D.N.SPENCER & SON LIMITED
NORTHANTS

Hellopages » Northamptonshire » Kettering » NN16 9QB

Company number 00705598
Status Active
Incorporation Date 13 October 1961
Company Type Private Limited Company
Address 198 HAVELOCK STREET, KETTERING, NORTHANTS, NN16 9QB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of D.N.SPENCER & SON LIMITED are www.dnspencerson.co.uk, and www.d-n-spencer-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. The distance to to Corby Rail Station is 5.8 miles; to Wellingborough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D N Spencer Son Limited is a Private Limited Company. The company registration number is 00705598. D N Spencer Son Limited has been working since 13 October 1961. The present status of the company is Active. The registered address of D N Spencer Son Limited is 198 Havelock Street Kettering Northants Nn16 9qb. The company`s financial liabilities are £26.97k. It is £15.37k against last year. The cash in hand is £5.3k. It is £-2.08k against last year. And the total assets are £47.91k, which is £19.24k against last year. ELLIOTT, Christine is a Secretary of the company. ELLIOTT, Stephen is a Director of the company. Secretary PAGE, Janet Rose has been resigned. Director PAGE, Janet Rose has been resigned. Director SPENCER, Brian Terence has been resigned. The company operates in "Other specialised construction activities n.e.c.".


d.n.spencer & son Key Finiance

LIABILITIES £26.97k
+132%
CASH £5.3k
-29%
TOTAL ASSETS £47.91k
+67%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Christine
Appointed Date: 01 September 2005
Director
ELLIOTT, Stephen
Appointed Date: 31 August 1998
64 years old

Resigned Directors

Secretary
PAGE, Janet Rose
Resigned: 31 August 2005
Director
PAGE, Janet Rose
Resigned: 31 August 2005
81 years old
Director
SPENCER, Brian Terence
Resigned: 31 August 2005
88 years old

Persons With Significant Control

Mr Stephen Elliott
Notified on: 7 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

D.N.SPENCER & SON LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 275
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 62 more events
15 Sep 1987
New director appointed
15 Sep 1987
Return made up to 23/07/87; full list of members
03 Aug 1987
Director resigned
24 May 1986
Accounts for a small company made up to 31 January 1986
24 May 1986
Return made up to 09/05/86; full list of members

D.N.SPENCER & SON LIMITED Charges

5 August 1999
Mortgage deed
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at the rear of 198 havelock street…
25 August 1983
Single debenture
Delivered: 31 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
27 December 1972
Legal charge
Delivered: 3 June 1973
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Part property no 198 havelock st, kettering northants.

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