Spooner Industries Limited

Company Name	Spooner Industries Limited
Company Status	Active
Company Number	00643047
Category	Private Limited Company
Incorporation Date	26 November 1959(64 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2921	Manufacture of furnaces & furnace burners
SIC 28210	Manufacture of ovens, furnaces and furnace burners
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production

Directors

Director Name	Mr Brian John Lawrence
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(48 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Cherries The Common St Briavels Lydney Gloucestershire GL15 6SG Wales

Director Name	Mr Richard Anton Summers
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(50 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Christchurch Road Winchester Hampshire SO23 9TE

Director Name	Mr Christopher Lewis-Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(61 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Director Name	Mr Stephen Richard Clarke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(61 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Director Name	Mr Andrew Paul Rydon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(62 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Director Name	Mr James Michael Southworth
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Farm Austwick Lancaster Lancashire LA2 8BZ

Director Name	John Simpson Binmore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 5 months 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	Mr Ian Alexander Mackay
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 March 1992)
Role	Engineering Manager
Correspondence Address	32 Ben Rhydding Road Ilkley West Yorkshire LS29 8RL

Director Name	Mr Edwin Vincent Bowden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Low Wood Head Banks Lane Riddlesden Keighley West Yorks BD20 5QT

Director Name	Mr George Bertram Haisman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 December 2004)
Role	Financial Manager
Correspondence Address	The Old Pump House Wycoller Trawden Lancashire BB8 8SY

Director Name	Robert Ian Cunningham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 5 months 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 Graham Norman Dearden
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 August 2006)
Role	Operations Director
Correspondence Address	High Toft Moor Lane Menston Ilkley West Yorkshire LS29 6AS

Director Name	Mr Gerald Newby Fawcett
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 5 months 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

Secretary Name	Mr Ernest Oldfield
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 5 months 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	Alan Charles Lott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(32 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 September 1992)
Role	Company Director
Correspondence Address	Grange Farm House Chestnut Lane Barton In Fabis Nottingham NG11 0AE

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(32 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(32 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Max Edward Richard Dudley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(35 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	145 Cotefield Drive Leighton Buzzard Bedfordshire LU7 8DN

Secretary Name	Richard William Quayle
Nationality	British
Status	Resigned
Appointed	19 December 1995(36 years, 1 month 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 Royle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(36 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Whirlow Green Whirlow Sheffield South Yorkshire S11 9NY

Director Name	James Michael Rennes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1997(37 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 July 2001)
Role	Sales Director
Correspondence Address	1345 Wren Lane Green Bay Wisconsin 54313 United States Of America Foreign

Director Name	Mr David Philip Carrington
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(37 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Dales Croft Dacre Harrogate North Yorkshire HG3 4ES

Secretary Name	Mr George Bertram Haisman
Nationality	British
Status	Resigned
Appointed	28 November 1997(38 years 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	Derek Broadley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(38 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 November 1998)
Role	Company Director
Correspondence Address	4 Abingdon Mansions Abingdon Road London W8 6AD

Director Name	Mr Michael Jonathan Brook
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(38 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Bleach Mill Lane, Menston Ilkley West Yorkshire LS29 6HE

Director Name	Mr Stephen Paul Newell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(40 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 November 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	26 Westville Road Ilkley West Yorkshire LS29 9AQ

Director Name	Barry Barr Stevenson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(43 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 October 2003)
Role	Company Director
Correspondence Address	27 The Circus Bath BA1 2EU

Director Name	Thomas Murdoch Mackie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(43 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2006)
Role	Chief Executive
Correspondence Address	Glebe House Church Lane Goodworth Clatford Hampshire SP11 7HL

Director Name	David George Heath
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(43 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Skylark Close Basingstoke Hampshire RG22 5UR

Director Name	Ian Christopher Smalley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(45 years, 1 month 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(45 years, 1 month 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

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(46 years, 4 months after company formation)
Appointment Duration	14 years (resigned 10 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Secretary Name	Mr John Muggleston
Nationality	British
Status	Resigned
Appointed	31 July 2006(46 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Southway Bingley West Yorkshire BD16 3DT

Director Name	Mr Robert Thomas Proctor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(54 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 2019)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Director Name	Dr Andrew David Marson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(54 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 September 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Director Name	Mr Paul Morican
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(58 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 May 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Contact

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

Location

Registered Address	Moorland Engineering Works Lower 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	2013
Turnover	£29,161,000
Gross Profit	£4,358,000
Net Worth	£7,777,000
Cash	£7,099,000
Current Liabilities	£9,943,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

