PORRITTS & SPENCER LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » OL7 0ED

Company number 00134606
Status Active
Incorporation Date 16 March 1914
Company Type Private Limited Company
Address MANCHESTER ROAD, ASHTON UNDER LYNE, MANCHESTER, OL7 0ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Termination of appointment of Matthew John Fowler as a director on 12 December 2016; Appointment of Ms Wendy Dickinson as a director on 1 December 2016; Termination of appointment of Rebecca Smith as a secretary on 3 November 2016. The most likely internet sites of PORRITTS & SPENCER LIMITED are www.porrittsspencer.co.uk, and www.porritts-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and eleven months. Porritts Spencer Limited is a Private Limited Company. The company registration number is 00134606. Porritts Spencer Limited has been working since 16 March 1914. The present status of the company is Active. The registered address of Porritts Spencer Limited is Manchester Road Ashton Under Lyne Manchester Ol7 0ed. . DICKINSON, Wendy is a Director of the company. HARDCASTLE, Graham Stuart is a Director of the company. Secretary BUCKLEY, Brian Bertrand has been resigned. Secretary EDWARDS, Paul has been resigned. Secretary GREEN, Cathryn Alix has been resigned. Secretary SMITH, Rebecca has been resigned. Secretary STIRZAKER, Mark Robert has been resigned. Secretary WALLWORK, Alan Charles has been resigned. Director AINSWORTH, Arthur John has been resigned. Director BAXTER, Ian Anthony has been resigned. Director DUNN, David Moncrieff has been resigned. Director EDWARDS, Paul has been resigned. Director FLETCHER, Sharron has been resigned. Director FOWLER, Matthew John has been resigned. Director GARVEY, Paul Anthony has been resigned. Director GOODALL, Ralph William has been resigned. Director GREEN, Cathryn Alix has been resigned. Director JAMES, Peter Stoyle has been resigned. Director LENNON, Steven Daniel has been resigned. Director PIKE, Richard Neil has been resigned. Director ROWE, Elizabeth Joy has been resigned. Director STIRZAKER, Mark Robert has been resigned. Director TENNER, Brian Thomas has been resigned. Director TULEY, Harry has been resigned. Director WALLWORK, Alan Charles has been resigned. Director WALTER, Derek Edmund Piers has been resigned. Director WATSON, Anthony Lester has been resigned. Director WHITE, Colin Meadows has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DICKINSON, Wendy
Appointed Date: 01 December 2016
58 years old
Director
HARDCASTLE, Graham Stuart
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
BUCKLEY, Brian Bertrand
Resigned: 14 October 1996
Secretary
EDWARDS, Paul
Resigned: 07 September 2012
Appointed Date: 31 March 2012
Secretary
GREEN, Cathryn Alix
Resigned: 23 December 2005
Appointed Date: 30 September 1999
Secretary
SMITH, Rebecca
Resigned: 03 November 2016
Appointed Date: 07 September 2012
Secretary
STIRZAKER, Mark Robert
Resigned: 31 March 2012
Appointed Date: 23 December 2005
Secretary
WALLWORK, Alan Charles
Resigned: 30 September 1999
Appointed Date: 14 October 1996
Director
AINSWORTH, Arthur John
Resigned: 21 October 1997
Appointed Date: 08 December 1995
83 years old
Director
BAXTER, Ian Anthony
Resigned: 06 August 2001
Appointed Date: 06 June 2001
55 years old
Director
DUNN, David Moncrieff
Resigned: 31 March 2002
81 years old
Director
EDWARDS, Paul
Resigned: 30 April 2016
Appointed Date: 31 March 2012
59 years old
Director
FLETCHER, Sharron
Resigned: 13 October 2003
Appointed Date: 18 January 2002
56 years old
Director
FOWLER, Matthew John
Resigned: 12 December 2016
Appointed Date: 18 August 2010
51 years old
Director
GARVEY, Paul Anthony
Resigned: 31 May 2007
Appointed Date: 29 November 2006
74 years old
Director
GOODALL, Ralph William
Resigned: 15 October 1993
94 years old
Director
GREEN, Cathryn Alix
Resigned: 24 January 2003
Appointed Date: 30 September 1999
58 years old
Director
JAMES, Peter Stoyle
Resigned: 31 March 1997
Appointed Date: 14 January 1994
89 years old
Director
LENNON, Steven Daniel
Resigned: 31 March 2010
Appointed Date: 01 June 2005
75 years old
Director
PIKE, Richard Neil
Resigned: 18 January 2002
Appointed Date: 30 September 1999
56 years old
Director
ROWE, Elizabeth Joy
Resigned: 24 January 2003
Appointed Date: 06 August 2001
51 years old
Director
STIRZAKER, Mark Robert
Resigned: 31 March 2012
Appointed Date: 30 November 2006
70 years old
Director
TENNER, Brian Thomas
Resigned: 18 August 2010
Appointed Date: 14 June 2007
57 years old
Director
TULEY, Harry
Resigned: 07 December 1995
92 years old
Director
WALLWORK, Alan Charles
Resigned: 30 September 1999
Appointed Date: 18 September 1997
76 years old
Director
WALTER, Derek Edmund Piers
Resigned: 30 September 1999
Appointed Date: 14 January 1994
77 years old
Director
WATSON, Anthony Lester
Resigned: 01 June 2005
Appointed Date: 12 January 2004
70 years old
Director
WHITE, Colin Meadows
Resigned: 29 November 2006
Appointed Date: 24 January 2003
63 years old

Persons With Significant Control

Scapa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORRITTS & SPENCER LIMITED Events

15 Dec 2016
Termination of appointment of Matthew John Fowler as a director on 12 December 2016
01 Dec 2016
Appointment of Ms Wendy Dickinson as a director on 1 December 2016
07 Nov 2016
Termination of appointment of Rebecca Smith as a secretary on 3 November 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Jun 2016
Full accounts made up to 31 March 2016
...
... and 207 more events
08 Aug 1977
Accounts made up to 31 March 1977
09 Nov 1976
Accounts made up to 31 March 1976
22 Aug 1975
Accounts made up to 31 March 1975
21 Aug 1975
Annual return made up to 30/07/75
16 Mar 1914
Incorporation

PORRITTS & SPENCER LIMITED Charges

10 March 2004
Fixed and floating security document
Delivered: 22 March 2004
Status: Satisfied on 7 April 2007
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: All real property, book debts, bank accounts, investments…
10 March 2004
Equitable charge of shares
Delivered: 22 March 2004
Status: Satisfied on 1 August 2006
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: The charged shares. See the mortgage charge document for…
10 March 2004
Pledge on shares agreement
Delivered: 22 March 2004
Status: Satisfied on 7 April 2007
Persons entitled: Hsbc Bank PLC as Agent Bank for the Creditors
Description: No.6,120,000 Shares having a nominal value equal to eur 1…

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