KEITH SPICER LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7PN

Company number 00348565
Status Active
Incorporation Date 18 January 1939
Company Type Private Limited Company
Address 5 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PN
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr Peter Dylan Unsworth as a director on 6 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of KEITH SPICER LIMITED are www.keithspicer.co.uk, and www.keith-spicer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and ten months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keith Spicer Limited is a Private Limited Company. The company registration number is 00348565. Keith Spicer Limited has been working since 18 January 1939. The present status of the company is Active. The registered address of Keith Spicer Limited is 5 Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7pn. . BOROOAH, Chirayu is a Director of the company. MILLS, Geoffrey Norman John is a Director of the company. ROBERTS, Maria is a Director of the company. SHAH, Anil is a Director of the company. SHAH, Harish is a Director of the company. SHAH, Kishore is a Director of the company. UNSWORTH, Peter Dylan is a Director of the company. Secretary BENNETT, John Patrick has been resigned. Secretary BRYANT, Stephen Roy has been resigned. Director BOWES, Simon Foster has been resigned. Director BRYANT, Stephen Roy has been resigned. Director CARDWELL, Frederick John has been resigned. Director CROCKETT, John Stewart has been resigned. Director EALES, Christopher Owen Staniford has been resigned. Director EDWARDS, Nigel Gordon has been resigned. Director LEE, Alistair James has been resigned. Director PEPPER, John Andrew has been resigned. Director PLAIN, Frederick Colin has been resigned. Director RICHARDSON, George Peverell has been resigned. Director SPETHMANN, Joachim Michael, Herr has been resigned. Director SPETHMANN, Laurens has been resigned. Director SPETHMANN, Marianne has been resigned. Director SPICER, Herbert Keith has been resigned. Director SPICER, Howard Keith has been resigned. The company operates in "Tea processing".


Current Directors

Director
BOROOAH, Chirayu
Appointed Date: 26 August 2014
60 years old
Director
MILLS, Geoffrey Norman John
Appointed Date: 30 June 2014
67 years old
Director
ROBERTS, Maria
Appointed Date: 31 December 2010
63 years old
Director
SHAH, Anil
Appointed Date: 31 December 2010
70 years old
Director
SHAH, Harish
Appointed Date: 31 December 2010
73 years old
Director
SHAH, Kishore
Appointed Date: 31 December 2010
67 years old
Director
UNSWORTH, Peter Dylan
Appointed Date: 06 March 2017
67 years old

Resigned Directors

Secretary
BENNETT, John Patrick
Resigned: 27 April 2001
Secretary
BRYANT, Stephen Roy
Resigned: 05 May 2011
Appointed Date: 27 April 2001
Director
BOWES, Simon Foster
Resigned: 06 May 2011
Appointed Date: 16 November 1992
74 years old
Director
BRYANT, Stephen Roy
Resigned: 05 May 2011
Appointed Date: 01 May 2003
73 years old
Director
CARDWELL, Frederick John
Resigned: 15 November 2004
Appointed Date: 01 January 1996
73 years old
Director
CROCKETT, John Stewart
Resigned: 30 April 2009
Appointed Date: 01 November 1994
78 years old
Director
EALES, Christopher Owen Staniford
Resigned: 31 March 1995
95 years old
Director
EDWARDS, Nigel Gordon
Resigned: 31 August 1995
72 years old
Director
LEE, Alistair James
Resigned: 01 September 2015
Appointed Date: 01 January 2009
53 years old
Director
PEPPER, John Andrew
Resigned: 26 August 2014
Appointed Date: 21 July 2011
69 years old
Director
PLAIN, Frederick Colin
Resigned: 19 September 1992
87 years old
Director
RICHARDSON, George Peverell
Resigned: 17 September 1992
105 years old
Director
SPETHMANN, Joachim Michael, Herr
Resigned: 31 December 2010
Appointed Date: 03 August 1998
67 years old
Director
SPETHMANN, Laurens
Resigned: 03 August 1998
Appointed Date: 17 September 1992
95 years old
Director
SPETHMANN, Marianne
Resigned: 03 August 1998
Appointed Date: 17 September 1992
88 years old
Director
SPICER, Herbert Keith
Resigned: 17 September 1992
115 years old
Director
SPICER, Howard Keith
Resigned: 06 January 1995
81 years old

Persons With Significant Control

Harris Freeman Asia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KEITH SPICER LIMITED Events

06 Mar 2017
Appointment of Mr Peter Dylan Unsworth as a director on 6 March 2017
07 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Termination of appointment of Alistair James Lee as a director on 1 September 2015
...
... and 141 more events
18 Sep 1987
30/07/86 amend
02 Dec 1986
Full accounts made up to 28 February 1986
09 Aug 1986
Return made up to 30/07/86; full list of members
05 Sep 1985
Accounts made up to 28 February 1985
18 Jan 1939
Incorporation

KEITH SPICER LIMITED Charges

21 June 2012
Supplemental legal mortgage
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Land and buildings lying to the east of earl grey way…
9 March 2011
Mortgage debenture
Delivered: 14 March 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank,National Association
Description: Fixed and floating charge over the undertaking and all…
31 December 2010
Charge of deposit
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
10 June 2005
Rent deposit deed
Delivered: 15 June 2005
Status: Satisfied on 5 January 2011
Persons entitled: David Alston (Suffolk) Limited
Description: £1,485.00 in cash deposited as a rent deposit with the…
7 May 2002
Lease
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Itw Limited
Description: The rent deposit contained in clause 21 of the lease.
12 June 2001
Rent deposit deed
Delivered: 19 June 2001
Status: Satisfied on 29 May 2002
Persons entitled: Itw Limited
Description: All the company's right title benefit and interest in and…
7 November 2000
Chattel mortgage
Delivered: 11 November 2000
Status: Satisfied on 26 March 2011
Persons entitled: Lombard North Central PLC
Description: Markem label printer s/n 00339, 2 x loma 7000 combo…
12 June 2000
Lease
Delivered: 16 June 2000
Status: Satisfied on 1 August 2001
Persons entitled: Itw Limited
Description: The rent deposit contained in clause 21 of the lease.
9 July 1998
Chattels mortgage
Delivered: 10 July 1998
Status: Satisfied on 26 March 2011
Persons entitled: Forward Trust Group Limited
Description: One new fuji alpha iii wrapper s/no.02685 And one new loma…
15 April 1998
Chattels mortgage
Delivered: 15 April 1998
Status: Satisfied on 26 March 2011
Persons entitled: Forward Trust Group Limited
Description: 1 new bradman-lake SL90 cartoner serial no. 5702.
17 June 1996
Mortgage debenture
Delivered: 21 June 1996
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
30 September 1993
Chattel mortgage
Delivered: 6 October 1993
Status: Satisfied on 17 March 2001
Persons entitled: Lombard North Central PLC
Description: Converted rectangular tea bagging machine serial no…
5 January 1988
Legal mortage
Delivered: 13 January 1988
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property being rear portion of 2 cobham road ferndown…
17 February 1969
Mortgage
Delivered: 28 February 1969
Status: Satisfied on 5 January 2011
Persons entitled: Westminster Bank LTD
Description: Plot of land on the ferndown industrial estate ferndown…
6 August 1954
Legal charge
Delivered: 20 August 1954
Status: Satisfied on 5 January 2011
Persons entitled: Westminster Bank LTD
Description: F/H : 32 cleveland road bournemouth including all trade and…

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