S.P.L. FOODS LIMITED
S.P.L. FOODS LIMITED is an active private limited company, incorporated on 4 February 1991. The nature of the business is Activities of head offices. The company's registered office is on Drury Lane, Oldham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. S.P.L. FOODS LIMITED previously had the company name CARRYPORT LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 02579526 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPL LTD DRURY LANE |
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Address Line 2 | CHADDERTON |
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Post Town | OLDHAM |
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Postcode | OL9 7PH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 27/07/2010 onwards:
S.P.L. FOODS LIMITED
Prior to 27/07/2010:
CARRYPORT LIMITED
Directors
(The company's officers)
MRS NICOLA JANE BUCKLEY
(~48 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2019
MR GRAHAM KNIGHT
(~50 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2012
MR COLIN NICHOLAS MAY
(~53 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2019
MR HAROLD SIMON
(~80 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2008
ROBERT ANDREW SIMON
(~57 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in U.K
Appointed on 21/06/2007
MR CHRISTOPHER DECLAN WALLACE
(~51 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH
- Current Director
- Gives occupation as PURCHASING DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2019
MRS LYNDSEY JANE WINSTANLEY
(~57 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2011
Shareholders
(Persons of Significant Control)
Mr Robert Andrew Simon
(~57 year old British national)
Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2017
Mr Harold Simon
(~80 year old British national)
Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/02/2021
Connections
(Shared officers)
- MR HAROLD SIMON
- ROBERT ANDREW SIMON
- MRS LYNDSEY JANE WINSTANLEY
- MR HAROLD SIMON
- ROBERT ANDREW SIMON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S.P.L. FOODS LIMITED: Maps
Maps show the location of the postcode of the registered office, OL9 7PH.
Map of S.P.L. FOODS LIMITED at local scale
Map of S.P.L. FOODS LIMITED at district scale
More Companies in OL9 7PH
Other companies with registered offices in OL9 7PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)