SPEAR & JACKSON UK LIMITED

C/o James Neill Holdings Limited, Sheffield, S4 7QQ Atlas Way Atlas North
StatusACTIVE
Company No.00901740
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Mar 1967
Years53 years, 6 months, 1 days


SUMMARY

SPEAR & JACKSON UK LIMITED is an active private limited company with number 00901740. It was incorporated 53 years, 6 months, 1 days ago, on 23 March 1967. The company address is C/o James Neill Holdings Limited, Sheffield, S4 7QQ Atlas Way Atlas North, Sheffield, South Yorkshire and the country of origin is United Kingdom. On 16 January 2013 the company had it's name changed from 'SPEAR & JACKSON GARDEN PRODUCTS LIMITED' to the actual name 'SPEAR & JACKSON UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SPEAR & JACKSON UK LIMITED are 'Manufacture of tools ' (25730) and 'Wholesale of other machinery and equipment ' (46690). The accounting category is 'Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryFULL
Returns Due Date23 Aug 2016
Returns Last Date26 Jul 2015
Nature of business (SIC)
25730Manufacture of tools
46690Wholesale of other machinery and equipment
Previous Names
2013-01-16SPEAR & JACKSON GARDEN PRODUCTS LIMITED
Mortgages
Num. Charges8
Outstanding5
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


GEORGE, David Matthew
Secretary
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 8 months, 23 days

ARCHER, Ian Robert
Director
ACTIVE
Assigned on 18 Apr 2008
Current time on role 12 years, 5 months, 6 days

HORTON, Duncan Samuel
Director
ACTIVE
Assigned on 01 Nov 2018
Current time on role 1 years, 10 months, 23 days

HSU, Simon Nai Cheng
Director
ACTIVE
Assigned on 30 Nov 2015
Current time on role 4 years, 9 months, 24 days

SHONE, Alaina
Director
ACTIVE
Assigned on 31 Mar 2015
Current time on role 5 years, 5 months, 24 days

TURNER, Stephen Laurence
Director
ACTIVE
Assigned on 17 Nov 2014
Current time on role 5 years, 10 months, 7 days



JAMES NEILL HOLDINGS LIMITED
Corporate-director
ACTIVE
Assigned on 02 Dec 1993
Current time on role 26 years, 9 months, 22 days

BLOOMFIELD, Richard Jeffery
Secretary
RESIGNED
Assigned on 24 Jun 1993
Resigned on 01 Nov 1993
Time on role 0 years, 4 months, 7 days

DALLMAN, John Maurice
Secretary
RESIGNED
Assigned on 01 May 2009
Resigned on 31 Dec 2019
Time on role 10 years, 8 months, 0 days

FLETCHER, William
Secretary
RESIGNED
Assigned on 30 Apr 2002
Resigned on 30 Apr 2009
Time on role 7 years, 0 months, 0 days

LUMB, Stephen
Secretary
RESIGNED
Assigned on 18 Nov 1991
Resigned on 24 Jun 1993
Time on role 1 years, 7 months, 6 days



WALKER, Peter John
Secretary
RESIGNED
Assigned on
Resigned on 18 Nov 1991
Time on role 28 years, 10 months, 6 days

WOLSTENHOLME, David John
Secretary
RESIGNED
Assigned on 01 Nov 1993
Resigned on 30 Apr 2002
Time on role 8 years, 5 months, 29 days

BARRE, Steven Craig
Director
RESIGNED
Assigned on 06 Sep 2002
Resigned on 06 Sep 2002
Time on role 0 years, 0 months, 0 days

BEAZER, Brian Cyril
Director
RESIGNED
Assigned on 24 Mar 2009
Resigned on 01 Oct 2010
Time on role 1 years, 6 months, 7 days

CARR, Richard Mark
Director
RESIGNED
Assigned on 18 Apr 2008
Resigned on 26 Sep 2008
Time on role 0 years, 5 months, 8 days



CROWLEY, Dennis
Director
RESIGNED
Assigned on 14 Nov 2002
Resigned on 20 Apr 2004
Time on role 1 years, 5 months, 6 days

DEACON, Gary Adam
Director
RESIGNED
Assigned on 30 Sep 2013
Resigned on 11 Apr 2014
Time on role 0 years, 6 months, 11 days

DYSON, Patrick John
Director
RESIGNED
Assigned on 21 Dec 2004
Resigned on 31 Mar 2015
Time on role 10 years, 3 months, 10 days

FLETCHER, Alan Thomas
Director
RESIGNED
Assigned on
Resigned on 26 Oct 1993
Time on role 26 years, 10 months, 29 days

FLETCHER, William
Director
RESIGNED
Assigned on 03 Nov 1997
Resigned on 30 Apr 2009
Time on role 11 years, 5 months, 27 days



