Spincraft Etg Limited

Company Name	Spincraft Etg Limited
Directors	Leonard Paolillo and David Alan Dunbar
Company Status	Active
Company Number	00556473
Category	Private Limited Company
Incorporation Date	26 October 1955(68 years, 6 months ago)
Previous Names	Metal Spinners (Newcastle) Limited and Metal Spinners Group Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Leonard Paolillo
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	07 March 2011(55 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	President - Standex Engineering Technologies Group
Country of Residence	United States
Correspondence Address	11 Keewaydin Drive Salem New Hampshire 03079-2481 United States

Director Name	Mr David Alan Dunbar
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	28 March 2014(58 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	President/Ceo
Country of Residence	United States
Correspondence Address	23 Keewaydin Drive, Suite 300 Salem Rockingham County 03079-2481

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	30 November 2022(67 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Clifford John Blake
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 1997)
Role	Engineer
Correspondence Address	West Cottage North Brunton Gosforth Newcastle Upon Tyne NE3 5HD

Director Name	Mrs Jean Blake
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(35 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 October 1992)
Role	Housewife
Correspondence Address	Holmcroft Acomb Drive Wylam Northumberland NE41 8BD

Director Name	Mr Michael Conway
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 1997)
Role	Accountant
Correspondence Address	11 The Crescent Tynemouth North Shields Tyne & Wear NE30 2LZ

Director Name	Mrs Amy Stephenson
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(35 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Housewife
Correspondence Address	Flat 5 Norwood Court Newcastle Upon Tyne Tyne & Wear NE12 8AF

Secretary Name	Mr Michael Conway
Nationality	British
Status	Resigned
Appointed	21 September 1991(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	11 The Crescent Tynemouth North Shields Tyne & Wear NE30 2LZ

Director Name	Mr Anthony John Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(41 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorside Lodge Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Mr Douglas Roger Brookes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(41 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Meadow Croft Park Thropton Morpeth Northumberland NE65 7HR

Director Name	Mr Mark Peter Chaplin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(41 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Secretary Name	Mr Mark Peter Chaplin
Nationality	British
Status	Resigned
Appointed	07 July 1997(41 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Director Name	Mr Malcolm Shaw
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(43 years after company formation)
Appointment Duration	12 years, 4 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Baydale Road Darlington County Durham DL3 8JT

Secretary Name	Mr Malcolm Shaw
Nationality	British
Status	Resigned
Appointed	19 October 1998(43 years after company formation)
Appointment Duration	12 years, 4 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Baydale Road Darlington County Durham DL3 8JT

Director Name	Mr Michael Christopher Lloyd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(45 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2005)
Role	Operations Dircetor
Country of Residence	United Kingdom
Correspondence Address	Stable House Angerton Hall Hartburn Morpeth Northumberland NE61 4ES

Director Name	Mr Christopher Martin Powell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(50 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Glasshouse The Walled Garden, Hartford Hall Est Bedlington Northumberland NE22 6AG

Director Name	Mr John Tweedlie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(51 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne And Wear NE7 7GB

Director Name	Mr Paul Pearce
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(52 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wroxton Biddick Washington Tyne And Wear NE38 7NU

Director Name	Mr Peter White
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(52 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Moss Crescent Crawcrook Ryton Tyne & Wear NE40 4XL

Director Name	Mr Martyn Roberts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(52 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlow Avenue Newcastle Upon Tyne Tyne And Wear NE3 2AS

Director Name	Mr Christopher Pygall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(53 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Elfin Way Blyth Northumberland NE24 3RQ

Director Name	Deborah Ann Rosen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2011(55 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2016)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	11 Keewaydin Drive Salem New Hampshire 03079-2481

Director Name	Roger Lee Fix
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2011(55 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 March 2014)
Role	President - Ceo
Country of Residence	United States
Correspondence Address	11 Keewaydin Drive Salem New Hampshire 03079-2481

Director Name	Mr Stephen Andrew Loughton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(55 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Theale Technology Centre Station Road Theale Reading West Berkshire RG7 4AA

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2011(55 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 November 2022)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.spincraft-etg.com
Telephone	01270 120139
Telephone region	Crewe

