J.W. SPEAR & SONS LIMITED
VANWALL ROAD MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 00253107
Status Active
Incorporation Date 31 December 1930
Company Type Private Limited Company
Address MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Dean William Ikin on 21 November 2016; Director's details changed for Wendy Elizabeth Hill on 11 October 2016. The most likely internet sites of J.W. SPEAR & SONS LIMITED are www.jwspearsons.co.uk, and www.j-w-spear-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and nine months. J W Spear Sons Limited is a Private Limited Company. The company registration number is 00253107. J W Spear Sons Limited has been working since 31 December 1930. The present status of the company is Active. The registered address of J W Spear Sons Limited is Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . TUNG, Sukhjiwan Kaur is a Secretary of the company. GEDDES, Dominic Julian is a Director of the company. HICK, Michael Brian is a Director of the company. HILL, Wendy Elizabeth is a Director of the company. IKIN, Dean William is a Director of the company. NORMILE, Robert John is a Director of the company. Secretary COUNTE, Ronald David has been resigned. Secretary DESAI, Bimal has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary STONE, Nicholas John has been resigned. Secretary WHALLEY, Peter Frank has been resigned. Director ALLMARK, David has been resigned. Director ALLMARK, David has been resigned. Director BALAAM, Eric John has been resigned. Director BENISON, Graham Ernest has been resigned. Director BLACKBURN, Michael John has been resigned. Director BRACY, William Layne has been resigned. Director BRANDRETH, Gyles Daubeney has been resigned. Director BUCHER, Michael John has been resigned. Director CHRISTMAN, Steven has been resigned. Director DOWNS, Kevin has been resigned. Director EICHORN, Peter K has been resigned. Director HORTON, Denis Edward has been resigned. Director JORDAN, Jacqueline Emily has been resigned. Director LAU, Tat Chi has been resigned. Director LIPSCOMB, Edwin Paul has been resigned. Director MURTHA, Eugene has been resigned. Director PEAN, Jean Christophe has been resigned. Director QUINLAN, William John has been resigned. Director REDDY, Sandeep Rajaram has been resigned. Director SANDERSON, Antony Richard has been resigned. Director SCHETTER, Carla has been resigned. Director SMITH, Leland has been resigned. Director SPEAR, Francis Alfred has been resigned. Director STONE, Nicholas John has been resigned. Director TRAUGHBER, David Cleve has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director ZUBRISKI, Erica Marilyn has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 12 July 2005
Director
GEDDES, Dominic Julian
Appointed Date: 21 May 2001
65 years old
Director
HICK, Michael Brian
Appointed Date: 01 October 2013
47 years old
Director
HILL, Wendy Elizabeth
Appointed Date: 10 June 2013
49 years old
Director
IKIN, Dean William
Appointed Date: 10 August 2011
60 years old
Director
NORMILE, Robert John
Appointed Date: 06 July 1998
66 years old

