D.E. SPENCER & SONS (UK) LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3SS
Company number 02943834
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address D E SPENCER & SONS THE OFFICE, NUPEND, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of D.E. SPENCER & SONS (UK) LIMITED are www.despencersonsuk.co.uk, and www.d-e-spencer-sons-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eight months. The distance to to Cam & Dursley Rail Station is 3.8 miles; to Stroud (Glos) Rail Station is 3.9 miles; to Gloucester Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E Spencer Sons Uk Limited is a Private Limited Company. The company registration number is 02943834. D E Spencer Sons Uk Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of D E Spencer Sons Uk Limited is D E Spencer Sons The Office Nupend Stonehouse Gloucestershire Gl10 3ss. The company`s financial liabilities are £369.45k. It is £-127.96k against last year. The cash in hand is £69.07k. It is £-71.02k against last year. And the total assets are £506.6k, which is £-67.58k against last year. BAKER, Adrian Pearce is a Secretary of the company. SPENCER, Clive John is a Director of the company. SPENCER, David Edward is a Director of the company. Secretary SPENCER, Arthur Edward has been resigned. Secretary TAYLOR, Thomas Patrick Denton has been resigned. Secretary B & T SECRETARIES LIMITED has been resigned. Director SPENCER, Arthur Edward has been resigned. Director SPENCER, Rosalie Marie has been resigned. Director TAYLOR, Mary Sarah Patricia has been resigned. Director TAYLOR, Thomas Patrick Denton has been resigned. The company operates in "Other specialised construction activities n.e.c.".


d.e. spencer & sons (uk) Key Finiance

LIABILITIES £369.45k
-26%
CASH £69.07k
-51%
TOTAL ASSETS £506.6k
-12%
All Financial Figures

Current Directors

Secretary
BAKER, Adrian Pearce
Appointed Date: 01 December 2005
Director
SPENCER, Clive John
Appointed Date: 28 March 1995
66 years old
Director
SPENCER, David Edward
Appointed Date: 28 March 1995
62 years old

Resigned Directors

Secretary
SPENCER, Arthur Edward
Resigned: 30 November 2005
Appointed Date: 07 August 1996
Secretary
TAYLOR, Thomas Patrick Denton
Resigned: 28 March 1995
Appointed Date: 29 June 1994
Secretary
B & T SECRETARIES LIMITED
Resigned: 07 August 1996
Appointed Date: 28 March 1995
Director
SPENCER, Arthur Edward
Resigned: 15 February 2016
Appointed Date: 28 March 1995
81 years old
Director
SPENCER, Rosalie Marie
Resigned: 25 June 2003
Appointed Date: 28 March 1995
104 years old
Director
TAYLOR, Mary Sarah Patricia
Resigned: 12 September 1996
Appointed Date: 29 June 1994
55 years old
Director
TAYLOR, Thomas Patrick Denton
Resigned: 12 September 1996
Appointed Date: 29 June 1994
92 years old

D.E. SPENCER & SONS (UK) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
29 Jul 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
10 May 2016
Termination of appointment of Arthur Edward Spencer as a director on 15 February 2016
...
... and 69 more events
06 Apr 1995
New director appointed
06 Apr 1995
New director appointed
04 Aug 1994
Registered office changed on 04/08/94 from: 3 holly walk northwich cheshire CW8 4AR
04 Aug 1994
Accounting reference date notified as 31/03
29 Jun 1994
Incorporation

D.E. SPENCER & SONS (UK) LIMITED Charges

10 July 1998
Fixed charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x tesmec rock trencher serial no: trs 800 slo 9139.

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