Wirral Fospray Limited

Company Name	Wirral Fospray Limited
Company Status	Active
Company Number	01251988
Category	Private Limited Company
Incorporation Date	29 March 1976(48 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Clair Lindsay Schwarz
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 February 2007(30 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Qa Manager
Country of Residence	Wales
Correspondence Address	Field House Rhos Estyn Lane Hope Wrexham Clwyd LL12 9RH Wales

Director Name	Mr Stephen Anthony Schwarz
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 February 2007(30 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Field House Rhos Estyn Lane Hope Wrexham Flintshire LL12 9RH Wales

Director Name	Mrs Rosalind Margaret Nevett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 2007(30 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Farm Bramley Lane Higher Kinnerton Chester CH4 9AX Wales

Secretary Name	Mrs Clair Lindsay Schwarz
Nationality	British
Status	Current
Appointed	19 February 2007(30 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Qa Manager
Country of Residence	Wales
Correspondence Address	Field House Rhos Estyn Lane Hope Wrexham Clwyd LL12 9RH Wales

Director Name	Mr Michael Wayne Turecek
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 October 2008(32 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Glebe Street Bedwas Caerphilly County Borough CF83 8AD Wales

Director Name	Margaret Celia Beatty
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(15 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 19 February 2007)
Role	Secretary
Correspondence Address	Ashdene Rhos Estyn Hope Wrexham Clwyd LL12 9RH Wales

Director Name	Angela Mary Haswell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(15 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 19 February 2007)
Role	Secretary
Correspondence Address	Frenchwood Rowton Bridge Road Christleton Chester Cheshire CH3 7BD Wales

Secretary Name	Margaret Celia Beatty
Nationality	British
Status	Resigned
Appointed	12 May 1991(15 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	Ashdene Rhos Estyn Hope Wrexham Clwyd LL12 9RH Wales

Contact

Website	wirralfospray.com
Telephone	01244 520202
Telephone region	Chester

Location

Registered Address	5th Floor One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Schwarz Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£262,368
Cash	£4,819
Current Liabilities	£273,171

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Charges

31 March 2011	Delivered on: 2 April 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 March 2007	Delivered on: 20 March 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge 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: 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
9 July 1985	Delivered on: 15 July 1985 Satisfied on: 11 May 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and a charge by way of legal mortgage over f/h property k/a land at hawarden industrial park and/or the proceeds of sale thereof. Fully Satisfied

