SPENCERS LIMITED
COLCHESTER FALINN LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 03560193
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, ENGLAND, CO4 9YQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mark Charles Finch as a secretary on 3 February 2017; Termination of appointment of Christine Maralyn Spencer as a secretary on 3 February 2017; Termination of appointment of Christine Maralyn Spencer as a director on 3 February 2017. The most likely internet sites of SPENCERS LIMITED are www.spencers.co.uk, and www.spencers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Spencers Limited is a Private Limited Company. The company registration number is 03560193. Spencers Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Spencers Limited is 770 The Crescent Colchester Business Park Colchester Essex England Co4 9yq. . FINCH, Mark Charles is a Secretary of the company. BISHOP, Matthew is a Director of the company. WILLIAMSON, David Neil is a Director of the company. Secretary SPENCER, Christine Maralyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SPENCER, Christine Maralyn has been resigned. Director SPENCER, Neville Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FINCH, Mark Charles
Appointed Date: 03 February 2017
Director
BISHOP, Matthew
Appointed Date: 03 February 2017
49 years old
Director
WILLIAMSON, David Neil
Appointed Date: 03 February 2017
60 years old

Resigned Directors

Secretary
SPENCER, Christine Maralyn
Resigned: 03 February 2017
Appointed Date: 12 June 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 June 1998
Appointed Date: 08 May 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 June 1998
Appointed Date: 08 May 1998
35 years old
Director
SPENCER, Christine Maralyn
Resigned: 03 February 2017
Appointed Date: 12 June 1998
78 years old
Director
SPENCER, Neville Andrew
Resigned: 03 February 2017
Appointed Date: 12 June 1998
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 June 1998
Appointed Date: 08 May 1998

SPENCERS LIMITED Events

07 Feb 2017
Appointment of Mark Charles Finch as a secretary on 3 February 2017
06 Feb 2017
Termination of appointment of Christine Maralyn Spencer as a secretary on 3 February 2017
06 Feb 2017
Termination of appointment of Christine Maralyn Spencer as a director on 3 February 2017
06 Feb 2017
Termination of appointment of Neville Andrew Spencer as a director on 3 February 2017
06 Feb 2017
Appointment of Matthew Bishop as a director on 3 February 2017
...
... and 62 more events
19 Jun 1998
Registered office changed on 19/06/98 from: crwys house 33 crwys road cardiff CF2 4YF
31 May 1998
Nc inc already adjusted 29/05/98
31 May 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1998
Incorporation

SPENCERS LIMITED Charges

3 February 2015
Charge code 0356 0193 0007
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property being. Carrs of bury st edmunds LTD…
31 May 2013
Charge code 0356 0193 0006
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 16 April 2014
Persons entitled: Lyn Watson as Trustees of the Greenage Trust LTD Gary Raven as Trustees of the Greengate Trust LTD
Description: Carrs of bury st edmunds thetford road fornham st martin…
12 February 2007
Rent deposit deed
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Glasswells Limited
Description: The initial sum of £5250.00 as secured by a rent deposit…
1 July 1998
Deed of assignment
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All the right, title and interest in and to all monies…
30 June 1998
Legal charge
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Thetford road bury st edmunds suffolk.
30 June 1998
Debenture
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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