PETER SPENCE & SONS,LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AF

Company number 00068582
Status Active
Incorporation Date 22 December 1900
Company Type Private Limited Company
Address TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of PETER SPENCE & SONS,LIMITED are www.peterspence.co.uk, and www.peter-spence.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and twelve months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 3.8 miles; to Lidlington Rail Station is 5.4 miles; to Wolverton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Spence Sons Limited is a Private Limited Company. The company registration number is 00068582. Peter Spence Sons Limited has been working since 22 December 1900. The present status of the company is Active. The registered address of Peter Spence Sons Limited is Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire Mk10 0af. . STAPLETON, Geneva Angela is a Secretary of the company. HARVEY, Bernard George is a Director of the company. MACLEOD, Nigel is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary SMITH, Nicholas Handran has been resigned. Secretary WHALLEY, Amanda has been resigned. Director ANDREWS, Donald Charles Mackenzie has been resigned. Director BEASLEY, Christopher Ernest has been resigned. Director BEASLEY, Christopher Ernest has been resigned. Director BROWN, John Allan has been resigned. Director HAMILTON, John Lambert has been resigned. Director LAW, John Derek has been resigned. Director LAW, John Derek has been resigned. Director LIPMAN, Jonathan Philip Reuben has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director SAVAGE, Andrew John has been resigned. Director SCULL, Andrew James has been resigned. Director SMITH, Nicholas Handran has been resigned. Director TWENTYMAN, Judith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STAPLETON, Geneva Angela
Appointed Date: 01 June 2001
Director
HARVEY, Bernard George
Appointed Date: 17 October 2008
68 years old
Director
MACLEOD, Nigel
Appointed Date: 22 May 2007
64 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
Secretary
SMITH, Nicholas Handran
Resigned: 01 August 2000
Appointed Date: 13 May 1998
Secretary
WHALLEY, Amanda
Resigned: 01 June 2001
Appointed Date: 01 August 2000
Director
ANDREWS, Donald Charles Mackenzie
Resigned: 17 October 2008
Appointed Date: 19 June 2001
65 years old
Director
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
73 years old
Director
BEASLEY, Christopher Ernest
Resigned: 31 May 1993
73 years old
Director
BROWN, John Allan
Resigned: 20 June 2001
Appointed Date: 24 June 1997
63 years old
Director
HAMILTON, John Lambert
Resigned: 25 February 2005
Appointed Date: 03 May 2002
74 years old
Director
LAW, John Derek
Resigned: 26 June 1998
68 years old
Director
LAW, John Derek
Resigned: 31 May 1993
68 years old
Director
LIPMAN, Jonathan Philip Reuben
Resigned: 22 May 2007
Appointed Date: 24 February 2005
57 years old
Director
RODGER, Peter Robert Charles
Resigned: 31 July 2003
Appointed Date: 19 June 2001
74 years old
Director
SAVAGE, Andrew John
Resigned: 28 February 2003
Appointed Date: 19 June 2001
78 years old
Director
SCULL, Andrew James
Resigned: 25 June 1997
69 years old
Director
SMITH, Nicholas Handran
Resigned: 30 September 2001
Appointed Date: 13 May 1998
76 years old
Director
TWENTYMAN, Judith
Resigned: 20 June 2001
Appointed Date: 01 July 1998
61 years old

PETER SPENCE & SONS,LIMITED Events

05 Feb 2013
Restoration by order of the court
12 Jul 2012
Final Gazette dissolved following liquidation
12 Apr 2012
Return of final meeting in a members' voluntary winding up
03 May 2011
Appointment of a voluntary liquidator
28 Apr 2011
Declaration of solvency
...
... and 124 more events
02 May 1980
Accounts made up to 30 December 1979
12 May 1979
Accounts made up to 31 December 1978
09 May 1978
Accounts made up to 1 January 1978
08 Jul 1977
Accounts made up to 2 January 1977
10 Apr 1976
Accounts made up to 28 December 1975

PETER SPENCE & SONS,LIMITED Charges

8 December 1969
A registered charge
Delivered: 19 December 1969
Status: Satisfied on 1 July 1994
Persons entitled: Royal Exchange Assurance.
Description: Undertaking all property assets & uncalled capital by way…
16 September 1968
A registered charge
Delivered: 24 September 1968
Status: Satisfied on 23 September 1993
Persons entitled: Royal Exchange Assurance.
Description: Undertaking all property assets & uncalled capital by way…

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