Filing History

21 August 2023	Appointment of Lewis Charles Barker as a director on 9 August 2023 (2 pages)
6 June 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
13 May 2021	Change of details for Schwarz Holdings Limited as a person with significant control on 13 May 2021 (2 pages)
13 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
4 August 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
19 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
29 January 2019	Registered office address changed from Rsm One City Place Queens Road Chester CH1 3BQ England to 5th Floor One City Place Queens Road Chester CH1 3BQ on 29 January 2019 (1 page)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
7 June 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 June 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
20 February 2017	Registered office address changed from C/O Baker Tilly Steam Mill Steam Mill Street Chester CH3 5AN to Rsm One City Place Queens Road Chester CH1 3BQ on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from C/O Baker Tilly Steam Mill Steam Mill Street Chester CH3 5AN to Rsm One City Place Queens Road Chester CH1 3BQ on 20 February 2017 (1 page)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 May 2015	Registered office address changed from C/O C/O Baker Tillt Steam Mill Steam Mill Street Chester CH3 5AN to C/O Baker Tilly Steam Mill Steam Mill Street Chester CH3 5AN on 20 May 2015 (1 page)
20 May 2015	Director's details changed for Mrs Rosalind Margaret Nevett on 24 October 2014 (2 pages)
20 May 2015	Director's details changed for Mrs Rosalind Margaret Nevett on 24 October 2014 (2 pages)
20 May 2015	Registered office address changed from C/O C/O Baker Tillt Steam Mill Steam Mill Street Chester CH3 5AN to C/O Baker Tilly Steam Mill Steam Mill Street Chester CH3 5AN on 20 May 2015 (1 page)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (7 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
7 June 2011	Registered office address changed from Hawarden Industrial Park Manor Lane Hawarden Flintshire CH5 3PP on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Hawarden Industrial Park Manor Lane Hawarden Flintshire CH5 3PP on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Hawarden Industrial Park Manor Lane Hawarden Flintshire CH5 3PP on 7 June 2011 (1 page)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Director's details changed for Michael Wayne Turecek on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Clair Lindsay Schwarz on 17 May 2011 (2 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Director's details changed for Michael Wayne Turecek on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Rosalind Margaret Nevett on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Clair Lindsay Schwarz on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Rosalind Margaret Nevett on 17 May 2011 (2 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
25 June 2010	Registered office address changed from C/O Baker Tilly Steam Mill Steam Mill Street Chester CH3 5AN on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from C/O Baker Tilly Steam Mill Steam Mill Street Chester CH3 5AN on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (16 pages)
25 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (16 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Return made up to 12/05/09; full list of members (4 pages)
2 June 2009	Return made up to 12/05/09; full list of members (4 pages)
14 November 2008	Director appointed michael wayne turecek (2 pages)
14 November 2008	Director appointed michael wayne turecek (2 pages)
10 September 2008	Amended accounts made up to 31 July 2007 (13 pages)
10 September 2008	Amended accounts made up to 31 July 2007 (13 pages)
13 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 June 2008	Return made up to 12/05/08; full list of members (4 pages)
4 June 2008	Return made up to 12/05/08; full list of members (4 pages)
20 July 2007	Return made up to 12/05/07; full list of members (7 pages)
20 July 2007	Return made up to 12/05/07; full list of members (7 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
20 March 2007	Particulars of mortgage/charge (5 pages)
20 March 2007	Particulars of mortgage/charge (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 May 2006	Return made up to 12/05/06; full list of members (7 pages)
26 May 2006	Return made up to 12/05/06; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 July 2005	Return made up to 12/05/05; full list of members (7 pages)
4 July 2005	Return made up to 12/05/05; full list of members (7 pages)
26 May 2004	Return made up to 12/05/04; full list of members (7 pages)
26 May 2004	Return made up to 12/05/04; full list of members (7 pages)
20 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
20 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
17 July 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
17 July 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
8 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
8 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
10 June 2002	Return made up to 12/05/02; full list of members (7 pages)
10 June 2002	Return made up to 12/05/02; full list of members (7 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 June 2001	Return made up to 12/05/01; full list of members (6 pages)
6 June 2001	Return made up to 12/05/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 June 2000	Return made up to 12/05/00; full list of members (6 pages)
1 June 2000	Return made up to 12/05/00; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
18 May 1999	Return made up to 12/05/99; no change of members (4 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
18 May 1999	Return made up to 12/05/99; no change of members (4 pages)
15 June 1998	Return made up to 12/05/98; full list of members (6 pages)
15 June 1998	Return made up to 12/05/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
24 June 1997	Return made up to 12/05/97; no change of members (4 pages)
24 June 1997	Return made up to 12/05/97; no change of members (4 pages)
8 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
8 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
17 June 1996	Return made up to 12/05/96; no change of members (4 pages)
17 June 1996	Return made up to 12/05/96; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
27 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 August 1995	Registered office changed on 23/08/95 from: linenhall house stanley street chester CH1 2LR (1 page)
23 August 1995	Registered office changed on 23/08/95 from: linenhall house stanley street chester CH1 2LR (1 page)
22 May 1995	Return made up to 12/05/95; full list of members (6 pages)
22 May 1995	Return made up to 12/05/95; full list of members (6 pages)
20 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
20 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
11 August 1987	Accounts for a small company made up to 31 July 1986 (5 pages)
11 August 1987	Accounts for a small company made up to 31 July 1986 (5 pages)
8 August 1986	Accounts for a small company made up to 31 July 1985 (5 pages)
8 August 1986	Accounts for a small company made up to 31 July 1985 (5 pages)
15 July 1985	Accounts made up to 31 July 1984 (5 pages)
15 July 1985	Accounts made up to 31 July 1984 (5 pages)
13 October 1984	Accounts made up to 31 July 1983 (5 pages)
13 October 1984	Accounts made up to 31 July 1983 (5 pages)
14 May 1983	Accounts made up to 31 July 1982 (11 pages)
14 May 1983	Accounts made up to 31 July 1982 (11 pages)
1 June 1981	Accounts made up to 31 July 1980 (11 pages)
1 June 1981	Accounts made up to 31 July 1980 (11 pages)
5 February 1980	Accounts made up to 31 July 1979 (11 pages)
5 February 1980	Accounts made up to 31 July 1979 (11 pages)
29 March 1976	Incorporation (13 pages)

Wirral Fospray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire