SPENCER PORTER LTD.
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA

Company number 04696894
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPENCER PORTER LTD. are www.spencerporter.co.uk, and www.spencer-porter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Spencer Porter Ltd is a Private Limited Company. The company registration number is 04696894. Spencer Porter Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of Spencer Porter Ltd is The Oval 57 New Walk Leicester Leicestershire Le1 7ea. The company`s financial liabilities are £155.5k. It is £92.3k against last year. The cash in hand is £4.42k. It is £-5.64k against last year. And the total assets are £10.92k, which is £-5.14k against last year. SZABO, Angela Lydia Joan Spencer is a Secretary of the company. SZABO, Angela Lydia Joan Spencer is a Director of the company. SZABO, Leslie Stephen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


spencer porter Key Finiance

LIABILITIES £155.5k
+146%
CASH £4.42k
-57%
TOTAL ASSETS £10.92k
-33%
All Financial Figures

Current Directors

Secretary
SZABO, Angela Lydia Joan Spencer
Appointed Date: 13 March 2003
Director
SZABO, Angela Lydia Joan Spencer
Appointed Date: 13 March 2003
77 years old
Director
SZABO, Leslie Stephen
Appointed Date: 13 March 2003
69 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Angela Lydia Joan Spencer Szabo
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

SPENCER PORTER LTD. Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 39 more events
18 Apr 2003
Director resigned
18 Apr 2003
Registered office changed on 18/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
18 Apr 2003
New secretary appointed;new director appointed
18 Apr 2003
New director appointed
13 Mar 2003
Incorporation

SPENCER PORTER LTD. Charges

22 May 2009
Mortgage deed
Delivered: 3 June 2009
Status: Satisfied on 6 November 2009
Persons entitled: The Hanley Economic Building Society
Description: 8 emerson close leicester.
3 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as 71 halstead street leicester,…
3 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as 71 halstead street leicester,…
19 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 5 January 2007
Persons entitled: Skipton Building Society
Description: The property being 8 and 10 keats lane earl shilton t/n…
19 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 5 January 2007
Persons entitled: Skipton Building Society
Description: The property being land on the north side of keats lane and…
19 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 5 January 2007
Persons entitled: Skipton Building Society
Description: The property being highfield mills keats lane earl shilton…
12 August 2005
Mortgage
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Hanley Economic Building Society
Description: 13 pochin street croft leicestershire.
13 October 2003
Legal charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: The Loughborough Building Society
Description: Garages at cherry street wigston leicester.

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