FRANCKEL, Mark Bernard
Director
RESIGNED
Assigned on 09 Jan 2012
Resigned on 31 Jan 2014
Time on role 2 years, 0 months, 22 days

KELLY, Terence
Director
RESIGNED
Assigned on 18 Apr 2008
Resigned on 30 Sep 2011
Time on role 3 years, 5 months, 12 days

LIM, Henry Woon-Hoe
Director
RESIGNED
Assigned on 31 Jan 2014
Resigned on 30 Nov 2015
Time on role 1 years, 9 months, 30 days

LIM, Henry Woon-Hoe
Director
RESIGNED
Assigned on 30 Jun 2010
Resigned on 20 Dec 2012
Time on role 2 years, 5 months, 20 days

LUMB, Stephen
Director
RESIGNED
Assigned on
Resigned on 24 Jun 1993
Time on role 27 years, 3 months, 0 days



MARTIN, David
Director
RESIGNED
Assigned on 05 Apr 1993
Resigned on 22 Oct 1993
Time on role 0 years, 6 months, 17 days

MARTIN, Kevin
Director
RESIGNED
Assigned on 18 Apr 2008
Resigned on 24 Jul 2020
Time on role 12 years, 3 months, 6 days

MILLS, Michael John
Director
RESIGNED
Assigned on 29 Jun 1993
Resigned on 23 Nov 1993
Time on role 0 years, 4 months, 24 days

MOORE, Paul John
Director
RESIGNED
Assigned on 20 Apr 2004
Resigned on 05 Mar 2006
Time on role 1 years, 10 months, 15 days

S AND J ACQUISITION CORP
Director
RESIGNED
Assigned on 14 Nov 2002
Resigned on 29 Apr 2004
Time on role 1 years, 5 months, 15 days



SANDER, Dorothy E
Director
RESIGNED
Assigned on 06 Sep 2002
Resigned on 06 Sep 2002
Time on role 0 years, 0 months, 0 days

WALKER, Peter John
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1993
Time on role 27 years, 7 months, 24 days

WEINGARTEN, Allan David
Director
RESIGNED
Assigned on 06 Sep 2002
Resigned on 06 Sep 2002
Time on role 0 years, 0 months, 0 days

WELLS, Lee
Director
RESIGNED
Assigned on 13 Mar 2006
Resigned on 28 Feb 2013
Time on role 6 years, 11 months, 15 days

CHARGES


8 charges registered
8 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 30 May 2014
Delivered on 05 Jun 2014
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 30 May 2014
Delivered on 05 Jun 2014
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars



Transactions

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Legal assignment


Created on 31 Mar 2010
Delivered on 03 Apr 2010
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.


Transactions

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Fixed charge on non-vesting debts and floating charge


Created on 05 May 2009
Delivered on 08 May 2009
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)

Amount Secured
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

Short Particulars
By way of first fixed and floating charge all debts pursuant to the debt purchase agreement but which do not for some reason vest absolutely, all associated rights, all the company's present and future assets and undertaking not otherwise effectively charged by way of first fixed mortgage see image for full details.


Transactions

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Debenture


Created on 19 Dec 2001
Delivered on 08 Jan 2002
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Supplemental debenture


Created on 25 Jan 1996
Delivered on 09 Feb 1996
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC as Agent and Trustee for Each of the Finance Parties (As Defined)

Amount Secured
All monies due or to become due from each obligor (as defined) to the chargee under the terms of the finance documents (as defined) to which such obligor (as defined) is a party, provided that no obligation or liability shall be included in the definition of "secured liabilites" to the extent that, if it were so included, this debenture (or any part thereof) would constitute unlawfull financial assistance within the meaning of sections 151 and 152 of the companies act 1985.

Short Particulars
The company charges in favour of the agent (as agent and trustee for the finance parties) (a) by way of first legal mortgage all the property, assets and rights refferred to in clauses 4(a) and (b) of the original debenture; (b) by way of first fixed charge, all the property, assets and rights referred to in clauses 4(c) and (d) of the original debenture; (c) by way of first floating charge, all its undertaking and assets referred to in clause 5.1 of the original debenture, to the extent that the secured liabilites are not secured by the original debenture.


Transactions

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Debenture


Created on 13 Sep 1990
Delivered on 21 Sep 1990
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from each other (as defined) to the chargee, the arranger and the banks (as defined in the facility agreement d/d 13/9/90) or any of them under each of the finance document to which such obligor is a party

Short Particulars
(See form 395 for full details). 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.


Transactions

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Fourth supplemental trust deed


Created on 24 Nov 1988
Delivered on 12 Dec 1988
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
11% debenture stock 1992/1997 constituted and secured by a trust deed dated 17/5/91 and deeds supplemental thereto and all other moneys intended to be secured by the trust deeds.

Short Particulars
Floating charge undertaking and all property and assets including uncalled capital.


Transactions

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