SPENCE BRYSON LIMITED
CRAIGAVON


Company number NI042468
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 14A SEAGOE INDUSTRIAL AREA, PORTADOWN, CRAIGAVON, BT63 5QD
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 2 August 2016 GBP 8,001 . The most likely internet sites of SPENCE BRYSON LIMITED are www.spencebryson.co.uk, and www.spence-bryson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Spence Bryson Limited is a Private Limited Company. The company registration number is NI042468. Spence Bryson Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Spence Bryson Limited is 14a Seagoe Industrial Area Portadown Craigavon Bt63 5qd. . GRAY, Norman William is a Secretary of the company. GRAY, Colette Helen, Dr is a Director of the company. GRAY, Norman William is a Director of the company. Director GRAY, Alastair Paul has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JAY, Sarah Louise has been resigned. Director KANE, Dorothy May has been resigned. Director LAWSON, Katrina Anne has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
GRAY, Norman William
Appointed Date: 08 February 2002
Director
GRAY, Colette Helen, Dr
Appointed Date: 07 March 2002
69 years old
Director
GRAY, Norman William
Appointed Date: 07 March 2002
73 years old

Resigned Directors

Director
GRAY, Alastair Paul
Resigned: 02 August 2016
Appointed Date: 13 December 2010
46 years old
Director
HARRISON, Malcolm Joseph
Resigned: 07 March 2002
Appointed Date: 08 February 2002
51 years old
Director
JAY, Sarah Louise
Resigned: 02 August 2016
Appointed Date: 13 December 2010
39 years old
Director
KANE, Dorothy May
Resigned: 07 March 2002
Appointed Date: 08 February 2002
89 years old
Director
LAWSON, Katrina Anne
Resigned: 02 August 2016
Appointed Date: 13 December 2010
43 years old

Persons With Significant Control

Mr Norman William Gray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPENCE BRYSON LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2016
Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 8,001
22 Aug 2016
Purchase of own shares.
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
24 Mar 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 2002
Decln complnce reg new co
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08 Feb 2002
Articles
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08 Feb 2002
Memorandum
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SPENCE BRYSON LIMITED Charges

26 June 2002
Mortgage or charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Of Ireland Dublin 2 The Governor And
Description: All monies fixed and floating charge. 1. by way of fixed…
28 March 2002
Mortgage or charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: The Governor And Dublin 2 Of Ireland
Description: All estate or interest legal or equitable in all freehold…

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