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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 53

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

Ian Alexander Mackay

director · Resigned 04/03/1992

Robert Ian Cunningham

director · Resigned 16/04/1992

John Simpson Binmore

director · Resigned 16/04/1992

Gerald Newby Fawcett

director · Resigned 05/05/1992

Alan Charles Lott

director · Resigned 21/09/1992

Ernest Oldfield

secretary · Resigned 19/12/1995

James Michael Southworth

director · Resigned 30/09/1996

Peter Edward Blackburn

director · Resigned 31/01/1997

Max Edward Richard Dudley

director · Resigned 07/03/1997

Richard William Quayle

secretary · Resigned 28/11/1997

Graham Royle

director · Resigned 28/11/1997

Derek Broadley

director · Resigned 02/11/1998

David Philip Carrington

director · Resigned 30/09/1999

Barrie Michael Barrett

director · Resigned 10/12/1999

James Michael Rennes

director · Resigned 16/07/2001

Barry Barr Stevenson

director · Resigned 16/10/2003

George Bertram Haisman

director · Resigned 24/12/2004

George Bertram Haisman

secretary · Resigned 24/12/2004

Thomas Murdoch Mackie

director · Resigned 06/03/2006

David George Heath

director · Resigned 27/03/2006

Ian Christopher Smalley

secretary · Resigned 31/07/2006

Ian Christopher Smalley

director · Resigned 31/07/2006

Graham Norman Dearden

director · Resigned 31/08/2006

Edwin Vincent Bowden

director · Resigned 30/06/2008

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
satisfied

LLOYDS BANK PLC

Created 14/02/2019Registered 15/02/2019Satisfied 15/09/2020
Charge
satisfied

LLOYDS BANK PLC

Created 27/04/2018Registered 27/04/2018Satisfied 15/09/2020
Charge
outstanding

BARCLAYS BANK PLC

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

LLOYDS TSB BANK PLC

Created 25/08/2006Registered 31/08/2006Satisfied 15/09/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/03/2006Registered 05/04/2006Satisfied 15/09/2020
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
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2001Registered 10/12/2001Satisfied 15/09/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2001Registered 08/12/2001Satisfied 23/03/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 29/12/1998Registered 14/01/1999Satisfied 15/12/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1994Registered 06/12/1994Satisfied 03/03/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/09/1993Registered 14/10/1993Satisfied 03/03/1999
charge
satisfied

LLOYDS BANK PLC

Created 09/12/1987Registered 21/12/1987Satisfied 13/04/1992

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

officer appointedCLARKE, Stephen Richard
2026-06-05
officer appointedLAWRENCE, Brian John
2026-06-05
officer appointedLEWIS-JONES, Christopher
2026-06-05
officer appointedRYDON, Andrew Paul
2026-06-05
officer appointedSUMMERS, Richard Anton
2026-06-05