PETER SPENCER HOLDINGS LIMITED
SOUTHAMPTON

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Company number 02115104
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 31,241 . The most likely internet sites of PETER SPENCER HOLDINGS LIMITED are www.peterspencerholdings.co.uk, and www.peter-spencer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Spencer Holdings Limited is a Private Limited Company. The company registration number is 02115104. Peter Spencer Holdings Limited has been working since 25 March 1987. The present status of the company is Active. The registered address of Peter Spencer Holdings Limited is Arcadia House Maritime Walk Ocean Village Southampton Hampshire So14 3tl. . DENHOLM, Adele is a Secretary of the company. SPENCER, Simon Jonathon is a Director of the company. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director BERTHONNEAU, Tanya Alexandra has been resigned. Director SPENCER, Sally has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DENHOLM, Adele
Appointed Date: 15 January 2008
Director
SPENCER, Simon Jonathon

61 years old

Resigned Directors

Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 15 January 2008
Appointed Date: 01 May 2003
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Director
BERTHONNEAU, Tanya Alexandra
Resigned: 28 September 2015
Appointed Date: 03 January 1996
64 years old
Director
SPENCER, Sally
Resigned: 28 October 1996
86 years old

Persons With Significant Control

Mr Simon Jonathon Spencer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PETER SPENCER HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 31,241
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Termination of appointment of Tanya Alexandra Berthonneau as a director on 28 September 2015
...
... and 88 more events
23 Nov 1987
Particulars of mortgage/charge
14 Aug 1987
Accounting reference date notified as 31/03
28 May 1987
Registered office changed on 28/05/87 from: 84 temple chambers temple avenue london EC4Y ohp
28 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1987
Certificate of Incorporation

PETER SPENCER HOLDINGS LIMITED Charges

13 July 1989
Single debenture
Delivered: 17 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1987
Legal charge
Delivered: 23 November 1987
Status: Outstanding
Persons entitled: Skandia Financial Services Limited
Description: L/Hold property known as first and second floors at…
19 November 1987
Floating charge
Delivered: 23 November 1987
Status: Satisfied on 17 July 1996
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over all. Undertaking and all property and…

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