Richard Anton, Summers, Richard Douglas Michael John, Muggleston, John, Oldfield, Ernest, Quayle, Richard William, Barrett, Barrie Michael, Binmore, John Simpson, Blackburn, Peter Edward, Bowden, Edwin Vincent, Broadley, Derek, Carrington, David Philip, Cunningham, Robert Ian, Dearden, Graham Norman, Dudley, Max Edward Richard, Fawcett, Gerald Newby, Haisman, George Bertram, Heath, David George, Lott, Alan Charles, Mackay, Ian Alexander, Mackie, Thomas Murdoch, Morican, Paul, Newell, Stephen Paul, Rennes, James Michael, Royle, Graham, Smalley, Ian Christopher, Southworth, James Michael, Stevenson, Barry Barr in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Brian John 01 November 2008 - 1
MARSON, Andrew David, Dr 01 July 2014 - 1
PROCTOR, Robert Thomas 01 July 2014 - 1
BOWDEN, Edwin Vincent N/A 30 June 2008 1
DEARDEN, Graham Norman N/A 31 August 2006 1
DUDLEY, Max Edward Richard 15 May 1995 07 March 1997 1
FAWCETT, Gerald Newby N/A 05 May 1992 1
HAISMAN, George Bertram N/A 24 December 2004 1
MACKAY, Ian Alexander N/A 04 March 1992 1
MORICAN, Paul 23 August 2018 13 May 2019 1
RENNES, James Michael 23 January 1997 16 July 2001 1
Secretary Name Appointed Resigned Total Appointments
MUGGLESTON, John 31 July 2006 18 January 2016 1
OLDFIELD, Ernest N/A 19 December 1995 1

Filing History

Document Type Date
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 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.