27 March 2006	Delivered on: 5 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re spooner industries limited and numbered 00151118 and any account(s) for the time being replacing the same and all all interest owing in respect thereof and all deposits with the banks treasury treasury division in the name of the bank re the company. Outstanding
27 March 2006	Delivered on: 5 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: 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. See the mortgage charge document for full details. Outstanding
12 December 2002	Delivered on: 27 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
30 November 2001	Delivered on: 10 December 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding
1 September 2020	Delivered on: 3 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 June 2020	Delivered on: 16 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being moorland engineering works, lower railway road iikley, west yorkshire registered at hm land registry with title numbers WYK836214 and YY79438. Outstanding
10 June 2020	Delivered on: 15 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 February 2019	Delivered on: 15 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being land lying to the east of mayfield road, ilkley comprised in title number YY79438. Outstanding
27 April 2018	Delivered on: 27 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 October 2014	Delivered on: 13 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 August 2006	Delivered on: 31 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at railway road ilkley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 November 2001	Delivered on: 8 December 2001 Satisfied on: 23 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at moorland engineering works ilkley west yorkshire t/n WYK620376. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
29 December 1998	Delivered on: 14 January 1999 Satisfied on: 15 December 2001 Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties) Secured details: All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined). 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. See the mortgage charge document for full details. Fully Satisfied
29 November 1994	Delivered on: 6 December 1994 Satisfied on: 3 March 1999 Persons entitled: National Westminster Bank PLC Classification: Supplemental agreement Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document (as defined). 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. See the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 14 October 1993 Satisfied on: 3 March 1999 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from each obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans. Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it< assignment of company's rights under certain intercompany loans made by it as lender. 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. See the mortgage charge document for full details. Fully Satisfied
9 December 1987	Delivered on: 21 December 1987 Satisfied on: 13 April 1992 Persons entitled: Lloyds Bank PLC Classification: 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

