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SPECTRIS GROUP HOLDINGS LIMITED

Learn more about SPECTRIS GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERITAGE HOUSE, CHURCH ROAD, EGHAM, SURREY, ENGLAND, TW20 9QD

SPECTRIS GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01104312
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 2013.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company SPECTRIS GROUP HOLDINGS LIMITED is a Private Limited Company, registration number 01104312, established in United Kingdom on the 27. March 1973. The company is now active. The company has been in business for 41 years and 3 months. This company used to be called FAIREY OVERSEAS DEVELOPMENTS LIMITED. The company is based on HERITAGE HOUSE, CHURCH ROAD, EGHAM, SURREY, ENGLAND, TW20 9QD. Business of the company SPECTRIS GROUP HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JEREMY MORCOM" from the 2013.07.29. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.03.01. We do not have any information about the company SPECTRIS GROUP HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2014.07.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.03.29
overdue: NO
last made update: 2013.03.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEREMY MORCOM
Form type: TM01
Date: 2013.07.29
Document being scanned
£2.19
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17/07/13 STATEMENT OF CAPITAL EUR 40140931, 17/07/13 STATEMENT OF CAPITAL GBP 45802753
Form type: SH01
Date: 2013.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.22
Form type: LATEST SOC
Document description: 22/07/13 STATEMENT OF CAPITAL;EUR 40140931;GBP 45802753
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013
Form type: CH01
Date: 2013.07.04
£2.19
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.19
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ADOPT ARTICLES 28/11/2012
Form type: RES01
Date: 2012.12.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
£2.19
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, STATION ROAD, EGHAM, SURREY, TW20 9NP
Form type: AD01
Date: 2012.05.28
£2.19
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.19
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ADOPT ARTICLES 04/01/2012
Form type: RES01
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.24
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.19
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DIRECTOR APPOINTED MR STEPHEN BLAIR
Form type: AP01
Date: 2011.06.10
£2.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.03
£2.19
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SALE PURCHASE AGREEMENT 21/03/2011
Form type: RES13
Date: 2011.03.25
£2.19
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21/03/11 STATEMENT OF CAPITAL GBP 45802753, 21/03/11 STATEMENT OF CAPITAL EUR 40140931
Form type: SH01
Date: 2011.03.25
£2.19
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25/03/11 STATEMENT OF CAPITAL GBP 45802753
Form type: SH06
Date: 2011.03.25
£2.19
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ADOPT ARTICLES 24/02/2011
Form type: RES01
Date: 2011.03.04
Child documents:
Document type: ANNOTATION
Date: 2011.03.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.03.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.19
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.19
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16/12/10 STATEMENT OF CAPITAL GBP 79676956
Form type: SH01
Date: 2010.12.20
£2.19
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DIRECTOR APPOINTED MR JEREMY JAMES MORCOM
Form type: AP01
Date: 2010.12.16
£2.19
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30/09/10 STATEMENT OF CAPITAL GBP 79666956
Form type: SH01
Date: 2010.10.18
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.19
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.13
£2.19
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ALTER ARTICLES 26/02/2009
Form type: RES01
Date: 2009.03.13
£2.19
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.19
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.19
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COMPANY NAME CHANGED, FAIREY OVERSEAS DEVELOPMENTS LIM, ITED, CERTIFICATE ISSUED ON 08/10/07
Form type: CERTNM
Date: 2007.10.08
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.19
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.19
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2006.10.31
£2.19
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2006.10.30
£2.19
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REDUCE ISSUED CAPITAL 29/09/06
Form type: RES06
Date: 2006.10.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.19
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.19
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.19
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AD 31/03/04---------, £ SI 1@1=1, £ IC 161698253/161698254
Form type: 88(2)R
Date: 2004.07.02
£2.19
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.07.02
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.29
£2.19
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.08
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.08

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Company directors and board members:

ROGER JOHN STEPHENS (current)
Secretary, 1997.07.22
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND
STEPHEN BLAIR (current)
Director, EXECUTIVE, 2011.06.10
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND
ROGER JOHN STEPHENS (current)
Director, CHARTERED SECRETARY, 2004.10.04
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND
CLIVE GRAEME WATSON (current)
Director, 2007.07.11
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND
JAMES CHARLES WEBSTER (current)
Director, COMPANY DIRECTOR, 2005.05.25
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND
PAUL VICTOR BOUGHTON (resigned)
Secretary, COMPANY SECRETARY, 1991.07.01 - 1997.07.22
205 COOMBE LANE WIMBLEDON , LONDON
SW20 0RG
ANTHONY COLIN HAYWARD (resigned)
Secretary, 1991.04.16 - 1991.06.30
THE WHITE HOUSE 20 SHRUBLANDS DRIVE , LIGHTWATER
GU18 5QS, SURREY
PAUL VICTOR BOUGHTON (resigned)
Director, COMPANY DIRECTOR, 1995.12.21 - 2004.10.04
11 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
MICHAEL ALAN FAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.16 - 1996.03.31
BRADSHAWS BARN BEPTON , MIDHURST
GU29 0NA, SUSSEX
STEVE HARE (resigned)
Director, COMPANY DIRECTOR, 2004.12.01 - 2006.07.21
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
STEPHEN CLIVE HARRIS (resigned)
Director, COMPANY DIRECTOR, 2005.05.25 - 2008.01.31
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
DEREK JOHN KINGSBURY (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 1992.04.30
BIRLING LONG BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
JEREMY JAMES MORCOM (resigned)
Director, COMPANY EXECUTIVE, 2010.12.13 - 2013.07.26
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND
HANS DANIEL NILSSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.02 - 2005.05.25
30 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AS
JOHN WILLIAM POULTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2001.05.08
8 MILFORD HOUSE QUEEN ANNE STREET , LONDON
W1G 9HN
JAMES GRAHAM ZACHARIAS (resigned)
Director, FINANCE DIRECTOR, 1996.03.31 - 2004.09.13
HILLSIDE MOUNTVIEW ROAD , CLAYGATE
KT10 0UD, SURREY

Companies near to SPECTRIS GROUP HOLDINGS ltd.

Information about the Private Limited Company SPECTRIS GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data