Based in Ilkley, Spooner Industries Ltd was founded on 26 November 1959, it's status in the Companies House registry is set to "Active". The company has 8 directors.
| 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 |
| 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 |
| 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 |
