SPENCER BROS. (1903) BRASSINGTON LIMITED
MATLOCK SPENCER BROS. (2008) LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 5AB

Company number 06534342
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address BOW WOOD FARM, LEA BRIDGE, MATLOCK, DERBYSHIRE, UNITED KINGDOM, DE4 5AB
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 065343420001, created on 17 October 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of SPENCER BROS. (1903) BRASSINGTON LIMITED are www.spencerbros1903brassington.co.uk, and www.spencer-bros-1903-brassington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Spencer Bros 1903 Brassington Limited is a Private Limited Company. The company registration number is 06534342. Spencer Bros 1903 Brassington Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Spencer Bros 1903 Brassington Limited is Bow Wood Farm Lea Bridge Matlock Derbyshire United Kingdom De4 5ab. . JACKSON, Clare is a Director of the company. JAMIESON, Sally Irene Anne is a Director of the company. SPENCER, Jayne Denise is a Director of the company. SPENCER, Paul Richard is a Director of the company. SPENCER, Robert Eric Francis is a Director of the company. Secretary MIDLANDS AECRETARIAL SERVICES LTD has been resigned. Director SPENCER, Stanley James has been resigned. Director MIDLANDS DIRECTOR SERVICES LTD has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
JACKSON, Clare
Appointed Date: 19 March 2012
46 years old

Director
JAMIESON, Sally Irene Anne
Appointed Date: 19 March 2012
57 years old

Director
SPENCER, Jayne Denise
Appointed Date: 16 March 2011
48 years old

Director
SPENCER, Paul Richard
Appointed Date: 19 March 2012
52 years old

Director
SPENCER, Robert Eric Francis
Appointed Date: 19 March 2012
38 years old

Resigned Directors

Secretary
MIDLANDS AECRETARIAL SERVICES LTD
Resigned: 12 March 2009
Appointed Date: 13 March 2008

Director
SPENCER, Stanley James
Resigned: 19 March 2012
Appointed Date: 01 April 2008
87 years old

Director
MIDLANDS DIRECTOR SERVICES LTD
Resigned: 02 April 2008
Appointed Date: 13 March 2008

SPENCER BROS. (1903) BRASSINGTON LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Registration of charge 065343420001, created on 17 October 2016
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

06 May 2016
Registered office address changed from Bow Wood Lea Bridge Matlock Derbyshire DE4 5AB to Bow Wood Farm Lea Bridge Matlock Derbyshire DE4 5AB on 6 May 2016
11 Apr 2016
Register(s) moved to registered inspection location C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF
...
... and 57 more events
15 Apr 2008
Appointment terminated director midlands director services LTD
05 Apr 2008
Registered office changed on 05/04/2008 from 36 bridge street belper derbyshire DE56 1AX
05 Apr 2008
Director appointed stanley james spencer
02 Apr 2008
Company name changed spencer bros. (2008) LIMITED\certificate issued on 08/04/08
13 Mar 2008
Incorporation

SPENCER BROS. (1903) BRASSINGTON LIMITED Charges

17 October 2016
Charge code 0653 4342 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…