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Company Information for

SPANBOARD PRODUCTS LIMITED

C/O CRAWFORD & LOCKHART SOLICITORS, 7/11 LINENHALL STREET, BELFAST, BT2 8AH,

Company Registration Number

NI022500

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Spanboard Products Ltd

SPANBOARD PRODUCTS LIMITED was founded on 1989-03-23 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Spanboard Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SPANBOARD PRODUCTS LIMITED

Legal Registered Office

C/O CRAWFORD & LOCKHART SOLICITORS
7/11 LINENHALL STREET
BELFAST
BT2 8AH
Other companies in BT2


Telephone	028 7035 5126

Filing Information

Company Number		NI022500
Company ID Number		NI022500
Date formed		1989-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		FULL

Last Datalog update:	2018-09-04 15:52:08
Primary Source:	Companies House

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Company Officers of SPANBOARD PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN HAYES	Company Secretary	2012-12-31
GEORGE CHRISTOPHER LAWRIE	Director	2013-10-31
FREDERICO TEIXEIRA BASTOS CARDOSO MONIZ	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUI MANUEL GONCALVES CORREIA	Director	2012-12-31	2016-07-01
JOAO PAULO DOS SANTOS PINTO	Director	2011-07-28	2013-10-31
ALASTAIR JOSEPH MAIRS KNOX	Company Secretary	1989-03-23	2012-12-31
LAURANCE NIGEL GRAHAM	Director	2006-03-15	2012-12-31
CARLOS FRANCISCO DE MIRANDA GUEDES BIANCHI DE AGUIAR	Director	2001-06-15	2011-07-28
ANTHONY MALCOLM HACKNEY	Director	2003-10-03	2008-10-31
CHRISTIAN GUNTHER SCHWARZ	Director	2005-04-05	2007-12-31
NUNO MIGUEL TEIXEIRA DE AZEVEDO	Director	2002-05-16	2003-10-03
SERGIO GONZALEZ ANDION	Director	1989-03-23	2002-05-16
ANTONIO ESTEVES PEREIRA NUNES DOS SANTOS	Director	1989-03-23	2002-05-16
MANUEL POMBO LIRIA	Director	1999-12-08	2001-05-11
LESLIE CHRISTOPHER EDWARD ROBUS	Director	1989-03-23	2000-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE CHRISTOPHER LAWRIE	TAFISA (UK) LIMITED	Director	2013-10-31	CURRENT	1990-08-02	Dissolved 2017-06-22
GEORGE CHRISTOPHER LAWRIE	GLUNZ (UK) HOLDINGS LIMITED	Director	2013-10-31	CURRENT	1995-05-15	Liquidation
FREDERICO TEIXEIRA BASTOS CARDOSO MONIZ	GLUNZ (UK) HOLDINGS LIMITED	Director	2016-07-01	CURRENT	1995-05-15	Liquidation

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.

