THOMAS SPIERS & SONS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 00805782
Status Active
Incorporation Date 19 May 1964
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of THOMAS SPIERS & SONS LIMITED are www.thomasspierssons.co.uk, and www.thomas-spiers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Spiers Sons Limited is a Private Limited Company. The company registration number is 00805782. Thomas Spiers Sons Limited has been working since 19 May 1964. The present status of the company is Active. The registered address of Thomas Spiers Sons Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . SPIERS, Hazel is a Secretary of the company. SPIERS, Hazel is a Director of the company. SPIERS, Michael John is a Director of the company. Secretary SPIERS, Kenneth George Nield has been resigned. Director SPIERS, David Vincent has been resigned. Director SPIERS, Kenneth George Nield has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
SPIERS, Hazel
Appointed Date: 01 April 2008

Director
SPIERS, Hazel
Appointed Date: 01 April 2008
65 years old

Director
SPIERS, Michael John

59 years old

Resigned Directors

Secretary
SPIERS, Kenneth George Nield
Resigned: 01 April 2008

Director
SPIERS, David Vincent
Resigned: 27 July 2007
71 years old

Director
SPIERS, Kenneth George Nield
Resigned: 01 April 2008
92 years old

THOMAS SPIERS & SONS LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,000

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4,000

02 Jul 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 70 more events
28 Aug 1987
Secretary resigned;new secretary appointed;director resigned

24 Jun 1986
Secretary resigned;new secretary appointed

24 Jun 1986
Accounts for a small company made up to 30 November 1985

24 Jun 1986
Return made up to 06/06/86; full list of members

19 May 1964
Incorporation

THOMAS SPIERS & SONS LIMITED Charges

22 December 1998
Debenture
Delivered: 24 December 1998
Status: Satisfied on 30 April 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1997
Legal mortgage
Delivered: 4 March 1997
Status: Satisfied on 30 April 2011
Persons entitled: Midland Bank PLC
Description: Langley road claverdon warwickshire with the benefit of all…
14 January 1997
Fixed and floating charge
Delivered: 18 January 1997
Status: Satisfied on 30 April 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…