• UK

  • G.R. SPINKS & COMPANY LIMITED - Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, Grossbritannien

Firmenprofil

Handelsregisternummer
02231766
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Kerry, Bradley Road
Royal Portbury Dock
Bristol
BS20 7NZ
Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ UK

Management

Geschäftsführung
FLOR HEALY
STAN MCCARTHY
BRIAN CORNELIUS MEHIGAN
Prokuristen
BRIAN DURRAN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.03.1988
Gelöscht am:
2017-01-17
SIC/NACE
10390 - Other processing and preserving of fruit and vegetables

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-06-01

G.R. SPINKS & COMPANY LIMITED Firmenbeschreibung

G.R. SPINKS & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02231766. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.03.1988 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10390 - Other processing and preserving of fruit and vegetables" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über Kerry, Bradley Road erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ2(A)

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  • 01/06/16 FULL LIST (2016-06-22) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-13) - AA

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-11-01) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2016-10-25) - DS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-02) - AA

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  • 01/06/15 FULL LIST (2015-06-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 14/01/2015 (2015-01-14) - CH01

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  • REGISTERED OFFICE CHANGED ON 02/01/2015 FROM (2015-01-02) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-29) - AA

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  • 01/06/14 FULL LIST (2014-06-06) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-14) - AA

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  • 01/06/13 FULL LIST (2013-06-24) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-27) - AA

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  • 14/06/12 FULL LIST (2012-07-24) - AR01

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  • 14/06/11 FULL LIST (2011-06-27) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-30) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-01) - AA

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  • 14/06/10 FULL LIST (2010-06-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-24) - AA

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  • RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS (2009-06-18) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-07) - AA

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  • RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS (2008-07-18) - 363s

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  • APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN (2008-07-11) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR HUGH FRIEL (2008-07-11) - 288b

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  • DIRECTOR APPOINTED STAN MCCARTHY (2008-07-11) - 288a

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  • DIRECTOR APPOINTED FLOR HEALY (2008-07-11) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-07) - AA

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  • RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS (2007-07-14) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-12-17) - 403a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-31) - AA

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  • RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS (2006-06-01) - 363s

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  • RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS (2005-07-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA

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  • RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS (2004-06-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA

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  • RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS (2003-07-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA

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  • RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS (2002-06-21) - 363s

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  • NEW DIRECTOR APPOINTED (2002-05-10) - 288a

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  • DIRECTOR RESIGNED (2002-03-21) - 288b

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  • RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS (2001-07-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-27) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA

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  • RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS (2000-08-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-28) - AA

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  • RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS (1999-07-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-12-30) - AA

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  • MEMORANDUM OF ASSOCIATION (1998-11-25) - MEM/ARTS

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  • RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS (1998-07-06) - 363s

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  • REGISTERED OFFICE CHANGED ON 06/07/98 FROM: (1998-07-06) - 287

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1998-07-06) - 363(353)

  • SECRETARY'S PARTICULARS CHANGED (1998-07-06) - 363(288)

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1998-07-06) - 363(190)

  • REGISTERED OFFICE CHANGED ON 11/02/98 FROM: (1998-02-11) - 287

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  • NEW DIRECTOR APPOINTED (1998-02-04) - 288a

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  • NEW SECRETARY APPOINTED (1998-01-27) - 288a

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  • DIRECTOR RESIGNED (1998-01-27) - 288b

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  • SECRETARY RESIGNED (1998-01-27) - 288b

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  • NEW DIRECTOR APPOINTED (1998-01-27) - 288a

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  • AUDITOR'S RESIGNATION (1998-01-27) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-22) - AA

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  • RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS (1997-05-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-10) - AA

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  • DIRECTOR RESIGNED (1996-08-04) - 288

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  • RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS (1996-06-05) - 363s

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  • RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS (1995-06-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-25) - AA

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-12-05) - 288

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  • DIRECTOR RESIGNED (1995-12-05) - 288

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  • NEW DIRECTOR APPOINTED (1994-11-10) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA

  • RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS (1994-06-15) - 363s

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-06) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-18) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-06-15) - 363(288)

  • RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS (1993-06-15) - 363s

  • NEW DIRECTOR APPOINTED (1993-04-30) - 288

  • NEW DIRECTOR APPOINTED (1993-01-18) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-10) - 288

  • DIRECTOR RESIGNED (1992-01-19) - 288

  • REGISTERED OFFICE CHANGED ON 31/05/92 (1992-05-31) - 363(287)

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-03) - AA

  • RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS (1992-05-31) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-10) - AA

  • NEW DIRECTOR APPOINTED (1991-07-29) - 288

  • NEW DIRECTOR APPOINTED (1991-06-26) - 288

  • RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS (1991-06-15) - 363b

  • DIRECTOR RESIGNED (1990-10-31) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-22) - AA

  • RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS (1990-05-22) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-27) - AA

  • RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS (1989-06-27) - 363

  • WD 22/09/89 AD 31/05/89--------- (1989-09-27) - 88(2)C

  • SHARES AGREEMENT OTC (1989-10-03) - SA

  • ALTER MEM AND ARTS 180388 (1988-04-07) - SRES01

  • REGISTERED OFFICE CHANGED ON 22/04/88 FROM: (1988-04-22) - 287

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-04-22) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-04-22) - 288

  • NEW DIRECTOR APPOINTED (1988-04-22) - 288

  • COMPANY NAME CHANGED (1988-05-09) - CERTNM

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-10-03) - 288

  • WD 27/05/88 AD 31/03/88--------- (1988-07-12) - PUC 2

  • PARTICULARS OF MORTGAGE/CHARGE (1988-08-12) - 395

  • REGISTERED OFFICE CHANGED ON 03/10/88 FROM: (1988-10-03) - 287

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1988-10-31) - 225(1)

  • ADOPT MEM AND ARTS 18/03/88 (1988-05-12) - SRES01

  • INCORPORATION DOCUMENTS (1988-03-17) - NEWINC

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