D L SPENCER & COMPANY LIMITED
QUEDGELEY, GLOUCESTER

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Company number 04411003
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 14 THE GLENMORE CENTRE JESSOP, COURT, WATERWELLS BUSINESS PARK,, QUEDGELEY, GLOUCESTER, GL2 2AP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of D L SPENCER & COMPANY LIMITED are www.dlspencercompany.co.uk, and www.d-l-spencer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. D L Spencer Company Limited is a Private Limited Company. The company registration number is 04411003. D L Spencer Company Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of D L Spencer Company Limited is 14 The Glenmore Centre Jessop Court Waterwells Business Park Quedgeley Gloucester Gl2 2ap. The company`s financial liabilities are £207.3k. It is £-9.59k against last year. The cash in hand is £0.65k. It is £0.26k against last year. And the total assets are £154.78k, which is £16.74k against last year. SPENCER, Zoe Jane is a Secretary of the company. SPENCER, David Lindsay is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIS, Raymond John has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director NOWLAN, Christopher John has been resigned. The company operates in "Non-specialised wholesale trade".


d l spencer & company Key Finiance

LIABILITIES £207.3k
-5%
CASH £0.65k
+68%
TOTAL ASSETS £154.78k
+12%
All Financial Figures

Current Directors

Secretary
SPENCER, Zoe Jane
Appointed Date: 08 April 2002

Director
SPENCER, David Lindsay
Appointed Date: 08 April 2002
67 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002

Director
DAVIS, Raymond John
Resigned: 07 May 2010
Appointed Date: 18 March 2010
74 years old

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002

Director
NOWLAN, Christopher John
Resigned: 15 August 2011
Appointed Date: 29 May 2008
67 years old

D L SPENCER & COMPANY LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
24 Apr 2002
Registered office changed on 24/04/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
24 Apr 2002
New secretary appointed
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
08 Apr 2002
Incorporation

D L SPENCER & COMPANY LIMITED Charges

27 September 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Scottish Widows Trustees LTD, D Spencer, C Nowlan and a Powles as Trustees of the D L Spencer & Co LTD Rbs
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
All assets debenture
Delivered: 22 November 2008
Status: Satisfied on 3 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…