Spooner Robinson Engineering Limited

Company Name	Spooner Robinson Engineering Limited
Director	Spooner Industries Limited
Company Status	Active
Company Number	00170190
Category	Private Limited Company
Incorporation Date	13 September 1920(102 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Spooner Industries Limited (Corporation)
Status	Current
Appointed	01 July 2020(99 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Director Name	Mr George Bertram Haisman
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(71 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 1995)
Role	Financial Manager
Correspondence Address	The Old Pump House Wycoller Trawden Lancashire BB8 8SY

Director Name	Mr Ernest Oldfield
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(71 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 1995)
Role	Co Secretary/Accountant
Correspondence Address	17 Wentworth Close Eggborough Goole North Humberside DN14 0LR

Director Name	Mr James Michael Southworth
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(71 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Farm Austwick Lancaster Lancashire LA2 8BZ

Secretary Name	Mr Ernest Oldfield
Nationality	British
Status	Resigned
Appointed	11 May 1992(71 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	17 Wentworth Close Eggborough Goole North Humberside DN14 0LR

Secretary Name	Richard William Quayle
Nationality	British
Status	Resigned
Appointed	19 December 1995(75 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	22 Grange Avenue Ilkley West Yorkshire LS29 8NU

Secretary Name	Mr George Bertram Haisman
Nationality	British
Status	Resigned
Appointed	28 November 1997(77 years, 3 months after company formation)
Appointment Duration	7 years (resigned 24 December 2004)
Role	Company Director
Correspondence Address	The Old Pump House Wycoller Trawden Lancashire BB8 8SY

Director Name	David George Heath
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(82 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Skylark Close Basingstoke Hampshire RG22 5UR

Director Name	Barry Barr Stevenson
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(82 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	27 The Circus Bath BA1 2EU

Secretary Name	Ian Christopher Smalley
Nationality	British
Status	Resigned
Appointed	24 December 2004(84 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Town Street Rawdon Leeds West Yorkshire LS19 6PU

Director Name	Mr Michael Jonathan Brook
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(85 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Bleach Mill Lane, Menston Ilkley West Yorkshire LS29 6HE

Director Name	Stephen Paul Newell
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(85 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2020)
Role	Company Director
Correspondence Address	2 Saddlers Croft Ilkley West Yorkshire LS29 9DQ

Secretary Name	Mr John Muggleston
Nationality	British
Status	Resigned
Appointed	31 July 2006(85 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Southway Bingley West Yorkshire BD16 3DT

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	24 April 1995(74 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 December 2002)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 37 years ago)
Status	Resigned
Appointed	24 April 1995(74 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 December 2002)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Contact

Website	www.spooner.co.uk
Email address	[email protected]
Telephone	01943 609505
Telephone region	Guiseley

Location

Registered Address	Moorland Engineering Works Railway Road Ilkley West Yorkshire LS29 8JB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	4 other UK companies use this postal address

Financials

Year	2006
Net Worth	£222,134

Accounts

Latest Accounts	30 June 2006 (16 years, 11 months ago)
Next Accounts Due	30 April 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	25 May 2017 (overdue)

Charges

9 December 1987	Delivered on: 21 December 1987 Satisfied on: 7 October 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 December 1987

Delivered on: 21 December 1987
Satisfied on: 7 October 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 July 2020	Appointment of Spooner Industries Limited as a director on 1 July 2020 (3 pages)
28 July 2020	Termination of appointment of Stephen Paul Newell as a director on 1 July 2020 (1 page)
28 July 2020	Termination of appointment of Michael Jonathan Brook as a director on 1 July 2020 (1 page)
28 July 2020	Termination of appointment of John Muggleston as a secretary on 1 July 2020 (2 pages)
6 August 2015	Restoration by order of the court (4 pages)
6 August 2015	Restoration by order of the court (4 pages)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	Restoration by order of the court (3 pages)
17 September 2013	Restoration by order of the court (3 pages)
10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
14 February 2007	Application for striking-off (1 page)
14 February 2007	Application for striking-off (1 page)
12 February 2007	Accounts made up to 30 June 2006 (4 pages)
12 February 2007	Accounts made up to 30 June 2006 (4 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
9 June 2006	Return made up to 11/05/06; full list of members (7 pages)
9 June 2006	Return made up to 11/05/06; full list of members (7 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 December 2005	Accounts made up to 30 June 2005 (4 pages)
13 December 2005	Accounts made up to 30 June 2005 (4 pages)
1 June 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (7 pages)
1 June 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (7 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Accounts made up to 30 June 2004 (4 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Accounts made up to 30 June 2004 (4 pages)
8 June 2004	Return made up to 11/05/04; full list of members (7 pages)
8 June 2004	Return made up to 11/05/04; full list of members (7 pages)
27 April 2004	Accounts made up to 30 June 2003 (4 pages)
27 April 2004	Accounts made up to 30 June 2003 (4 pages)
9 June 2003	Return made up to 11/05/03; full list of members (7 pages)
9 June 2003	Return made up to 11/05/03; full list of members (7 pages)
2 May 2003	Auditor's resignation (1 page)
2 May 2003	Auditor's resignation (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
13 November 2002	Accounts made up to 30 June 2002 (4 pages)
13 November 2002	Accounts made up to 30 June 2002 (4 pages)
13 June 2002	Return made up to 11/05/02; full list of members (7 pages)
13 June 2002	Return made up to 11/05/02; full list of members (7 pages)
3 December 2001	Accounts made up to 30 June 2001 (4 pages)
3 December 2001	Accounts made up to 30 June 2001 (4 pages)
22 May 2001	Return made up to 11/05/01; full list of members (6 pages)
22 May 2001	Return made up to 11/05/01; full list of members (6 pages)
19 February 2001	Accounts made up to 30 June 2000 (4 pages)
19 February 2001	Accounts made up to 30 June 2000 (4 pages)
12 June 2000	Return made up to 11/05/00; full list of members (6 pages)
12 June 2000	Return made up to 11/05/00; full list of members (6 pages)
21 March 2000	Accounts made up to 30 June 1999 (4 pages)
21 March 2000	Accounts made up to 30 June 1999 (4 pages)
1 June 1999	Return made up to 11/05/99; no change of members (4 pages)
1 June 1999	Return made up to 11/05/99; no change of members (4 pages)
3 February 1999	Accounts made up to 30 June 1998 (5 pages)
3 February 1999	Accounts made up to 30 June 1998 (5 pages)
9 June 1998	Return made up to 11/05/98; no change of members (4 pages)
9 June 1998	Return made up to 11/05/98; no change of members (4 pages)
15 April 1998	Accounts made up to 30 June 1997 (5 pages)
15 April 1998	Accounts made up to 30 June 1997 (5 pages)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
21 January 1998	Return made up to 11/05/97; full list of members (6 pages)
21 January 1998	Return made up to 11/05/97; full list of members (6 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
9 May 1997	Accounts made up to 30 June 1996 (5 pages)
9 May 1997	Accounts made up to 30 June 1996 (5 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Accounts made up to 30 June 1995 (4 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Accounts made up to 30 June 1995 (4 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Return made up to 11/05/95; no change of members (4 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Return made up to 11/05/95; no change of members (4 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
7 October 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1992	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1991	Return made up to 11/05/91; no change of members (8 pages)
21 June 1991	Return made up to 11/05/91; no change of members (8 pages)
6 March 1987	Company name changed spooner edmeston engineering lim ited\certificate issued on 06/03/87 (3 pages)
6 March 1987	Company name changed spooner edmeston engineering lim ited\certificate issued on 06/03/87 (3 pages)
14 May 1982	Accounts made up to 31 December 1981 (7 pages)
14 May 1982	Accounts made up to 31 December 1981 (7 pages)
15 May 1981	Accounts made up to 31 December 1980 (7 pages)
15 May 1981	Accounts made up to 31 December 1980 (7 pages)
30 September 1975	Company name changed\certificate issued on 30/09/75 (3 pages)
30 September 1975	Company name changed\certificate issued on 30/09/75 (3 pages)
13 September 1920	Certificate of incorporation (1 page)
13 September 1920	Certificate of incorporation (1 page)