Resigned Directors

Secretary
COUNTE, Ronald David
Resigned: 30 March 2000
Appointed Date: 27 February 1998
Secretary
DESAI, Bimal
Resigned: 12 July 2005
Appointed Date: 30 March 2000
Secretary
SMALL, Jeremy Peter
Resigned: 17 November 1993
Appointed Date: 21 May 1993
Secretary
STONE, Nicholas John
Resigned: 21 May 1993
Secretary
WHALLEY, Peter Frank
Resigned: 27 February 1998
Appointed Date: 17 November 1993
Director
ALLMARK, David
Resigned: 15 August 2011
Appointed Date: 14 January 2008
62 years old
Director
ALLMARK, David
Resigned: 21 May 2001
Appointed Date: 30 March 2000
62 years old
Director
BALAAM, Eric John
Resigned: 23 January 1995
80 years old
Director
BENISON, Graham Ernest
Resigned: 20 November 1998
Appointed Date: 31 October 1997
86 years old
Director
BLACKBURN, Michael John
Resigned: 26 October 1994
Appointed Date: 04 February 1993
94 years old
Director
BRACY, William Layne
Resigned: 08 August 1997
Appointed Date: 27 February 1996
84 years old
Director
BRANDRETH, Gyles Daubeney
Resigned: 30 June 1995
77 years old
Director
BUCHER, Michael John
Resigned: 23 December 1997
83 years old
Director
CHRISTMAN, Steven
Resigned: 30 June 2006
Appointed Date: 01 September 2004
64 years old
Director
DOWNS, Kevin
Resigned: 30 March 2000
Appointed Date: 01 January 1997
70 years old
Director
EICHORN, Peter K
Resigned: 27 February 1996
Appointed Date: 26 October 1994
86 years old
Director
HORTON, Denis Edward
Resigned: 06 March 1998
Appointed Date: 31 October 1997
74 years old
Director
JORDAN, Jacqueline Emily
Resigned: 18 May 2009
Appointed Date: 24 November 2003
57 years old
Director
LAU, Tat Chi
Resigned: 22 June 2010
Appointed Date: 29 October 2002
61 years old
Director
LIPSCOMB, Edwin Paul
Resigned: 30 November 1996
92 years old
Director
MURTHA, Eugene
Resigned: 24 November 2003
Appointed Date: 20 July 2001
74 years old
Director
PEAN, Jean Christophe
Resigned: 19 October 2007
Appointed Date: 24 November 2003
61 years old
Director
QUINLAN, William John
Resigned: 08 March 1996
Appointed Date: 26 October 1994
80 years old
Director
REDDY, Sandeep Rajaram
Resigned: 01 April 2008
Appointed Date: 30 June 2006
54 years old
Director
SANDERSON, Antony Richard
Resigned: 31 January 2001
Appointed Date: 02 November 1998
71 years old
Director
SCHETTER, Carla
Resigned: 04 August 2004
Appointed Date: 30 March 2000
66 years old
Director
SMITH, Leland
Resigned: 01 July 1998
Appointed Date: 01 April 1998
62 years old
Director
SPEAR, Francis Alfred
Resigned: 17 March 1995
94 years old
Director
STONE, Nicholas John
Resigned: 21 May 1993
94 years old
Director
TRAUGHBER, David Cleve
Resigned: 25 February 2011
Appointed Date: 01 April 2008
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 02 March 2011
59 years old
Director
ZUBRISKI, Erica Marilyn
Resigned: 31 December 2011
Appointed Date: 18 May 2009
57 years old

Persons With Significant Control

Mattel, Inc.
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

J.W. SPEAR & SONS LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Dec 2016
Director's details changed for Dean William Ikin on 21 November 2016
13 Oct 2016
Director's details changed for Wendy Elizabeth Hill on 11 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Director's details changed for Michael Brian Hick on 20 May 2016
...
... and 215 more events
04 Apr 1952
Certificate of re-registration from Private to Public Limited Company
13 Jan 1941
Registered office changed on 13/01/41 from: registered office changed
12 Jan 1931
Registered office changed on 12/01/31 from: registered office changed
31 Dec 1930
Incorporation
31 Dec 1930
Certificate of incorporation

J.W. SPEAR & SONS LIMITED Charges

17 October 1989
Legal charge
Delivered: 18 October 1989
Status: Satisfied on 6 September 1995
Persons entitled: Midland Bank PLC
Description: Land transferred and the rights granted to the company by a…
2 February 1987
Legal charge
Delivered: 14 February 1987
Status: Satisfied on 6 September 1995
Persons entitled: Midland Bank PLC
Description: F/H-land and buildings on the south side of green strret…
13 November 1986
Legal charge
Delivered: 25 November 1986
Status: Satisfied on 6 September 1995
Persons entitled: Midland Bank PLC
Description: F/Hold land and hereditaments on south side of green…
19 August 1983
Charge
Delivered: 23 August 1983
Status: Satisfied on 22 March 1995
Persons entitled: Midland Bank PLC
Description: All book and other debts present and future.

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