SPENCER SYNTHETICS LIMITED
HASLINGDEN

Hellopages » Lancashire » Rossendale » BB4 5JH
Company number 04528544
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address UNIT L-M HUD HEY INDUSTRIAL EST, HUD HEY ROAD, HASLINGDEN, ROSSENDALE, BB4 5JH
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of SPENCER SYNTHETICS LIMITED are www.spencersynthetics.co.uk, and www.spencer-synthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Spencer Synthetics Limited is a Private Limited Company. The company registration number is 04528544. Spencer Synthetics Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Spencer Synthetics Limited is Unit L M Hud Hey Industrial Est Hud Hey Road Haslingden Rossendale Bb4 5jh. . SPENCER, Carole is a Secretary of the company. SPENCER, Carole is a Director of the company. SPENCER, John Harvey is a Director of the company. Secretary SPENCER, John Harvey has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SPENCER, Ian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
SPENCER, Carole
Appointed Date: 10 April 2006
Director
SPENCER, Carole
Appointed Date: 09 May 2007
61 years old
Director
SPENCER, John Harvey
Appointed Date: 06 September 2002
56 years old

Resigned Directors

Secretary
SPENCER, John Harvey
Resigned: 10 April 2006
Appointed Date: 06 September 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
SPENCER, Ian
Resigned: 10 April 2006
Appointed Date: 06 September 2002
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mrs Carole Spencer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Harvey Spencer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER SYNTHETICS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
20 Sep 2016
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 41 more events
17 Sep 2002
Director resigned
17 Sep 2002
Registered office changed on 17/09/02 from: bridge house 181 queen victoria, street, london, EC4V 4DZ
17 Sep 2002
New director appointed
17 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
Incorporation

SPENCER SYNTHETICS LIMITED Charges

16 October 2006
Guaranteed capital account
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: All rights title share and interest in the guarantees…
16 December 2002
Debenture
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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