24 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
8 November 2022	Full accounts made up to 30 June 2022 (36 pages)
23 September 2022	Termination of appointment of Andrew David Marson as a director on 20 September 2022 (1 page)
23 September 2022	Appointment of Mr Andrew Paul Rydon as a director on 20 September 2022 (2 pages)
16 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
27 October 2021	Full accounts made up to 30 June 2021 (37 pages)
30 June 2021	Full accounts made up to 30 June 2020 (36 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
5 February 2021	Satisfaction of charge 7 in full (1 page)
5 February 2021	Satisfaction of charge 9 in full (2 pages)
27 January 2021	Appointment of Mr Stephen Richard Clarke as a director on 18 January 2021 (2 pages)
27 January 2021	Appointment of Mr Christopher Lewis-Jones as a director on 18 January 2021 (2 pages)
15 September 2020	Satisfaction of charge 006430470013 in full (1 page)
15 September 2020	Satisfaction of charge 8 in full (1 page)
15 September 2020	Satisfaction of charge 6 in full (1 page)
15 September 2020	Satisfaction of charge 006430470012 in full (1 page)
15 September 2020	Satisfaction of charge 10 in full (2 pages)
3 September 2020	Registration of charge 006430470016, created on 1 September 2020 (23 pages)
1 July 2020	Termination of appointment of Michael Jonathan Brook as a director on 1 July 2020 (1 page)
16 June 2020	Registration of charge 006430470015, created on 12 June 2020 (34 pages)
15 June 2020	Registration of charge 006430470014, created on 10 June 2020 (57 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Richard Douglas Michael John Summers as a director on 10 April 2020 (1 page)
18 December 2019	Termination of appointment of Robert Thomas Proctor as a director on 18 December 2019 (1 page)
31 October 2019	Full accounts made up to 30 June 2019 (32 pages)
31 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Paul Morican as a director on 13 May 2019 (1 page)
27 March 2019	Full accounts made up to 30 June 2018 (28 pages)
15 February 2019	Registration of charge 006430470013, created on 14 February 2019 (31 pages)
15 October 2018	Appointment of Mr Paul Morican as a director on 23 August 2018 (2 pages)
24 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
27 April 2018	Registration of charge 006430470012, created on 27 April 2018 (16 pages)
4 April 2018	Full accounts made up to 30 June 2017 (28 pages)
30 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 March 2017	Full accounts made up to 30 June 2016 (30 pages)
28 March 2017	Full accounts made up to 30 June 2016 (30 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,060,931 (7 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,060,931 (7 pages)
27 January 2016	Full accounts made up to 30 June 2015 (23 pages)
27 January 2016	Full accounts made up to 30 June 2015 (23 pages)
18 January 2016	Termination of appointment of John Muggleston as a secretary on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of John Muggleston as a secretary on 18 January 2016 (1 page)
16 November 2015	Termination of appointment of Stephen Paul Newell as a director on 13 November 2015 (1 page)
16 November 2015	Termination of appointment of Stephen Paul Newell as a director on 13 November 2015 (1 page)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,060,931 (10 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,060,931 (10 pages)
8 December 2014	Full accounts made up to 30 June 2014 (22 pages)
8 December 2014	Full accounts made up to 30 June 2014 (22 pages)
13 October 2014	Registration of charge 006430470011, created on 8 October 2014 (6 pages)
13 October 2014	Registration of charge 006430470011, created on 8 October 2014 (6 pages)
13 October 2014	Registration of charge 006430470011, created on 8 October 2014 (6 pages)
1 July 2014	Appointment of Mr Robert Thomas Proctor as a director (2 pages)
1 July 2014	Appointment of Mr Robert Thomas Proctor as a director (2 pages)
1 July 2014	Appointment of Dr Andrew David Marson as a director (2 pages)
1 July 2014	Appointment of Dr Andrew David Marson as a director (2 pages)
27 May 2014	Director's details changed for Mr Richard Anton Summers on 12 May 2014 (2 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,060,931 (8 pages)
27 May 2014	Director's details changed for Mr Richard Anton Summers on 12 May 2014 (2 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,060,931 (8 pages)
2 December 2013	Full accounts made up to 30 June 2013 (22 pages)
2 December 2013	Full accounts made up to 30 June 2013 (22 pages)
4 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
5 April 2013	Full accounts made up to 30 June 2012 (23 pages)
5 April 2013	Full accounts made up to 30 June 2012 (23 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
8 March 2012	Full accounts made up to 30 June 2011 (22 pages)
8 March 2012	Full accounts made up to 30 June 2011 (22 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
25 February 2011	Full accounts made up to 30 June 2010 (22 pages)
25 February 2011	Full accounts made up to 30 June 2010 (22 pages)
27 May 2010	Director's details changed for Brian John Lawrence on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Stephen Paul Newell on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Stephen Paul Newell on 1 January 2010 (2 pages)
27 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Brian John Lawrence on 1 January 2010 (2 pages)
27 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Stephen Paul Newell on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Brian John Lawrence on 1 January 2010 (2 pages)
29 March 2010	Full accounts made up to 30 June 2009 (22 pages)
29 March 2010	Full accounts made up to 30 June 2009 (22 pages)
23 March 2010	Appointment of Mr. Richard Anton Summers as a director (2 pages)
23 March 2010	Appointment of Mr. Richard Anton Summers as a director (2 pages)
26 May 2009	Return made up to 11/05/09; full list of members (4 pages)
26 May 2009	Return made up to 11/05/09; full list of members (4 pages)
30 January 2009	Full accounts made up to 30 June 2008 (22 pages)
30 January 2009	Full accounts made up to 30 June 2008 (22 pages)
7 November 2008	Director appointed brian john lawrence (2 pages)
7 November 2008	Director appointed brian john lawrence (2 pages)
3 July 2008	Appointment terminated director edwin bowden (1 page)
