SPENCERS SOLICITORS LIMITED
CHESTERFIELD CS2 LAWYERS LIMITED ACRAMAN (437) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2WG
Company number 06059110
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address SPIRE WALK BUSINESS PARK, DERBY ROAD, CHESTERFIELD, DERBYSHIRE, S40 2WG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 30 June 2016; Auditor's resignation. The most likely internet sites of SPENCERS SOLICITORS LIMITED are www.spencerssolicitors.co.uk, and www.spencers-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Spencers Solicitors Limited is a Private Limited Company. The company registration number is 06059110. Spencers Solicitors Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Spencers Solicitors Limited is Spire Walk Business Park Derby Road Chesterfield Derbyshire S40 2wg. . LANDMAN, Robert James is a Director of the company. SPENCER, John Leonard is a Director of the company. Secretary BURNS, Iain Campbell has been resigned. Secretary HOLDING, Peter Frank has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director BURNS, Iain Campbell has been resigned. Director DAWSON, Christopher John has been resigned. Director HOLDING, Peter Frank has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
LANDMAN, Robert James
Appointed Date: 24 November 2015
50 years old
Director
SPENCER, John Leonard
Appointed Date: 07 April 2008
64 years old

Resigned Directors

Secretary
BURNS, Iain Campbell
Resigned: 30 June 2008
Appointed Date: 19 September 2007
Secretary
HOLDING, Peter Frank
Resigned: 19 September 2007
Appointed Date: 26 June 2007
Secretary
TLT SECRETARIES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 January 2007
Director
BURNS, Iain Campbell
Resigned: 30 June 2008
Appointed Date: 26 June 2007
67 years old
Director
DAWSON, Christopher John
Resigned: 30 June 2008
Appointed Date: 26 June 2007
68 years old
Director
HOLDING, Peter Frank
Resigned: 19 September 2007
Appointed Date: 26 June 2007
62 years old
Director
TLT DIRECTORS LIMITED
Resigned: 26 June 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mr Robert James Landman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr John Leonard Spencer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Spencers Solicitors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPENCERS SOLICITORS LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
14 Dec 2016
Full accounts made up to 30 June 2016
19 Feb 2016
Auditor's resignation
19 Feb 2016
Resignation of an auditor
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 55 more events
06 Jul 2007
Memorandum and Articles of Association
06 Jul 2007
New director appointed
06 Jul 2007
New director appointed
29 Jun 2007
Company name changed acraman (437) LIMITED\certificate issued on 29/06/07
19 Jan 2007
Incorporation

SPENCERS SOLICITORS LIMITED Charges

19 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied on 28 January 2011
Persons entitled: Helphire Group PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 28 January 2011
Persons entitled: Helphire Group PLC
Description: Fixed and floating charges over the undertaking and all…

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