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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 Overview

About Sp & Pl Holdings Ltd
SP & PL HOLDINGS LIMITED was founded on 2014-11-11 and has its registered office in Birstall. The organisation's status is listed as "Active - Proposal to Strike off". Sp & Pl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SP & PL HOLDINGS LIMITED
 
Legal Registered Office
PHEASANT DRIVE
GELDARD ROAD INDUSTRIAL ESTATE
BIRSTALL
WEST YORKSHIRE
WF17 9LT
 
Filing Information
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
Primary Source:Companies House
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Company Officers of SP & PL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEE MICHAEL NICHOLS
Director 2015-11-04
DAVID IAN STOREY
Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE BEDFORD
Director 2014-12-19 2017-08-31
KURT STEPHEN PFADENHAUER
Director 2014-11-11 2017-08-31
MIKE BADROCK
Director 2014-12-19 2015-12-01
PHILIP WHARTON LOCKWOOD
Director 2014-12-19 2015-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MICHAEL NICHOLS BEDFORDS GROUP HOLDINGS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
LEE MICHAEL NICHOLS BEDFORDS HOLDINGS LIMITED Director 2015-11-04 CURRENT 2007-06-21 Active
LEE MICHAEL NICHOLS BEDFORDS LIMITED Director 2014-09-30 CURRENT 1991-05-22 Liquidation
DAVID IAN STOREY BEDFORDS GROUP HOLDINGS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
DAVID IAN STOREY BEDFORDS LIMITED Director 2014-09-30 CURRENT 1991-05-22 Liquidation
DAVID IAN STOREY R P L TRANSPORT LIMITED Director 2014-06-10 CURRENT 1991-07-29 Liquidation
DAVID IAN STOREY TRAPEZOID LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-24PSC07CESSATION OF KURT STEPHAN PFADENHAUER AS A PSC
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KURT PFADENHAUER
2017-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093060250004
2017-09-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDFORDS GROUP HOLDINGS LIMITED
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BEDFORD
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 142045
2017-09-05SH0131/08/17 STATEMENT OF CAPITAL GBP 142045
2017-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 125000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 125000
2016-01-22AR0111/11/15 FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MIKE BADROCK
2015-11-24AP01DIRECTOR APPOINTED MR LEE NICHOLS
2015-10-26AA01PREVSHO FROM 30/11/2015 TO 30/09/2015
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKWOOD
2015-01-30AP01DIRECTOR APPOINTED MR DAVID IAN STOREY
2015-01-28AP01DIRECTOR APPOINTED MIKE BADROCK
2015-01-15AP01DIRECTOR APPOINTED JANICE BEDFORD
2015-01-15AP01DIRECTOR APPOINTED PHILIP WHARTON LOCKWOOD
2015-01-15RES01ADOPT ARTICLES 18/12/2014
2015-01-15RES13THE DOCUMENT 18/12/2014
2015-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 125000
2015-01-15SH0119/12/14 STATEMENT OF CAPITAL GBP 125000.00
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093060250003
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093060250002
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093060250001
2014-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to SP & PL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SP & PL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SP & PL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SP & PL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SP & PL HOLDINGS LIMITED
Trademarks
We have not found any records of SP & PL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SP & PL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SP & PL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SP & PL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SP & PL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SP & PL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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