Spooner Food Machinery Engineering Company Limited

Company Name	Spooner Food Machinery Engineering Company Limited
Director	Spooner Industries Limited
Company Status	Active
Company Number	00432256
Category	Private Limited Company
Incorporation Date	31 March 1947(77 years, 1 month 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(73 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Director Name	John Simpson Binmore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 1992)
Role	Accountant
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Robert Ian Cunningham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR

Director Name	Mr Gerald Newby Fawcett
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 1 month after company formation)
Appointment Duration	12 months (resigned 05 May 1992)
Role	Sales Manager
Correspondence Address	6 Park Crescent Addingham Ilkley West Yorkshire LS29 0LX

Director Name	Mr Ernest Oldfield
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 1995)
Role	Co Secretary/Accountant
Correspondence Address	17 Wentworth Close Eggborough Goole North Humberside DN14 0LR

Secretary Name	Mr Ernest Oldfield
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	17 Wentworth Close Eggborough Goole North Humberside DN14 0LR

Director Name	Mr George Bertram Haisman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(45 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 24 December 2004)
Role	Financial Manager
Correspondence Address	The Old Pump House Wycoller Trawden Lancashire BB8 8SY

Director Name	Mr James Michael Southworth
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(45 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Farm Austwick Lancaster Lancashire LA2 8BZ

Secretary Name	Richard William Quayle
Nationality	British
Status	Resigned
Appointed	19 December 1995(48 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 1997)
Role	Accountant
Correspondence Address	22 Grange Avenue Ilkley West Yorkshire LS29 8NU

Director Name	Mr Graham Norman Dearden
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(50 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2006)
Role	Production Manager
Correspondence Address	High Toft Moor Lane Menston Ilkley West Yorkshire LS29 6AS

Secretary Name	Mr George Bertram Haisman
Nationality	British
Status	Resigned
Appointed	28 November 1997(50 years, 8 months after company formation)
Appointment Duration	7 years (resigned 24 December 2004)
Role	Financial Manager
Correspondence Address	The Old Pump House Wycoller Trawden Lancashire BB8 8SY

Director Name	Ian Christopher Smalley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(57 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Town Street Rawdon Leeds West Yorkshire LS19 6PU

Secretary Name	Ian Christopher Smalley
Nationality	British
Status	Resigned
Appointed	24 December 2004(57 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Town Street Rawdon Leeds West Yorkshire LS19 6PU

Secretary Name	Mr John Muggleston
Nationality	British
Status	Resigned
Appointed	31 July 2006(59 years, 4 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	Mr Michael Jonathan Brook
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(59 years, 5 months after company formation)
Appointment Duration	13 years, 10 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

Contact

Website	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

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	25 May 2017 (overdue)

Filing History

6 July 2020	Termination of appointment of Michael Jonathan Brook as a director on 1 July 2020 (1 page)
6 July 2020	Termination of appointment of John Muggleston as a secretary on 1 July 2020 (1 page)
6 July 2020	Appointment of Spooner Industries Limited as a director on 1 July 2020 (2 pages)
30 July 2015	Restoration by order of the court (3 pages)
30 July 2015	Restoration by order of the court (3 pages)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
14 February 2008	Application for striking-off (1 page)
14 February 2008	Accounts made up to 30 June 2007 (4 pages)
14 February 2008	Application for striking-off (1 page)
15 June 2007	Return made up to 11/05/07; full list of members (6 pages)
15 June 2007	Return made up to 11/05/07; full list of members (6 pages)
14 November 2006	Accounts made up to 30 June 2006 (4 pages)
14 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
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)
24 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
24 November 2005	Accounts made up to 30 June 2005 (4 pages)
1 June 2005	Return made up to 11/05/05; full list of members (7 pages)
1 June 2005	Return made up to 11/05/05; full list of members (7 pages)
7 January 2005	Accounts made up to 30 June 2004 (4 pages)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
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)
26 March 2004	Accounts made up to 30 June 2003 (4 pages)
26 March 2004	Accounts for a dormant company 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)
2 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
2 November 2002	Accounts made up to 30 June 2002 (5 pages)
10 June 2002	Return made up to 11/05/02; full list of members (7 pages)
10 June 2002	Return made up to 11/05/02; full list of members (7 pages)
18 October 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
18 October 2001	Accounts made up to 30 June 2001 (5 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)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
15 February 2001	Accounts made up to 30 June 2000 (5 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)
9 March 2000	Accounts made up to 30 June 1999 (5 pages)
9 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
3 June 1999	Return made up to 11/05/99; full list of members (6 pages)
3 June 1999	Return made up to 11/05/99; full list of members (6 pages)
3 February 1999	Accounts for a dormant company 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 for a dormant company made up to 30 June 1997 (5 pages)
15 April 1998	Accounts made up to 30 June 1997 (5 pages)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
21 January 1998	Return made up to 11/05/97; no change of members (4 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Return made up to 11/05/97; no change of members (4 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
27 April 1997	Accounts made up to 30 June 1996 (5 pages)
29 July 1996	Return made up to 11/05/96; full list of members (6 pages)
29 July 1996	Return made up to 11/05/96; full list of members (6 pages)
6 February 1996	Secretary resigned;director resigned (2 pages)
6 February 1996	New secretary appointed (1 page)
5 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
5 February 1996	Accounts made up to 30 June 1995 (4 pages)
24 May 1995	Return made up to 11/05/95; no change of members (4 pages)
24 May 1995	Return made up to 11/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
12 May 1982	Accounts made up to 31 December 1981 (7 pages)
12 May 1982	Accounts made up to 31 December 1981 (7 pages)
8 May 1981	Accounts made up to 31 December 1980 (6 pages)
8 May 1981	Accounts made up to 31 December 1980 (6 pages)
29 May 1980	Accounts made up to 31 December 1979 (9 pages)
29 May 1980	Accounts made up to 31 December 1979 (9 pages)
17 May 1979	Accounts made up to 31 December 1978 (17 pages)
17 May 1979	Accounts made up to 31 December 1978 (1 page)
13 February 1978	Accounts made up to 30 September 2077 (17 pages)
13 February 1978	Accounts made up to 30 September 1977 (17 pages)

Spooner Food Machinery Engineering Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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