SPENCE SUPERMARKETS LIMITED
23/25 QUEEN STREET


Company number NI038052
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address C/O IRWIN DONAGHEY STOCKMAN, FERGUSON HOUSE, 23/25 QUEEN STREET, COLERAINE, BT52 1BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of SPENCE SUPERMARKETS LIMITED are www.spencesupermarkets.co.uk, and www.spence-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Spence Supermarkets Limited is a Private Limited Company. The company registration number is NI038052. Spence Supermarkets Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Spence Supermarkets Limited is C O Irwin Donaghey Stockman Ferguson House 23 25 Queen Street Coleraine Bt52 1bg. . BIESTY, Glenn is a Secretary of the company. BIESTY, Angela is a Director of the company. BIESTY, Glenn is a Director of the company. Secretary SPENCE, Kyle Mr has been resigned. Director PALMER, Robert Desmond has been resigned. Director SPENCE, Thomas James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIESTY, Glenn
Appointed Date: 06 July 2005
Director
BIESTY, Angela
Appointed Date: 06 July 2005
54 years old
Director
BIESTY, Glenn
Appointed Date: 06 July 2005
54 years old

Resigned Directors

Secretary
SPENCE, Kyle Mr
Resigned: 06 July 2005
Appointed Date: 07 March 2000
Director
PALMER, Robert Desmond
Resigned: 17 July 2000
Appointed Date: 07 March 2000
84 years old
Director
SPENCE, Thomas James
Resigned: 06 July 2005
Appointed Date: 23 March 2000
74 years old

Persons With Significant Control

Route 26 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPENCE SUPERMARKETS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Mar 2016
Director's details changed for Angela Biesty on 11 December 2015
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
07 Mar 2000
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.
07 Mar 2000
Decln complnce reg new co
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.
07 Mar 2000
Articles
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.
07 Mar 2000
Memorandum
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07 Mar 2000
Incorporation

SPENCE SUPERMARKETS LIMITED Charges

6 July 2005
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. All that the lands and…
6 July 2005
Debenture
Delivered: 18 July 2005
Status: Outstanding
Persons entitled: Musgrave Supervalue.Centra (Northern Ireland) Limi
Description: Debenture - all monies. All the lands and premises…
15 May 2000
Mortgage or charge
Delivered: 1 June 2000
Status: Satisfied on 10 October 2005
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Mortgage by way of charge all that the lands…
31 March 2000
Mortgage or charge
Delivered: 18 April 2000
Status: Satisfied on 10 October 2005
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: All monies.mortgage debenture see doc 10 for full details.

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