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,737,000
Gross Profit	£4,160,000
Net Worth	£9,668,000
Cash	£1,700,000
Current Liabilities	£2,530,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

8 May 2002	Delivered on: 22 May 2002 Satisfied on: 6 January 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and buildings at whitehouse road and scotswood road newcastle upon tyne; ty 293772. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 May 2002	Delivered on: 22 May 2002 Satisfied on: 17 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and buildings lying to the south of lemington road newburn industrial estate newburn; ty 68414. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 May 2002	Delivered on: 22 May 2002 Satisfied on: 17 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings at newburn industrial estate,newburn. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 May 2002	Delivered on: 22 May 2002 Satisfied on: 17 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and buildings known as unit 43 middlemore industrial estate,warley,birmingham; wm 444597. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 May 2002	Delivered on: 10 May 2002 Satisfied on: 17 March 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All singular the chattels plant machinery and things listed in schedule. See the mortgage charge document for full details. Fully Satisfied
29 April 2002	Delivered on: 30 April 2002 Satisfied on: 16 September 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
7 July 1997	Delivered on: 10 July 1997 Satisfied on: 21 September 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over firstly all that l/h land and buildings k/a unit bt 26/2X newburn industrial estate newburn newcastle upon tyne, secondly all that l/h land and buildings at whitehouse road and scotswood road newcastle upon tyne and the proceeds of sale thereof. 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. Fully Satisfied
8 July 1986	Delivered on: 17 July 1986 Satisfied on: 15 January 1994 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: Land and buildings on the south side of whitehouse road, scotswood, newcastle upon tyne, tyne & wear t/n ty 165660. Fully Satisfied
27 April 2006	Delivered on: 4 May 2006 Satisfied on: 17 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units BT16/2, 3A & 3B (aka l&b on the south side of european way pallion industrial estate, sunderland). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 January 2006	Delivered on: 28 January 2006 Satisfied on: 17 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a land at whitehouse road & scotswood road, newcastle upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 September 2004	Delivered on: 3 September 2004 Satisfied on: 17 March 2011 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used liefeld 1800 pnc spinning lathe s/no 10.1387 1/1 one faro co-ordinate measuring arm and related computer control s/n N10050320086 liefeld cnc contyrols for 1800 pnc lathe s/no E470.3.0804. Fully Satisfied
19 May 2004	Delivered on: 20 May 2004 Satisfied on: 17 March 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being toshulin model SKIQ20 vertical milling boring and turning machine with live milling spindle full c-axis table indexing 15 station atc and siemens 840D control machine s/n 1417. lieco model PNC106 spinning flow turning and necking-in machine & pnc/cnc control machine s/n 10.7362.00. Fully Satisfied
27 November 2003	Delivered on: 28 November 2003 Satisfied on: 16 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at whitehouse road and scotswood road newcastle upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 May 2003	Delivered on: 2 May 2003 Satisfied on: 17 March 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Liefield PNC90 metal spinning machine s/no 10.2983.0 irle circle shear KS3 s/no 1089. Fully Satisfied
8 May 2002	Delivered on: 22 May 2002 Satisfied on: 12 April 2011 Persons entitled: Hsbc 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. Fully Satisfied
31 May 1973	Delivered on: 5 June 1973 Satisfied on: 11 July 1997 Persons entitled: English Industrial Estate Corporation Classification: Legal charge Secured details: Securing Â£82,300. Particulars: Factory no bt 26/2 newburn industrial estate, northumberland. Fully Satisfied

