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Spooner Industries Limited

00643047

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Moorland Engineering Works, Lower Railway Road, Ilkley, LS29 8JB
Incorporated 26/11/1959

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

28210
Manufacture of ovens, furnaces and furnace burners
28250
Manufacture of non-domestic cooling and ventilation equipment
28930
Manufacture of machinery for food, beverage and tobacco processing
28950
Manufacture of machinery for paper and paperboard production

Officers

Brian John Lawrence

director · Since 01/11/2008

British · England · Age 84

Richard Anton Summers

director · Since 18/03/2010

British · England · Age 54

Stephen Richard Clarke

director · Since 18/01/2021

British · England · Age 65

Christopher Lewis-Jones

director · Since 18/01/2021

British · England · Age 66

Andrew Paul Rydon

director · Since 20/09/2022

British · United Kingdom · Age 59

Former

Stephen Paul Newell

director · Resigned 13/11/2015

John Muggleston

secretary · Resigned 18/01/2016

Paul Alan Morican

director · Resigned 13/05/2019

Robert Thomas Proctor

director · Resigned 18/12/2019

Richard Douglas Michael John Summers

director · Resigned 10/04/2020

Michael Jonathan Brook

director · Resigned 01/07/2020

Andrew David Marson

director · Resigned 20/09/2022

Persons with Significant Control

Aegeus Industries Limited

75–100% shares

Moorland Engineering Works, Lower Railway Road, Ilkley, LS29 8JB

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/09/2020Registered 03/09/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 12/06/2020Registered 16/06/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2020Registered 15/06/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 08/10/2014Registered 13/10/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/03/2006Registered 05/04/2006Satisfied 05/02/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/12/2002Registered 27/12/2002Satisfied 05/02/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Moorland Engineering Works
2026-06-05

MOORLAND ENGINEERING WORKS

post townIlkley
2026-06-05

ILKLEY