SPARE IPG 32 LIMITED

Moor Lane, Derbyshire, DE24 8BJ Derby
StatusACTIVE
Company No.00039045
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Jun 1893
Years127 years, 5 months, 15 days


SUMMARY

SPARE IPG 32 LIMITED is an active private limited company with number 00039045. It was incorporated 127 years, 5 months, 15 days ago, on 14 June 1893. The company address is Moor Lane, Derbyshire, DE24 8BJ Derby, Derbyshire and the country of origin is United Kingdom. On 11 April 2001 the company had it's name changed from 'NEI CLARKE CHAPMAN LIMITED' to the actual name 'SPARE IPG 32 LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SPARE IPG 32 LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date29 Mar 2017
Returns Last Date01 Mar 2016
Nature of business (SIC)
74990Non-trading company
Previous Names
2001-04-11NEI CLARKE CHAPMAN LIMITED
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


GENTLES, Jacqueline Marie
Director
ACTIVE
Assigned on 29 Mar 2019
Current time on role 1 years, 8 months, 0 days

ROLLS-ROYCE INDUSTRIES LIMITED
Corporate-director
ACTIVE
Assigned on 31 Aug 2015
Current time on role 5 years, 2 months, 29 days

ASHFIELD, John Richard
Secretary
RESIGNED
Assigned on
Resigned on 05 Sep 1995
Time on role 25 years, 2 months, 24 days

GOMA, Delrose Joy
Secretary
RESIGNED
Assigned on 01 May 1998
Resigned on 19 Apr 2010
Time on role 11 years, 11 months, 18 days

WARREN, John Emmerson
Secretary
RESIGNED
Assigned on 05 Sep 1995
Resigned on 30 Apr 1998
Time on role 2 years, 7 months, 25 days

ROLLS-ROYCE SECRETARIAT LIMITED
Corporate-secretary
RESIGNED
Assigned on 19 Apr 2010
Resigned on 31 Aug 2015
Time on role 5 years, 4 months, 12 days



ALLAN, Gerard
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2013
Time on role 6 years, 10 months, 29 days

ASHFIELD, John Richard
Director
RESIGNED
Assigned on
Resigned on 05 Sep 1995
Time on role 25 years, 2 months, 24 days

BALE, David Randal
Director
RESIGNED
Assigned on 07 Dec 2004
Resigned on 28 Feb 2008
Time on role 3 years, 2 months, 21 days

CONE, Harry Douglas
Director
RESIGNED
Assigned on
Resigned on 09 May 1997
Time on role 23 years, 6 months, 20 days

GOMA, Delrose Joy
Director
RESIGNED
Assigned on 07 Dec 2004
Resigned on 19 Apr 2010
Time on role 5 years, 4 months, 12 days



MANSFIELD, William Scott
Director
RESIGNED
Assigned on 22 Oct 2013
Resigned on 05 Apr 2019
Time on role 5 years, 5 months, 14 days

WALDRON, Karen
Director
RESIGNED
Assigned on 28 Feb 2008
Resigned on 19 Apr 2010
Time on role 2 years, 1 months, 20 days

WARREN, John Emmerson
Director
RESIGNED
Assigned on 09 May 1997
Resigned on 28 Feb 2008
Time on role 10 years, 9 months, 19 days

WEST, Alan Edward
Director
RESIGNED
Assigned on
Resigned on 05 Sep 1995
Time on role 25 years, 2 months, 24 days

ROLLS-ROYCE DIRECTORATE LIMITED
Corporate-director
RESIGNED
Assigned on 19 Apr 2010
Resigned on 31 Aug 2015
Time on role 5 years, 4 months, 12 days


CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Supplemental turst deed


Created on 10 Jan 1972
Delivered on 21 Jan 1972
Status Outstanding

Persons Entitled
Prudential Assurance Company Limited

Amount Secured
For further securing debenture stock of the company amounting to £3,000, 000 by a trust deed dates 4.11.58, 1.10.71 and deeds supplemental thereto

Short Particulars
First floating charge undertaking and all property situated in scotland and assets present and future including uncalled capital.


Transactions



Trust deed.


Created on 29 Jul 1969
Delivered on 20 Oct 1971
Status Outstanding

Persons Entitled
Prudential Assurance Company Limited

Amount Secured
£1,500,000 debenture stock.

Short Particulars
All assets and undertaking of the first and second parties to the said trust deed subject to the said charge securing the 9 3/4% stock.


Transactions

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