Company number 04179555
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address BIRCH FARM, ASTLEY, MANCHESTER, M29 7LU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Director's details changed for Ann Spencer on 20 March 2017; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of B & I SPENCER LTD are www.bispencer.co.uk, and www.b-i-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. B I Spencer Ltd is a Private Limited Company.
The company registration number is 04179555. B I Spencer Ltd has been working since 14 March 2001.
The present status of the company is Active. The registered address of B I Spencer Ltd is Birch Farm Astley Manchester M29 7lu. . SPENCER, Ann is a Secretary of the company. SPENCER, Anne is a Director of the company. SPENCER, Brian is a Director of the company. SPENCER, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Persons With Significant Control
Mr Brian Spencer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Spencer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Spencer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B & I SPENCER LTD Events
20 Mar 2017
Director's details changed for Ann Spencer on 20 March 2017
20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
24 Apr 2001
Accounting reference date extended from 31/03/02 to 30/04/02
24 Apr 2001
Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
14 Mar 2001
Incorporation