Filing History

17 December 2020	Director's details changed for Mr David Alan Dunbar on 11 December 2020 (2 pages)
30 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 September 2020	Director's details changed for Mr David Alan Dunbar on 15 May 2020 (2 pages)
19 March 2020	Director's details changed for Mr David Alan Dunbar on 13 March 2020 (2 pages)
18 March 2020	Full accounts made up to 30 June 2019 (25 pages)
19 November 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 30 June 2018 (25 pages)
28 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 30 June 2017 (24 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 30 June 2016 (24 pages)
6 June 2017	Full accounts made up to 30 June 2016 (24 pages)
28 November 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 May 2016	Full accounts made up to 30 June 2015 (20 pages)
4 May 2016	Full accounts made up to 30 June 2015 (20 pages)
15 April 2016	Termination of appointment of Deborah Ann Rosen as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Deborah Ann Rosen as a director on 15 April 2016 (1 page)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 150,000 (6 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 150,000 (6 pages)
14 April 2015	Full accounts made up to 30 June 2014 (22 pages)
14 April 2015	Full accounts made up to 30 June 2014 (22 pages)
20 March 2015	Director's details changed for Leonard Paolillo on 31 December 2014 (2 pages)
20 March 2015	Director's details changed for Leonard Paolillo on 31 December 2014 (2 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 150,000 (6 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 150,000 (6 pages)
7 April 2014	Appointment of Mr David Alan Dunbar as a director (2 pages)
7 April 2014	Appointment of Mr David Alan Dunbar as a director (2 pages)
4 April 2014	Termination of appointment of Roger Fix as a director (1 page)
4 April 2014	Termination of appointment of Roger Fix as a director (1 page)
25 March 2014	Full accounts made up to 30 June 2013 (22 pages)
25 March 2014	Full accounts made up to 30 June 2013 (22 pages)
1 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
1 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
1 November 2013	Company name changed metal spinners group LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-09-20 (4 pages)
1 November 2013	Company name changed metal spinners group LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-09-20 (4 pages)
1 November 2013	Change of name notice (2 pages)
1 November 2013	Change of name notice (2 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 150,000 (6 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 150,000 (6 pages)
2 April 2013	Full accounts made up to 30 June 2012 (22 pages)
2 April 2013	Full accounts made up to 30 June 2012 (22 pages)
6 February 2013	Termination of appointment of Stephen Loughton as a director (1 page)
6 February 2013	Termination of appointment of Stephen Loughton as a director (1 page)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
29 June 2012	Full accounts made up to 30 June 2011 (22 pages)
29 June 2012	Full accounts made up to 30 June 2011 (22 pages)
30 March 2012	Previous accounting period shortened from 6 March 2012 to 30 June 2011 (1 page)
30 March 2012	Previous accounting period shortened from 6 March 2012 to 30 June 2011 (1 page)
30 March 2012	Previous accounting period shortened from 6 March 2012 to 30 June 2011 (1 page)
24 January 2012	Full accounts made up to 6 March 2011 (22 pages)
24 January 2012	Full accounts made up to 6 March 2011 (22 pages)
24 January 2012	Full accounts made up to 6 March 2011 (22 pages)
16 December 2011	Previous accounting period shortened from 31 March 2011 to 6 March 2011 (1 page)
16 December 2011	Previous accounting period shortened from 31 March 2011 to 6 March 2011 (1 page)
16 December 2011	Previous accounting period shortened from 31 March 2011 to 6 March 2011 (1 page)
1 November 2011	Section 519 - auditor's report (1 page)
1 November 2011	Section 519 - auditor's report (1 page)
26 September 2011	Registered office address changed from Newburn Industrial Estate Newcastle upon Tyne NE15 9RT on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from Newburn Industrial Estate Newcastle upon Tyne NE15 9RT on 26 September 2011 (1 page)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 August 2011	Statement of company's objects (2 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 August 2011	Statement of company's objects (2 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 April 2011	Director's details changed for Deborah Ann Rosen on 13 March 2011 (2 pages)
4 April 2011	Director's details changed for Deborah Ann Rosen on 13 March 2011 (2 pages)
1 April 2011	Director's details changed for Roger Lee Fix on 13 March 2011 (2 pages)
1 April 2011	Director's details changed for Roger Lee Fix on 13 March 2011 (2 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 March 2011	Appointment of Mr Stephen Andrew Loughton as a director (2 pages)
