SPENCER BROS. (1903) LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5AB

Company number 02009173
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address BOW WOOD FARM LEA BRIDGE, CROMFORD, MATLOCK, DERBYSHIRE, DE4 5AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 600 . The most likely internet sites of SPENCER BROS. (1903) LIMITED are www.spencerbros1903.co.uk, and www.spencer-bros-1903.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Spencer Bros 1903 Limited is a Private Limited Company. The company registration number is 02009173. Spencer Bros 1903 Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Spencer Bros 1903 Limited is Bow Wood Farm Lea Bridge Cromford Matlock Derbyshire De4 5ab. . SPENCER, Jayne Denise is a Director of the company. Secretary SPENCER, Ann Hazel has been resigned. Secretary SPENCER, Colin David has been resigned. Secretary SPENCER, Phillip Colin has been resigned. Director SPENCER, Ann Hazel has been resigned. Director SPENCER, Colin David has been resigned. Director SPENCER, Francis John has been resigned. Director SPENCER, Phillip Colin has been resigned. Director SPENCER, Stanley James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SPENCER, Jayne Denise
Appointed Date: 29 June 2009
49 years old

Resigned Directors

Secretary
SPENCER, Ann Hazel
Resigned: 22 February 2011
Appointed Date: 10 April 2008
Secretary
SPENCER, Colin David
Resigned: 10 April 2008
Secretary
SPENCER, Phillip Colin
Resigned: 22 February 2011
Appointed Date: 29 June 2009
Director
SPENCER, Ann Hazel
Resigned: 29 June 2009
Appointed Date: 10 April 2008
75 years old
Director
SPENCER, Colin David
Resigned: 10 April 2008
83 years old
Director
SPENCER, Francis John
Resigned: 01 March 1995
80 years old
Director
SPENCER, Phillip Colin
Resigned: 22 February 2011
Appointed Date: 29 June 2009
53 years old
Director
SPENCER, Stanley James
Resigned: 29 June 2009
88 years old

Persons With Significant Control

The Stanley James Spencer 2012 Family Settlement
Notified on: 30 June 2016
12 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SPENCER BROS. (1903) LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 600
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 600
...
... and 84 more events
29 Jan 1988
Return made up to 16/10/87; full list of members
10 Jul 1986
Accounting reference date notified as 30/06
24 Jun 1986
New director appointed
27 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1986
Incorporation

SPENCER BROS. (1903) LIMITED Charges

19 March 2013
Mortgage deed
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land ryder point hopton derbyshire t/n…
11 February 2013
Debenture deed
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SPENCER BROS (CLOTHIERS) LIMITED SPENCER BROS. (1903) BRASSINGTON LIMITED SPENCER BROWN LIMITED SPENCER BROWN PHOTOGRAPHY LIMITED SPENCER BUILD LIMITED SPENCER BUILDERS LIMITED SPENCER BUILDING AND JOINERY SERVICES LIMITED