SPEIRS ROBERTSON AND COMPANY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 00909741
Status Active
Incorporation Date 3 July 1967
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of SPEIRS ROBERTSON AND COMPANY LIMITED are www.speirsrobertsonandcompany.co.uk, and www.speirs-robertson-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Speirs Robertson and Company Limited is a Private Limited Company. The company registration number is 00909741. Speirs Robertson and Company Limited has been working since 03 July 1967. The present status of the company is Active. The registered address of Speirs Robertson and Company Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. The company`s financial liabilities are £4.74k. It is £-39.8k against last year. And the total assets are £121.63k, which is £30.96k against last year. ROBERTSON, Nora Beatrice is a Secretary of the company. ROBERTSON, Charles Morven, Dr is a Director of the company. ROBERTSON, Iain Graham is a Director of the company. ROBERTSON, Lauren Lynne is a Director of the company. Secretary KEARLE, Audrey Kathleen has been resigned. Director ROBERTSON, Charles Speirs has been resigned. Director ROBERTSON, Nora Beatrice has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


speirs robertson and company Key Finiance

LIABILITIES £4.74k
-90%
CASH n/a
TOTAL ASSETS £121.63k
+34%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Nora Beatrice
Appointed Date: 01 March 1991
Director
ROBERTSON, Charles Morven, Dr

71 years old
Director
ROBERTSON, Iain Graham

66 years old
Director
ROBERTSON, Lauren Lynne
Appointed Date: 01 August 1997
63 years old

Resigned Directors

Secretary
KEARLE, Audrey Kathleen
Resigned: 01 March 1991
Director
ROBERTSON, Charles Speirs
Resigned: 31 October 1998
101 years old
Director
ROBERTSON, Nora Beatrice
Resigned: 31 October 1998
98 years old

Persons With Significant Control

Mr Charles Morven Robertson
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEIRS ROBERTSON AND COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 July 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 74 more events
29 Jan 1988
Return made up to 04/01/88; full list of members
20 Jan 1987
Return made up to 13/12/86; full list of members
23 Dec 1986
Full accounts made up to 31 July 1986
17 Jul 1986
Alter share structure
03 Jul 1967
Incorporation

SPEIRS ROBERTSON AND COMPANY LIMITED Charges

3 July 2001
Fixed and floating charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…
31 August 1999
Debenture
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…

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