SPENCERS (BROMSGROVE) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0BW

Company number 03843219
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 102 TETTENHALL ROAD, WOLVERHAMPTON, WV6 0BW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of SPENCERS (BROMSGROVE) LIMITED are www.spencersbromsgrove.co.uk, and www.spencers-bromsgrove.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. Spencers Bromsgrove Limited is a Private Limited Company. The company registration number is 03843219. Spencers Bromsgrove Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Spencers Bromsgrove Limited is 102 Tettenhall Road Wolverhampton Wv6 0bw. The company`s financial liabilities are £49.99k. It is £-3.08k against last year. The cash in hand is £21.43k. It is £14.16k against last year. And the total assets are £640.02k, which is £159.36k against last year. KING, Mark Francis is a Secretary of the company. THOMPSON, Stephen Paul is a Director of the company. Nominee Secretary FY LIMITED has been resigned. Secretary VERBEET, Kerry has been resigned. Nominee Director FD LIMITED has been resigned. Director KING, Mark Francis has been resigned. Director KING, Mark Francis has been resigned. Director KING, Patrick Michael Robert has been resigned. Director VERBEET, Kerry has been resigned. Director WILLIAMS, Glynn Philip has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


spencers (bromsgrove) Key Finiance

LIABILITIES £49.99k
-6%
CASH £21.43k
+194%
TOTAL ASSETS £640.02k
+33%
All Financial Figures

Current Directors

Secretary
KING, Mark Francis
Appointed Date: 01 April 2008
Director
THOMPSON, Stephen Paul
Appointed Date: 30 November 2007
67 years old

Resigned Directors

Nominee Secretary
FY LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Secretary
VERBEET, Kerry
Resigned: 01 April 2008
Appointed Date: 17 September 1999
Nominee Director
FD LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Director
KING, Mark Francis
Resigned: 01 April 2008
Appointed Date: 30 November 2007
60 years old
Director
KING, Mark Francis
Resigned: 06 March 2002
Appointed Date: 17 September 1999
60 years old
Director
KING, Patrick Michael Robert
Resigned: 06 March 2002
Appointed Date: 17 September 1999
83 years old
Director
VERBEET, Kerry
Resigned: 10 September 2007
Appointed Date: 06 March 2002
57 years old
Director
WILLIAMS, Glynn Philip
Resigned: 01 April 2008
Appointed Date: 20 December 1999
80 years old

Persons With Significant Control

Mrs Kerry Verbeet
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Francis King
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPENCERS (BROMSGROVE) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
19 Oct 1999
Ad 17/09/99--------- £ si 99@1=99 £ ic 1/100
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
19 Oct 1999
Registered office changed on 19/10/99 from: somerville house-mni 20/22 harborne road, birmingham west midlands B15 3AA
17 Sep 1999
Incorporation

SPENCERS (BROMSGROVE) LIMITED Charges

1 October 2012
Chattel mortgage
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Mark Francis King, Ashby London Trustees Limited
Description: 169 10 button gun, 76 3 button gun, 146 gas regulators, for…
26 January 2011
All assets debenture
Delivered: 5 February 2011
Status: Satisfied on 13 October 2012
Persons entitled: Partnership Finance Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 8 April 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Debenture
Delivered: 17 October 2009
Status: Partially satisfied
Persons entitled: Mrs Colette King
Description: All property assets stock equipment fixtures and fittings…
14 October 2002
Debenture
Delivered: 17 October 2002
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPENCERPOINT MANAGEMENT COMPANY LIMITED SPENCER-RIGBY & PENTECOST CONSULTING LIMITED SPENCERS (GRIMSBY) LIMITED SPENCERS A&A LIMITED SPENCER'S ACCOUNTANCY AND BUSINESS SERVICES LIMITED SPENCERS AERIALS LIMITED SPENCERS AGENTS LIMITED