GEO SPENCE & SONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1DX

Company number 00497357
Status Active
Incorporation Date 7 July 1951
Company Type Private Limited Company
Address 105 WELLINGTON ROAD, LEEDS, W. YORKSHIRE, LS12 1DX
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2,902 . The most likely internet sites of GEO SPENCE & SONS LIMITED are www.geospencesons.co.uk, and www.geo-spence-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Spence Sons Limited is a Private Limited Company. The company registration number is 00497357. Geo Spence Sons Limited has been working since 07 July 1951. The present status of the company is Active. The registered address of Geo Spence Sons Limited is 105 Wellington Road Leeds W Yorkshire Ls12 1dx. . SPENCE, Terence George is a Secretary of the company. SPENCE, Barbara is a Director of the company. SPENCE, Nicholas Timothy is a Director of the company. SPENCE, Terence George is a Director of the company. Director BALL, Alan has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
SPENCE, Terence George
Director
SPENCE, Barbara
Appointed Date: 03 September 1993
79 years old
Director
SPENCE, Nicholas Timothy
Appointed Date: 07 April 2013
52 years old
Director
SPENCE, Terence George

80 years old

Resigned Directors

Director
BALL, Alan
Resigned: 03 September 1993
97 years old

Persons With Significant Control

Mr Terence George Spence
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Spence
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEO SPENCE & SONS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,902
14 Nov 2015
Director's details changed for Mr Nicholas Timothy Spence on 12 November 2015
14 Nov 2015
Director's details changed for Mr Nicholas Timothy Spence on 12 November 2015
...
... and 76 more events
21 Mar 1988
Return made up to 23/02/88; full list of members
21 Mar 1988
Full accounts made up to 31 July 1987
08 Jul 1987
Return made up to 18/03/87; full list of members
24 Apr 1987
Full accounts made up to 31 July 1986
07 Jul 1951
Incorporation

GEO SPENCE & SONS LIMITED Charges

14 June 1977
Legal mortgage
Delivered: 17 June 1977
Status: Satisfied on 22 January 2004
Persons entitled: Midland Bank LTD
Description: F/H lands hereditaments & premises BEING1095 sq yds plot of…

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