PETER SPENCE LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 7TB

Company number 03099051
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address WOODHOUSE FOLD FARM, WOODHOUSE LANE, ROCHDALE, LANCASHIRE, OL12 7TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PETER SPENCE 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 thirty years and five months. The distance to to Littleborough Rail Station is 4.8 miles; to Manchester Victoria Rail Station is 10.2 miles; to Ashton-under-Lyne Rail Station is 10.9 miles; to Eccles Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Spence Limited is a Private Limited Company. The company registration number is 03099051. Peter Spence Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Peter Spence Limited is Woodhouse Fold Farm Woodhouse Lane Rochdale Lancashire Ol12 7tb. . SPENCE, Peter Nicholas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LORD, Sally Victoria has been resigned. Secretary SPENCE, Cheryl has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SPENCE, Peter Nicholas
Appointed Date: 07 September 1995
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 September 1995
Appointed Date: 06 September 1995
Secretary
LORD, Sally Victoria
Resigned: 12 September 2002
Appointed Date: 07 September 1995
Secretary
SPENCE, Cheryl
Resigned: 25 January 2012
Appointed Date: 12 September 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 September 1995
Appointed Date: 06 September 1995

Persons With Significant Control

Mr Peter Nicholas Spence
Notified on: 6 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PETER SPENCE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 6 September 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
03 Aug 2015
Registration of charge 030990510011, created on 3 August 2015
...
... and 63 more events
06 Oct 1995
Accounting reference date notified as 30/06
12 Sep 1995
Director resigned;new director appointed
12 Sep 1995
Secretary resigned;new secretary appointed
12 Sep 1995
Registered office changed on 12/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Sep 1995
Incorporation

PETER SPENCE LIMITED Charges

3 August 2015
Charge code 0309 9051 0011
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 August 2010
Mortgage deed
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Manchester Building Society
Description: The property k/a 10 ashbourne street norden rochdale.
4 August 2010
Mortgage deed
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Manchester Building Society
Description: The property k/a 4 slaunt bank norden rochdale.
4 August 2010
Mortgage deed
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Manchester Building Society
Description: The property k/a 594 edenfield road norden rochdale.
31 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied on 10 August 2010
Persons entitled: National Westminster Bank PLC
Description: 4 slaunt bank norden rochdale t/no LA251203; by way of…
25 February 2009
Legal charge
Delivered: 28 February 2009
Status: Satisfied on 10 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/H 2-28 ashbourne street 1 whittaker street and land and…
4 November 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 15 June 2010
Persons entitled: National Westminster Bank PLC
Description: Superspay house alker street rochdale t/no GM359885 by way…
22 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied on 13 June 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 6 rochdale industrial centre albion road rochdale. By…
28 March 1996
Legal mortgage
Delivered: 4 April 1996
Status: Satisfied on 11 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a yard at cladershaw industrial centre…
20 October 1995
Legal mortgage
Delivered: 30 October 1995
Status: Satisfied on 24 September 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 159 malvern street west rochdale…
20 October 1995
Mortgage debenture
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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