SPENCER & HALSTEAD LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5GL

Company number 02584476
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address WHEELABRATOR HOUSE 22 EDWARD COURT, BROADHEATH, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Wheelabrator Group Ltd 41 Craven Road Broadheath Altrincham Cheshire WA14 5HJ to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016. The most likely internet sites of SPENCER & HALSTEAD LIMITED are www.spencerhalstead.co.uk, and www.spencer-halstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Halstead Limited is a Private Limited Company. The company registration number is 02584476. Spencer Halstead Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of Spencer Halstead Limited is Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire England Wa14 5gl. . MOSELEY, Neil Christopher is a Secretary of the company. CARMICHAEL, Andrew Thomas is a Director of the company. Secretary COLE, Stuart Arthur has been resigned. Secretary JOHNSON, Michael has been resigned. Secretary JOHNSON, Michael has been resigned. Secretary SEARY, William Peter has been resigned. Secretary STURT, Michael Charles Edward has been resigned. Secretary USF SURFACE PREPARATION LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADDY, William has been resigned. Director ANDRESEN, Hans Magnus has been resigned. Director BARNES, John David has been resigned. Director COLE, Stuart Arthur has been resigned. Director EASTWOOD, William Harry has been resigned. Director GILMORE, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCADAM, John has been resigned. Director NICHOLAS, David John has been resigned. Director REYNERS, Thierry has been resigned. Director STAIN, Donald Glyn has been resigned. Director STEAD, Michael has been resigned. Director STORR, Graham has been resigned. Director WARD, Graham James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOSELEY, Neil Christopher
Appointed Date: 14 August 2003
Director
CARMICHAEL, Andrew Thomas
Appointed Date: 19 March 1997
62 years old

Resigned Directors

Secretary
COLE, Stuart Arthur
Resigned: 12 June 1995
Appointed Date: 17 May 1991
Secretary
JOHNSON, Michael
Resigned: 14 February 1997
Appointed Date: 12 June 1995
Secretary
JOHNSON, Michael
Resigned: 17 May 1991
Appointed Date: 25 April 1991
Secretary
SEARY, William Peter
Resigned: 25 April 1991
Appointed Date: 04 April 1991
Secretary
STURT, Michael Charles Edward
Resigned: 12 July 2000
Appointed Date: 14 February 1997
Secretary
USF SURFACE PREPARATION LIMITED
Resigned: 14 August 2003
Appointed Date: 12 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 1991
Appointed Date: 21 February 1991
Director
ADDY, William
Resigned: 16 November 2001
Appointed Date: 17 May 1991
77 years old
Director
ANDRESEN, Hans Magnus
Resigned: 24 July 2006
Appointed Date: 14 August 2003
68 years old
Director
BARNES, John David
Resigned: 15 July 1999
Appointed Date: 14 February 1997
81 years old
Director
COLE, Stuart Arthur
Resigned: 25 March 2004
Appointed Date: 17 May 1991
70 years old
Director
EASTWOOD, William Harry
Resigned: 14 February 1997
Appointed Date: 25 April 1991
79 years old
Director
GILMORE, Peter
Resigned: 02 September 1996
Appointed Date: 14 August 1995
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 1991
Appointed Date: 21 February 1991
Director
MCADAM, John
Resigned: 31 December 1999
Appointed Date: 14 February 1997
76 years old
Director
NICHOLAS, David John
Resigned: 16 May 1991
Appointed Date: 04 April 1991
69 years old
Director
REYNERS, Thierry
Resigned: 17 March 1999
Appointed Date: 14 February 1997
81 years old
Director
STAIN, Donald Glyn
Resigned: 16 May 1995
Appointed Date: 25 April 1991
80 years old
Director
STEAD, Michael
Resigned: 25 March 2004
Appointed Date: 17 May 1991
81 years old
Director
STORR, Graham
Resigned: 02 February 1996
Appointed Date: 17 May 1991
84 years old
Director
WARD, Graham James
Resigned: 16 May 1995
Appointed Date: 17 May 1991
78 years old

Persons With Significant Control

Wheelabrator Technologies Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SPENCER & HALSTEAD LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Registered office address changed from C/O Wheelabrator Group Ltd 41 Craven Road Broadheath Altrincham Cheshire WA14 5HJ to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,000,000
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 114 more events
16 May 1991
New director appointed
16 May 1991
Secretary resigned;new secretary appointed
01 May 1991
Registered office changed on 01/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
01 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1991
Incorporation

SPENCER & HALSTEAD LIMITED Charges

2 October 1996
Legal mortgage
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Bridge works milner way ossett being f/hold land/blds on…
23 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1995
Mortgage debenture
Delivered: 20 April 1995
Status: Satisfied on 25 September 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 April 1995
Legal mortgage
Delivered: 20 April 1995
Status: Satisfied on 25 September 1996
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as bridge works wakefield rd,ossett…
25 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied on 25 September 1996
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 1991
Standard security
Delivered: 15 June 1991
Status: Satisfied on 17 August 1994
Persons entitled: Samuel Montagu & Co Limited
Description: All that piece of ground in the royal burgh of montrose and…
12 June 1991
Standard security
Delivered: 15 June 1991
Status: Satisfied on 17 August 1994
Persons entitled: Samuel Mortgage & Co Limited
Description: Plot of ground extending to 7566 square meters and 40…
12 June 1991
Standard security
Delivered: 18 June 1991
Status: Satisfied on 25 January 1995
Persons entitled: 3I Group PLC
Description: All that piece of ground in the royal bourgh of montrose…
16 May 1991
Guarantee and debenture
Delivered: 28 March 1991
Status: Satisfied on 25 January 1995
Persons entitled: Samuel Mortgage & Co Limited
Description: (Please see doc for details). Fixed and floating charges…
16 May 1991
Debenture
Delivered: 24 May 1991
Status: Satisfied on 25 January 1995
Persons entitled: 3I Group PLC.
Description: (1) f/h land and buildings on south side of wakefield road…

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