SPENCER-CARTER LIMITED
CORNWALL SPENCER-CARTER (PROPERTIES) LIMITED

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Company number 03433308
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH, CORNWALL, TR11 4SN
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPENCER-CARTER LIMITED are www.spencercarter.co.uk, and www.spencer-carter.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. The distance to to Falmouth Town Rail Station is 1.4 miles; to Falmouth Docks Rail Station is 1.8 miles; to Truro Rail Station is 7.7 miles; to Redruth Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Carter Limited is a Private Limited Company. The company registration number is 03433308. Spencer Carter Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Spencer Carter Limited is Tregoniggie Industrial Estate Falmouth Cornwall Tr11 4sn. The company`s financial liabilities are £523.4k. It is £-74.76k against last year. The cash in hand is £414.03k. It is £55.13k against last year. And the total assets are £729.67k, which is £-7.59k against last year. CARTER, Richard Mark is a Secretary of the company. CARTER, Richard Mark is a Director of the company. CARTER, Timothy is a Director of the company. Secretary SPENCER, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Stephen Richard has been resigned. Director SPENCER, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


spencer-carter Key Finiance

LIABILITIES £523.4k
-13%
CASH £414.03k
+15%
TOTAL ASSETS £729.67k
-2%
All Financial Figures

Current Directors

Secretary
CARTER, Richard Mark
Appointed Date: 28 May 2008
Director
CARTER, Richard Mark
Appointed Date: 28 May 2008
61 years old
Director
CARTER, Timothy
Appointed Date: 28 May 2008
57 years old

Resigned Directors

Secretary
SPENCER, Michael John
Resigned: 29 May 2008
Appointed Date: 12 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
CARTER, Stephen Richard
Resigned: 29 May 2008
Appointed Date: 12 September 1997
86 years old
Director
SPENCER, Michael John
Resigned: 29 May 2008
Appointed Date: 12 September 1997
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Spencer-Carter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPENCER-CARTER LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
30 Sep 1997
Secretary resigned
30 Sep 1997
Director resigned
30 Sep 1997
New director appointed
30 Sep 1997
New secretary appointed;new director appointed
12 Sep 1997
Incorporation

SPENCER-CARTER LIMITED Charges

3 December 1997
Debenture
Delivered: 4 December 1997
Status: Satisfied on 12 June 2009
Persons entitled: Spencer-Carter (Properties) Limited
Description: F/H and l/h property plant and machinery book and other…
17 November 1997
Debenture
Delivered: 27 November 1997
Status: Satisfied on 18 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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