Date	Document Type	Document Description
2018-07-18	LATEST SOC	18/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-03-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CLAUDIA TEIXEIRA DE AZEVEDO
2018-03-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULO DUARTE TEIXEIRA DE AZEVEDO
2018-03-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUNO MIGUEL TEIXEIRA DE AZEVEDO
2018-03-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MARGARIDA CARVALHAIS TEIXEIRA DE AZEVEDO
2018-03-20	PSC07	CESSATION OF BELMIRO MENDES DE AZEVEDO AS A PSC
2017-12-28	LATEST SOC	28/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-28	SH19	28/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-28	SH20	STATEMENT BY DIRECTORS
2017-12-28	CAP-SS	SOLVENCY STATEMENT DATED 21/12/17
2017-12-28	RES06	REDUCE ISSUED CAPITAL 21/12/2017
2017-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-22	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 9000000
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RUI GONCALVES CORREIA
2016-07-04	AP01	DIRECTOR APPOINTED FREDERICO TEIXEIRA BASTOS CARDOSO MONIZ
2016-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 9000000
2015-08-04	AR01	13/07/15 FULL LIST
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 9000000
2014-07-22	AR01	13/07/14 FULL LIST
2014-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAO DOS SANTOS PINTO
2013-11-07	AP01	DIRECTOR APPOINTED MR GEORGE CHRISTOPHER LAWRIE
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25	AR01	13/07/13 FULL LIST
2013-07-25	AD02	SAIL ADDRESS CHANGED FROM: C/O C/O ALASTAIR KNOX 10 CURRAGH ROAD CASTLEROE COLERAINE CO. LONDONDERRY BT51 3RY NORTHERN IRELAND
2013-01-02	AP01	DIRECTOR APPOINTED MR RUI MANUEL GONCALVES CORREIA
2012-12-31	AP03	SECRETARY APPOINTED MR BRIAN HAYES
2012-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY ALASTAIR KNOX
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURANCE GRAHAM
2012-07-18	AR01	13/07/12 FULL LIST
2012-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS DE MIRANDA GUEDES BIANCHI DE AGUIAR
2011-08-01	AP01	DIRECTOR APPOINTED MR JOAO PAULO DOS SANTOS PINTO
2011-07-15	AR01	13/07/11 FULL LIST
2010-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20	AD02	SAIL ADDRESS CHANGED FROM: 10 CURRAGH ROAD CASTLEROE COLERAINE CO. LONDONDERRY BT51 3RY NORTHERN IRELAND
2010-07-20	AR01	13/07/10 FULL LIST
2010-07-20	AD02	SAIL ADDRESS CREATED
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURANCE NIGEL GRAHAM / 13/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLOS FRANCISCO DE MIRANDA GUEDES BIANCHI DE AGUIAR / 13/07/2010
2009-09-30	AC(NI)	31/12/08 ANNUAL ACCTS
2009-07-30	371S(NI)	13/07/09 ANNUAL RETURN SHUTTLE
2008-11-17	296(NI)	CHANGE OF DIRS/SEC
2008-07-29	371S(NI)	13/07/08 ANNUAL RETURN SHUTTLE
2008-04-30	AC(NI)	31/12/07 ANNUAL ACCTS
2008-01-30	296(NI)	CHANGE OF DIRS/SEC
2007-08-21	AC(NI)	31/12/06 ANNUAL ACCTS
2007-08-08	371S(NI)	13/07/07 ANNUAL RETURN SHUTTLE
2006-11-08	AC(NI)	31/12/05 ANNUAL ACCTS
2006-08-24	371S(NI)	13/07/06 ANNUAL RETURN SHUTTLE
2006-05-08	296(NI)	CHANGE OF DIRS/SEC
2005-11-15	AC(NI)	31/12/04 ANNUAL ACCTS
2005-08-22	371S(NI)	13/07/05 ANNUAL RETURN SHUTTLE
2005-04-21	296(NI)	CHANGE OF DIRS/SEC
2004-08-02	371S(NI)	13/07/04 ANNUAL RETURN SHUTTLE
2004-07-05	AC(NI)	31/12/02 ANNUAL ACCTS
2004-07-05	AC(NI)	31/12/03 ANNUAL ACCTS
2003-10-16	296(NI)	CHANGE OF DIRS/SEC
2003-10-06	252(NI)	NOTICE OF INTS OUTSIDE UK
2003-07-29	371S(NI)	13/07/03 ANNUAL RETURN SHUTTLE
2002-08-16	AC(NI)	31/12/01 ANNUAL ACCTS
2002-08-16	AURES(NI)	AUDITOR RESIGNATION
2002-08-15	371S(NI)	13/07/02 ANNUAL RETURN SHUTTLE
2002-05-28	296(NI)	CHANGE OF DIRS/SEC
2002-03-01	296(NI)	CHANGE OF DIRS/SEC
2001-10-20	AC(NI)	31/12/00 ANNUAL ACCTS
2001-07-24	371S(NI)	13/07/01 ANNUAL RETURN SHUTTLE
2001-07-22	296(NI)	CHANGE OF DIRS/SEC
2001-06-20	296(NI)	CHANGE OF DIRS/SEC
2001-05-25	296(NI)	CHANGE OF DIRS/SEC
2001-01-27	296(NI)	CHANGE OF DIRS/SEC
2000-07-24	371S(NI)	13/07/00 ANNUAL RETURN SHUTTLE
2000-07-24	AC(NI)	31/12/99 ANNUAL ACCTS
2000-06-28	AURES(NI)	AUDITOR RESIGNATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SPANBOARD PRODUCTS 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 SPANBOARD PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON BOOK DEBTS	1992-12-23	Satisfied	ULSTER BANK

Intangible Assets

Patents

We have not found any records of SPANBOARD PRODUCTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SPANBOARD PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPANBOARD PRODUCTS 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 (99999 - Dormant Company) as SPANBOARD PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPANBOARD PRODUCTS 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 SPANBOARD PRODUCTS 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 SPANBOARD PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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