Active - Proposal to Strike off
Company Information for SP & PL HOLDINGS LIMITED
PHEASANT DRIVE, GELDARD ROAD INDUSTRIAL ESTATE, BIRSTALL, WEST YORKSHIRE, WF17 9LT,
|
Company Registration Number
09306025
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SP & PL HOLDINGS LIMITED | |
Legal Registered Office | |
PHEASANT DRIVE GELDARD ROAD INDUSTRIAL ESTATE BIRSTALL WEST YORKSHIRE WF17 9LT | |
Company Number | 09306025 | |
---|---|---|
Company ID Number | 09306025 | |
Date formed | 2014-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/10/2017 | |
Account next due | 30/06/2019 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-09-06 16:12:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LEE MICHAEL NICHOLS |
||
DAVID IAN STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE BEDFORD |
Director | ||
KURT STEPHEN PFADENHAUER |
Director | ||
MIKE BADROCK |
Director | ||
PHILIP WHARTON LOCKWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFORDS GROUP HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
BEDFORDS HOLDINGS LIMITED | Director | 2015-11-04 | CURRENT | 2007-06-21 | Active | |
BEDFORDS LIMITED | Director | 2014-09-30 | CURRENT | 1991-05-22 | Liquidation | |
BEDFORDS GROUP HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
BEDFORDS LIMITED | Director | 2014-09-30 | CURRENT | 1991-05-22 | Liquidation | |
R P L TRANSPORT LIMITED | Director | 2014-06-10 | CURRENT | 1991-07-29 | Liquidation | |
TRAPEZOID LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
PSC07 | CESSATION OF KURT STEPHAN PFADENHAUER AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT PFADENHAUER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093060250004 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDFORDS GROUP HOLDINGS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BEDFORD | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 142045 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 142045 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 11/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE BADROCK | |
AP01 | DIRECTOR APPOINTED MR LEE NICHOLS | |
AA01 | PREVSHO FROM 30/11/2015 TO 30/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKWOOD | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN STOREY | |
AP01 | DIRECTOR APPOINTED MIKE BADROCK | |
AP01 | DIRECTOR APPOINTED JANICE BEDFORD | |
AP01 | DIRECTOR APPOINTED PHILIP WHARTON LOCKWOOD | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
RES13 | THE DOCUMENT 18/12/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 125000 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 125000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093060250003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093060250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093060250001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SP & PL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |