SPECAC LIMITED
ORPINGTON GRASEBY SPECAC LIMITED

Hellopages » Greater London » Bromley » BR5 4HE

Company number 01008689
Status Active
Incorporation Date 22 April 1971
Company Type Private Limited Company
Address RIVER HOUSE, 97 CRAY AVENUE, ORPINGTON, KENT, BR5 4HE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Current accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of SPECAC LIMITED are www.specac.co.uk, and www.specac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Specac Limited is a Private Limited Company. The company registration number is 01008689. Specac Limited has been working since 22 April 1971. The present status of the company is Active. The registered address of Specac Limited is River House 97 Cray Avenue Orpington Kent Br5 4he. . SELFE, William Arthur Edward is a Secretary of the company. SELFE, William Arthur Edward is a Director of the company. SMITH, David John is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Secretary HENSBY, Malcolm Robert has been resigned. Secretary LESTER, Donald Henry John has been resigned. Secretary POWELL, Adam David has been resigned. Secretary SMITH, Alan has been resigned. Secretary WHITING, David Michael has been resigned. Director BROWN, John Peter Robert has been resigned. Director CHAMBERLIN, Nicholas Paul has been resigned. Director COOPER, John has been resigned. Director ELLIS, Roger Clive has been resigned. Director FOWLER, Christopher Paul has been resigned. Director HAYTER, Paul Alan has been resigned. Director HILL, David Robert has been resigned. Director LESTER, Paul John has been resigned. Director LITTLE, Andrew Wallace has been resigned. Director PADDISON, Richard John has been resigned. Director POULTER, Graham, Doctor has been resigned. Director RANSON, Stanley Alfred has been resigned. Director SPENCER, David Malcolm has been resigned. Director STUTTARD, Charles Mark has been resigned. Director THROWER, Trevor Peter has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
SELFE, William Arthur Edward
Appointed Date: 21 April 2015
Director
SELFE, William Arthur Edward
Appointed Date: 21 April 2015
70 years old
Director
SMITH, David John
Appointed Date: 18 February 2011
61 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 09 April 2009
Appointed Date: 11 December 2000
Secretary
HENSBY, Malcolm Robert
Resigned: 31 October 1997
Appointed Date: 16 July 1992
Secretary
LESTER, Donald Henry John
Resigned: 16 July 1992
Secretary
POWELL, Adam David
Resigned: 21 April 2015
Appointed Date: 17 February 2012
Secretary
SMITH, Alan
Resigned: 11 December 2000
Appointed Date: 31 October 1997
Secretary
WHITING, David Michael
Resigned: 17 February 2012
Appointed Date: 09 April 2009
Director
BROWN, John Peter Robert
Resigned: 30 April 1995
Appointed Date: 04 May 1993
83 years old
Director
CHAMBERLIN, Nicholas Paul
Resigned: 29 November 2002
Appointed Date: 16 June 1997
77 years old
Director
COOPER, John
Resigned: 23 November 1999
Appointed Date: 01 April 1999
78 years old
Director
ELLIS, Roger Clive
Resigned: 22 May 2000
Appointed Date: 01 April 1999
82 years old
Director
FOWLER, Christopher Paul
Resigned: 31 March 1993
Appointed Date: 21 February 1992
81 years old
Director
HAYTER, Paul Alan
Resigned: 31 October 2008
Appointed Date: 31 July 2002
68 years old
Director
HILL, David Robert
Resigned: 21 April 2015
Appointed Date: 09 April 2009
59 years old
Director
LESTER, Paul John
Resigned: 30 June 1997
Appointed Date: 31 March 1995
76 years old
Director
LITTLE, Andrew Wallace
Resigned: 01 April 1999
86 years old
Director
PADDISON, Richard John
Resigned: 21 April 2015
Appointed Date: 02 April 2009
73 years old
Director
POULTER, Graham, Doctor
Resigned: 31 December 2015
Appointed Date: 01 April 1999
69 years old
Director
RANSON, Stanley Alfred
Resigned: 31 March 1995
93 years old
Director
SPENCER, David Malcolm
Resigned: 04 December 2001
Appointed Date: 22 May 2000
68 years old
Director
STUTTARD, Charles Mark
Resigned: 31 July 2002
Appointed Date: 23 November 1999
70 years old
Director
THROWER, Trevor Peter
Resigned: 11 November 1991
79 years old

Persons With Significant Control

Specac International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECAC LIMITED Events

19 Oct 2016
Full accounts made up to 31 March 2016
21 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Jan 2016
Current accounting period shortened from 31 July 2016 to 31 March 2016
29 Jan 2016
Full accounts made up to 31 July 2015
04 Jan 2016
Termination of appointment of Graham Poulter as a director on 31 December 2015
...
... and 139 more events
19 Feb 1987
Director's particulars changed
11 Dec 1986
Return made up to 10/11/86; full list of members
02 Dec 1986
Full accounts made up to 31 December 1985
31 May 1986
Secretary's particulars changed
22 Apr 1971
Incorporation

SPECAC LIMITED Charges

21 April 2015
Charge code 0100 8689 0003
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Foresight Vct PLC (As Security Trustee)
Description: The leasehold land being land and premises at river house…
25 April 1972
Legal charge
Delivered: 10 May 1972
Status: Satisfied on 22 July 1998
Persons entitled: Barclays Bank LTD
Description: 241 main rd sidcup, kent.
14 April 1972
Debenture
Delivered: 19 April 1972
Status: Satisfied on 22 July 1998
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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