3 July 2008	Appointment terminated director edwin bowden (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Registered office changed on 03/06/2008 from moorland engineering works railway road ilkley west yorkshire LS29 8JB (1 page)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Registered office changed on 03/06/2008 from moorland engineering works railway road ilkley west yorkshire LS29 8JB (1 page)
3 June 2008	Return made up to 11/05/08; full list of members (5 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Return made up to 11/05/08; full list of members (5 pages)
18 September 2007	Full accounts made up to 30 June 2007 (22 pages)
18 September 2007	Full accounts made up to 30 June 2007 (22 pages)
15 June 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2007	Full accounts made up to 30 June 2006 (20 pages)
5 April 2007	Full accounts made up to 30 June 2006 (20 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
31 August 2006	Particulars of mortgage/charge (4 pages)
31 August 2006	Particulars of mortgage/charge (4 pages)
22 August 2006	New secretary 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)
9 June 2006	Return made up to 11/05/06; full list of members (9 pages)
9 June 2006	Return made up to 11/05/06; full list of members (9 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
5 April 2006	Particulars of mortgage/charge (4 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
5 April 2006	Particulars of mortgage/charge (4 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
4 April 2006	Resolutions RES13 ‐ Documents 27/03/06 (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Resolutions RES13 ‐ Documents 27/03/06 (2 pages)
4 April 2006	Director resigned (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Full accounts made up to 30 June 2005 (20 pages)
12 January 2006	Full accounts made up to 30 June 2005 (20 pages)
23 November 2005	Declaration of mortgage charge released/ceased (1 page)
23 November 2005	Declaration of mortgage charge released/ceased (1 page)
1 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2005	Full accounts made up to 30 June 2004 (22 pages)
27 January 2005	Full accounts made up to 30 June 2004 (22 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	New secretary appointed;new director appointed (2 pages)
8 June 2004	Return made up to 11/05/04; full list of members (9 pages)
8 June 2004	Return made up to 11/05/04; full list of members (9 pages)
15 January 2004	Full accounts made up to 30 June 2003 (22 pages)
15 January 2004	Full accounts made up to 30 June 2003 (22 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
9 June 2003	Return made up to 11/05/03; full list of members (9 pages)
9 June 2003	Return made up to 11/05/03; full list of members (9 pages)
2 May 2003	Auditor's resignation (1 page)
2 May 2003	Auditor's resignation (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Full accounts made up to 30 June 2002 (22 pages)
25 October 2002	Full accounts made up to 30 June 2002 (22 pages)
10 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
8 December 2001	Particulars of mortgage/charge (5 pages)
8 December 2001	Particulars of mortgage/charge (5 pages)
20 November 2001	Full accounts made up to 30 June 2001 (22 pages)
20 November 2001	Full accounts made up to 30 June 2001 (22 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
22 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Full accounts made up to 30 June 2000 (21 pages)
8 January 2001	Full accounts made up to 30 June 2000 (21 pages)
3 July 2000	New director appointed (3 pages)
3 July 2000	New director appointed (3 pages)
12 June 2000	Return made up to 11/05/00; full list of members (7 pages)
12 June 2000	Return made up to 11/05/00; full list of members (7 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 30 June 1999 (20 pages)
28 January 2000	Full accounts made up to 30 June 1999 (20 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
9 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1999	Full accounts made up to 30 June 1998 (20 pages)
22 January 1999	Full accounts made up to 30 June 1998 (20 pages)
14 January 1999	Particulars of mortgage/charge (14 pages)
14 January 1999	Particulars of mortgage/charge (14 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
9 June 1998	Return made up to 11/05/98; no change of members (6 pages)
9 June 1998	Return made up to 11/05/98; no change of members (6 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
18 April 1998	Full accounts made up to 30 June 1997 (19 pages)
18 April 1998	Full accounts made up to 30 June 1997 (19 pages)
28 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
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)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
29 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Full accounts made up to 30 June 1996 (18 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Full accounts made up to 30 June 1996 (18 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
15 July 1996	Return made up to 11/05/96; full list of members (7 pages)
15 July 1996	Return made up to 11/05/96; full list of members (7 pages)
6 February 1996	Secretary resigned (2 pages)
6 February 1996	New secretary appointed (1 page)
6 February 1996	Secretary resigned (2 pages)
6 February 1996	New secretary appointed (1 page)
5 February 1996	Full accounts made up to 30 June 1995 (18 pages)
5 February 1996	Full accounts made up to 30 June 1995 (18 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Return made up to 11/05/95; no change of members (6 pages)
24 May 1995	Return made up to 11/05/95; no change of members (6 pages)
24 May 1995	New director appointed (2 pages)
25 April 1995	Full accounts made up to 30 June 1994 (18 pages)
25 April 1995	Full accounts made up to 30 June 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
15 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
15 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
12 June 1982	Accounts made up to 31 December 1981 (26 pages)
12 June 1982	Accounts made up to 31 December 1981 (26 pages)
8 May 1981	Accounts made up to 31 December 1980 (19 pages)
8 May 1981	Accounts made up to 31 December 1980 (19 pages)
29 May 1980	Accounts made up to 31 December 1979 (17 pages)
29 May 1980	Accounts made up to 31 December 1979 (17 pages)
25 July 1979	Accounts made up to 31 December 1978 (18 pages)
25 July 1979	Accounts made up to 31 December 1978 (18 pages)
6 March 1978	Accounts made up to 30 September 1977 (23 pages)
6 March 1978	Accounts made up to 30 September 1977 (23 pages)
26 November 1959	Certificate of incorporation (1 page)
26 November 1959	Certificate of incorporation (1 page)

Spooner Industries Limited

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