SPENCER MANUFACTURING LIMITED
LUDLOW SPENCER MANUFACTURING CO. (TENBURY) LIMITED

Hellopages » Shropshire » Shropshire » SY8 1XF

Company number 00500155
Status Active
Incorporation Date 8 October 1951
Company Type Private Limited Company
Address LUDLOW BUSINESS PARK, SHEET ROAD, LUDLOW, SHROPSHIRE, SY8 1XF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,568 . The most likely internet sites of SPENCER MANUFACTURING LIMITED are www.spencermanufacturing.co.uk, and www.spencer-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. Spencer Manufacturing Limited is a Private Limited Company. The company registration number is 00500155. Spencer Manufacturing Limited has been working since 08 October 1951. The present status of the company is Active. The registered address of Spencer Manufacturing Limited is Ludlow Business Park Sheet Road Ludlow Shropshire Sy8 1xf. . PHILIPS, Richard David is a Secretary of the company. HAWKINS, David Gordon is a Director of the company. HAWKINS, Gordon Wellesley is a Director of the company. HUGHES, Stuart James is a Director of the company. Secretary DAWES, Victoria Louise has been resigned. Secretary GOLDING, Christopher has been resigned. Secretary HAWKINS, David Gordon has been resigned. Secretary HAWKINS, David Gordon has been resigned. Secretary POWELL, Anthony Thomas has been resigned. Secretary PRIOR, Richard Frederick has been resigned. Secretary WHITEHOUSE, Stanley has been resigned. Director CARTWRIGHT, Richard Simon William has been resigned. Director DAWES, Victoria Louise has been resigned. Director GOLDING, Christopher has been resigned. Director GREW, Cedric Maurice has been resigned. Director HAWKINS, David Gordon has been resigned. Director HUNT, Malcolm Andrew has been resigned. Director KNIGHT, David James has been resigned. Director MUNCASTER, Peter has been resigned. Director PASHLEY, Richard Charles Leonard has been resigned. Director PASHLEY, Timothy John has been resigned. Director PASHLEY, William Michael has been resigned. Director PRIOR, Richard Frederick has been resigned. Director WHITEHOUSE, Stanley has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PHILIPS, Richard David
Appointed Date: 08 June 2007
Director
HAWKINS, David Gordon
Appointed Date: 01 April 2006
52 years old
Director
HAWKINS, Gordon Wellesley

84 years old
Director
HUGHES, Stuart James
Appointed Date: 01 January 1998
68 years old

Resigned Directors

Secretary
DAWES, Victoria Louise
Resigned: 15 April 1992
Secretary
GOLDING, Christopher
Resigned: 04 February 2000
Appointed Date: 04 November 1996
Secretary
HAWKINS, David Gordon
Resigned: 08 June 2007
Appointed Date: 01 April 2006
Secretary
HAWKINS, David Gordon
Resigned: 08 June 2007
Appointed Date: 01 April 2006
Secretary
POWELL, Anthony Thomas
Resigned: 01 November 1996
Appointed Date: 28 February 1995
Secretary
PRIOR, Richard Frederick
Resigned: 28 February 1995
Appointed Date: 15 April 1992
Secretary
WHITEHOUSE, Stanley
Resigned: 31 March 2006
Appointed Date: 31 January 2000
Director
CARTWRIGHT, Richard Simon William
Resigned: 03 July 2002
Appointed Date: 01 October 2001
59 years old
Director
DAWES, Victoria Louise
Resigned: 15 April 1992
66 years old
Director
GOLDING, Christopher
Resigned: 04 February 2000
Appointed Date: 01 December 1997
60 years old
Director
GREW, Cedric Maurice
Resigned: 30 October 1995
Appointed Date: 15 April 1992
86 years old
Director
HAWKINS, David Gordon
Resigned: 08 June 2007
Appointed Date: 01 April 2006
52 years old
Director
HUNT, Malcolm Andrew
Resigned: 02 December 1999
Appointed Date: 26 March 1996
73 years old
Director
KNIGHT, David James
Resigned: 31 December 2001
Appointed Date: 13 December 1994
91 years old
Director
MUNCASTER, Peter
Resigned: 31 December 2001
Appointed Date: 01 January 1998
82 years old
Director
PASHLEY, Richard Charles Leonard
Resigned: 15 April 1992
98 years old
Director
PASHLEY, Timothy John
Resigned: 09 June 1993
70 years old
Director
PASHLEY, William Michael
Resigned: 26 May 1993
73 years old
Director
PRIOR, Richard Frederick
Resigned: 13 December 1994
Appointed Date: 09 June 1993
78 years old
Director
WHITEHOUSE, Stanley
Resigned: 31 March 2006
Appointed Date: 26 June 2000
64 years old