17 March 2011	Appointment of Mr Stephen Andrew Loughton as a director (2 pages)
14 March 2011	Appointment of Deborah Ann Rosen as a director (2 pages)
14 March 2011	Appointment of Leonard Paolillo as a director (2 pages)
14 March 2011	Appointment of Deborah Ann Rosen as a director (2 pages)
14 March 2011	Appointment of Leonard Paolillo as a director (2 pages)
14 March 2011	Appointment of Roger Lee Fix as a director (2 pages)
14 March 2011	Appointment of Roger Lee Fix as a director (2 pages)
11 March 2011	Appointment of Halco Secretaries Limited as a secretary (2 pages)
11 March 2011	Termination of appointment of Malcolm Shaw as a secretary (1 page)
11 March 2011	Termination of appointment of Malcolm Shaw as a director (1 page)
11 March 2011	Termination of appointment of Paul Pearce as a director (1 page)
11 March 2011	Termination of appointment of Anthony Armstrong as a director (1 page)
11 March 2011	Termination of appointment of Paul Pearce as a director (1 page)
11 March 2011	Termination of appointment of Douglas Brookes as a director (1 page)
11 March 2011	Termination of appointment of Martyn Roberts as a director (1 page)
11 March 2011	Termination of appointment of Malcolm Shaw as a secretary (1 page)
11 March 2011	Termination of appointment of Malcolm Shaw as a director (1 page)
11 March 2011	Termination of appointment of Anthony Armstrong as a director (1 page)
11 March 2011	Termination of appointment of Martyn Roberts as a director (1 page)
11 March 2011	Termination of appointment of Peter White as a director (1 page)
11 March 2011	Termination of appointment of Douglas Brookes as a director (1 page)
11 March 2011	Termination of appointment of Peter White as a director (1 page)
11 March 2011	Appointment of Halco Secretaries Limited as a secretary (2 pages)
30 December 2010	Full accounts made up to 28 March 2010 (21 pages)
30 December 2010	Full accounts made up to 28 March 2010 (21 pages)
24 October 2010	Director's details changed for Mr Peter White on 21 September 2010 (2 pages)
24 October 2010	Director's details changed for Mr Paul Pearce on 21 September 2010 (2 pages)
24 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (9 pages)
24 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (9 pages)
24 October 2010	Director's details changed for Mr Martyn Roberts on 21 September 2010 (2 pages)
24 October 2010	Director's details changed for Mr Martyn Roberts on 21 September 2010 (2 pages)
24 October 2010	Director's details changed for Mr Paul Pearce on 21 September 2010 (2 pages)
24 October 2010	Director's details changed for Mr Peter White on 21 September 2010 (2 pages)
25 June 2010	Termination of appointment of Christopher Pygall as a director (1 page)
25 June 2010	Termination of appointment of Christopher Pygall as a director (1 page)
23 December 2009	Full accounts made up to 29 March 2009 (22 pages)
23 December 2009	Full accounts made up to 29 March 2009 (22 pages)
5 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
16 July 2009	Director appointed mr christopher pygall (1 page)
16 July 2009	Director appointed mr christopher pygall (1 page)
19 February 2009	Appointment terminated director john tweedlie (1 page)
19 February 2009	Appointment terminated director john tweedlie (1 page)
14 January 2009	Full accounts made up to 30 March 2008 (21 pages)
14 January 2009	Full accounts made up to 30 March 2008 (21 pages)
4 December 2008	Director appointed mr martyn roberts (1 page)
4 December 2008	Director appointed mr martyn roberts (1 page)
3 December 2008	Director appointed mr paul pearce (1 page)
3 December 2008	Director appointed mr peter white (1 page)
3 December 2008	Director appointed mr peter white (1 page)
3 December 2008	Director appointed mr paul pearce (1 page)
23 October 2008	Return made up to 21/09/08; full list of members (4 pages)
23 October 2008	Return made up to 21/09/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 1 April 2007 (21 pages)
30 January 2008	Full accounts made up to 1 April 2007 (21 pages)
30 January 2008	Full accounts made up to 1 April 2007 (21 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Return made up to 21/09/07; full list of members (3 pages)
22 November 2007	Return made up to 21/09/07; full list of members (3 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 2 April 2006 (23 pages)
2 February 2007	Full accounts made up to 2 April 2006 (23 pages)
2 February 2007	Full accounts made up to 2 April 2006 (23 pages)
13 November 2006	Return made up to 21/09/06; full list of members (2 pages)
13 November 2006	Return made up to 21/09/06; full list of members (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 August 2006	New director appointed (1 page)
24 August 2006	New director appointed (1 page)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Full accounts made up to 3 April 2005 (20 pages)
