Spaans Babcock Limited

Company Name	Spaans Babcock Limited
Directors	Jan Willem Bernard Nolst Trenite and Anis Ahmed
Company Status	Active
Company Number	02763560
Category	Private Limited Company
Incorporation Date	10 November 1992(31 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Jan Willem Bernard Nolst Trenite
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	27 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Herenweg 22a Vinkeveen 3645dp

Director Name	Mr Anis Ahmed
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(28 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	305 Phoenix Close Heywood Lancashire OL10 2JG

Director Name	Frans Vredenrijk Engelenburg
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 1992
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Deylerwg 13 Wassenaar 2241aa

Director Name	Mr Kevin John Dean
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Haverstock Street London N1 8DL

Director Name	Mrs Nicola Juliet Jane Shepherd
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Director Name	Gerrit Douwe Van Voorthuysen
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1996)
Role	General Manager/Engineer
Country of Residence	Netherlands
Correspondence Address	Kortenaerlaan 26 Bennebroek 2121 Xk Netherlands

Secretary Name	Brian Leightell
Nationality	British
Status	Resigned
Appointed	27 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneyhurst 7 Moorland Avenue Norden Rochdale OL11 5XS

Director Name	Brian Leightell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneyhurst 7 Moorland Avenue Norden Rochdale OL11 5XS

Director Name	Age Inte Jacobus Huitema
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 May 1996(3 years, 6 months after company formation)
Appointment Duration	12 years (resigned 01 June 2008)
Role	Company Director
Correspondence Address	Jan Ligtharetplein 3 Zeist Utrecht Holland

Director Name	Neil Hindle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(3 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 March 2018)
Role	Engineering & Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Ashworth Hall Cottage Ashworth Road Rochdale Lancashire OL11 5UP

Director Name	Mr Mark David Brown
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(3 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 24 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Christopher Acre Rochdale Lancashire OL11 5FE

Secretary Name	Neil Hindle
Nationality	British
Status	Resigned
Appointed	22 May 1996(3 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 March 2018)
Role	Engineering And Service Direct
Country of Residence	United Kingdom
Correspondence Address	Ashworth Hall Cottage Ashworth Road Rochdale Lancashire OL11 5UP

Secretary Name	Mr Mark David Brown
Status	Resigned
Appointed	01 June 2018(25 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2021)
Role	Company Director
Correspondence Address	305 Phoenix Close Heywood Lancashire OL10 2JG

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Contact

Website	spaansbabcock.com
Telephone	01706 627770
Telephone region	Rochdale

Location

Registered Address	305 Phoenix Close Heywood Lancashire OL10 2JG
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Spaans Babcock Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,537,952
Cash	£170,733
Current Liabilities	£966,820

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

31 March 1998	Delivered on: 7 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 305 phoenix close heywood lanchashire. Outstanding
16 February 1998	Delivered on: 23 February 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding

31 March 1998

Delivered on: 7 April 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 305 phoenix close heywood lanchashire.
Outstanding

16 February 1998

Delivered on: 23 February 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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. See the mortgage charge document for full details.
Outstanding

Filing History

11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
11 June 2018	Appointment of Mr Mark David Brown as a secretary on 1 June 2018 (2 pages)
17 April 2018	Director's details changed for Mr Mark David Brown on 6 April 2018 (2 pages)
19 March 2018	Termination of appointment of Neil Hindle as a secretary on 15 March 2018 (1 page)
19 March 2018	Termination of appointment of Neil Hindle as a director on 15 March 2018 (1 page)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
25 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (6 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (6 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000 (6 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000 (6 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (6 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (6 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
1 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
1 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mark David Brown on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Neil Hindle on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jan Willem Bernard Nolst Trenite on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Neil Hindle on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mark David Brown on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jan Willem Bernard Nolst Trenite on 10 November 2009 (2 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
9 July 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
9 July 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
9 June 2008	Appointment terminated director age huitema (1 page)
9 June 2008	Appointment terminated director age huitema (1 page)
14 November 2007	Return made up to 10/11/07; full list of members (3 pages)
14 November 2007	Return made up to 10/11/07; full list of members (3 pages)
5 July 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
5 July 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
13 November 2006	Return made up to 10/11/06; full list of members (3 pages)
13 November 2006	Return made up to 10/11/06; full list of members (3 pages)
27 July 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
27 July 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
17 November 2004	Return made up to 10/11/04; full list of members (8 pages)
17 November 2004	Return made up to 10/11/04; full list of members (8 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
25 November 2003	Return made up to 10/11/03; full list of members (8 pages)
25 November 2003	Return made up to 10/11/03; full list of members (8 pages)
8 September 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
8 September 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
14 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 November 2001	Return made up to 10/11/01; full list of members (7 pages)
26 November 2001	Return made up to 10/11/01; full list of members (7 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 November 1999	Return made up to 10/11/99; full list of members (7 pages)
23 November 1999	Return made up to 10/11/99; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 January 1999	Return made up to 10/11/98; no change of members (4 pages)
4 January 1999	Return made up to 10/11/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Auditor's resignation (1 page)
21 June 1996	Auditor's resignation (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
16 April 1996	Full accounts made up to 31 March 1995 (14 pages)
16 April 1996	Full accounts made up to 31 March 1995 (14 pages)
3 April 1996	Ad 26/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 1996	Particulars of contract relating to shares (4 pages)
3 April 1996	Ad 26/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 1996	Particulars of contract relating to shares (4 pages)
30 January 1996	Return made up to 10/11/95; full list of members; amend (5 pages)
30 January 1996	Return made up to 10/11/95; full list of members; amend (5 pages)
23 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
23 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
11 December 1995	Return made up to 10/11/95; change of members (6 pages)
11 December 1995	Return made up to 10/11/95; change of members (6 pages)
17 March 1993	Company name changed sinord 60 LIMITED\certificate issued on 18/03/93 (2 pages)
17 March 1993	Company name changed sinord 60 LIMITED\certificate issued on 18/03/93 (2 pages)
10 November 1992	Incorporation (23 pages)
10 November 1992	Incorporation (23 pages)