Persons With Significant Control

Mr David Gordon Hawkins
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Gordon Wellesley Hawkins
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SPENCER MANUFACTURING LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,568
29 Jun 2015
Accounts for a small company made up to 31 December 2014
04 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,568
...
... and 144 more events
20 Jan 1988
Full accounts made up to 31 March 1987
20 Jan 1988
Return made up to 28/12/87; full list of members
08 Jan 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 29/12/86; full list of members
08 Jan 1987
New director appointed

SPENCER MANUFACTURING LIMITED Charges

10 November 2009
All assets debenture
Delivered: 16 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2003
Chattel mortgage
Delivered: 20 August 2003
Status: Satisfied on 10 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charges and assigns to the bank as security the vehicles…
29 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 10 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 April 2001
Chattel mortgage
Delivered: 1 May 2001
Status: Satisfied on 19 September 2003
Persons entitled: Hsbc Bank PLC
Description: As per schedule to form 395 together with all present and…
28 July 1999
Chattel mortgage
Delivered: 31 July 1999
Status: Satisfied on 19 September 2003
Persons entitled: Midland Bank PLC
Description: Omcg cnc wire bending machine; hfcte automatic wire…
20 July 1998
Debenture
Delivered: 22 July 1998
Status: Satisfied on 19 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1997
Fixed charge on purchased debts which fail to vest
Delivered: 2 January 1998
Status: Satisfied on 19 September 2003
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
26 March 1996
Chattel mortgage
Delivered: 28 March 1996
Status: Satisfied on 19 September 2003
Persons entitled: Midland Bank PLC
Description: 1 janda multihead welding machine type M1842 serial M1709;…
19 December 1994
Charge over book debts
Delivered: 29 December 1994
Status: Satisfied on 13 June 2003
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book and other debts and floating charge…
6 April 1994
Chattel mortgage
Delivered: 20 April 1994
Status: Satisfied on 19 September 2003
Persons entitled: Midland Bank PLC
Description: Mulaguti bridge welder serial no.4075/6,miller tig welder…
6 April 1994
Fixed and floating charge
Delivered: 14 April 1994
Status: Satisfied on 19 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1993
Guarantee and debenture
Delivered: 19 October 1993
Status: Satisfied on 13 June 2003
Persons entitled: Lloyds Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
15 February 1993
Credit agreeement
Delivered: 18 February 1993
Status: Satisfied on 20 December 1993
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see form 395 28/c 19/2…
15 April 1992
Composite guarantee and debenture
Delivered: 24 April 1992
Status: Satisfied on 13 June 2003
Persons entitled: Lloyds Development Capital Limitede Register of Loan Note Holdersand Those Persons and Companies as Set Out in Th
Description: Leasehold premises see doc ref M533C for full details…
10 February 1992
Credit agreement
Delivered: 19 February 1992
Status: Satisfied on 18 June 1993
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
22 October 1991
Charge
Delivered: 24 October 1991
Status: Satisfied on 19 September 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital and…
18 November 1988
Fixed and floating charge
Delivered: 24 November 1988
Status: Satisfied on 19 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
18 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 19 September 2003
Persons entitled: Midland Bank PLC
Description: L/H - "spencer works" tenbury wells herefordshire.
18 November 1988
Fixed and floating charge
Delivered: 23 November 1988
Status: Satisfied on 12 June 1992
Persons entitled: Mrs Diane Porter Roberrt Geoffrey Waldgrave Porter Gerald Robert Williams John Stephen Porter Stephen Edward James Porter
Description: Spencer works, tenbury wells, worcestershire fixed &…

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