31 January 2006	Full accounts made up to 3 April 2005 (20 pages)
31 January 2006	Full accounts made up to 3 April 2005 (20 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
18 October 2005	Return made up to 21/09/05; full list of members (2 pages)
18 October 2005	Return made up to 21/09/05; full list of members (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 28 March 2004 (21 pages)
31 January 2005	Full accounts made up to 28 March 2004 (21 pages)
28 September 2004	Return made up to 21/09/04; full list of members (3 pages)
28 September 2004	Return made up to 21/09/04; full list of members (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Full accounts made up to 30 March 2003 (21 pages)
4 February 2004	Full accounts made up to 30 March 2003 (21 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Full accounts made up to 31 March 2002 (21 pages)
5 February 2003	Full accounts made up to 31 March 2002 (21 pages)
16 October 2002	Return made up to 21/09/02; full list of members (8 pages)
16 October 2002	Return made up to 21/09/02; full list of members (8 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
6 June 2002	Declaration of assistance for shares acquisition (9 pages)
6 June 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Particulars of mortgage/charge (8 pages)
10 May 2002	Particulars of mortgage/charge (8 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Full accounts made up to 1 April 2001 (20 pages)
31 January 2002	Full accounts made up to 1 April 2001 (20 pages)
31 January 2002	Full accounts made up to 1 April 2001 (20 pages)
28 October 2001	Return made up to 21/09/01; full list of members (7 pages)
28 October 2001	Return made up to 21/09/01; full list of members (7 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 2 April 2000 (20 pages)
2 February 2001	Full accounts made up to 2 April 2000 (20 pages)
2 February 2001	Full accounts made up to 2 April 2000 (20 pages)
5 October 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
5 October 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
31 January 2000	Full accounts made up to 28 March 1999 (25 pages)
31 January 2000	Full accounts made up to 28 March 1999 (25 pages)
11 October 1999	Return made up to 21/09/99; no change of members (4 pages)
11 October 1999	Return made up to 21/09/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 29 March 1998 (22 pages)
18 January 1999	Full accounts made up to 29 March 1998 (22 pages)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Return made up to 21/09/98; no change of members (6 pages)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	Return made up to 21/09/98; no change of members (6 pages)
22 October 1998	Director's particulars changed (1 page)
20 April 1998	Company name changed metal spinners (newcastle) limit ed\certificate issued on 21/04/98 (2 pages)
20 April 1998	Company name changed metal spinners (newcastle) limit ed\certificate issued on 21/04/98 (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (18 pages)
2 February 1998	Full accounts made up to 31 March 1997 (18 pages)
13 November 1997	Return made up to 21/09/97; full list of members (11 pages)
13 November 1997	Return made up to 21/09/97; full list of members (11 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
4 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: benwell works, paradise street, scotswood road, newcastle upon tyne 5 (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: benwell works, paradise street, scotswood road, newcastle upon tyne 5 (1 page)
18 July 1997	New director appointed (2 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Declaration of assistance for shares acquisition (14 pages)
13 July 1997	Declaration of assistance for shares acquisition (14 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Declaration of assistance for shares acquisition (10 pages)
13 July 1997	Declaration of assistance for shares acquisition (10 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Declaration of assistance for shares acquisition (23 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Declaration of assistance for shares acquisition (23 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Particulars of mortgage/charge (7 pages)
10 July 1997	Particulars of mortgage/charge (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (20 pages)
2 February 1997	Full accounts made up to 31 March 1996 (20 pages)
30 October 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (19 pages)
4 February 1996	Full accounts made up to 31 March 1995 (19 pages)
29 September 1995	Return made up to 21/09/95; full list of members (6 pages)
29 September 1995	Return made up to 21/09/95; full list of members (6 pages)
26 October 1955	Incorporation (12 pages)
26 October 1955	Incorporation (12 pages)

Spincraft Etg Limited

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