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SPIRE HOMEWARES LIMITED

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

Company details

HALL STREET SOUTH, UNION STREET, WEST BROMWICH, WEST MIDLANDS, B70 6DB

SPIRE HOMEWARES LIMITED on the map

Company type: Private Limited Company
Company number: 00098276
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LONDON CITY & MIDLAND BANK LTD.
MORTGAGE - Outstanding on 1915.02.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.11.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 242240
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEWIS BROWN / 13/11/2014
Form type: CH01
Date: 2014.11.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPIRE GROUP LIMITED / 11/11/2014
Form type: CH04
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.15
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CORPORATE SECRETARY APPOINTED SPIRE GROUP LIMITED
Form type: AP04
Date: 2014.09.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEWIS BROWN / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLYN JONES / 31/12/2009
Form type: CH01
Date: 2010.01.26
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APPOINTMENT TERMINATED, SECRETARY ARCHIBALD KENRICK & SONS LTD
Form type: TM02
Date: 2010.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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COMPANY NAME CHANGED, BEM INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 10/04/00
Form type: CERTNM
Date: 2000.04.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31

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Company directors and board members:

SPIRE GROUP LIMITED (current)
Secretary, 2014.08.05
UNIT 19 EMPIRE CLOSE EMPIRE INDUSTRIAL PARK ALDRIDGE , WALSALL
WS9 8UQ, WEST MIDLANDS
ENGLAND
GORDON LEWIS BROWN (current)
Director, 1995.12.25
34 HIGH STREET ALDRIDGE , WALSALL
WS9 8LZ, WEST MIDLANDS
ENGLAND
STEPHEN GLYN JONES (current)
Director, MANAGING DIRECTOR, 2007.01.18
15 HOYLAKE ROAD PERTON , WOLVERHAMPTON
WV6 7YS
ARCHIBALD KENRICK & SONS LTD (resigned)
Secretary, 1990.12.31 - 2009.07.28
HALL STREET SOUTH UNION STREET , WEST BROMWICH
B70 6DB, WEST MIDLANDS
CHRISTOPHER WILLIAM BALL (resigned)
Director, ENGINEER, 2000.04.01 - 2003.02.28
370 LICHFIELD ROAD , SUTTON COLDFIELD
B74 4BH, WEST MIDLANDS
GORDON LEWIS BROWN (resigned)
Director, 1990.12.31 - 1995.12.29
69 ROMAN LANE , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS
ALLAN KENNETH HURDLE (resigned)
Director, 1995.11.14 - 2001.09.30
31 GLADWIN ROAD , COLCHESTER
CO2 7HW, ESSEX
HOWARD GRANT MARSH (resigned)
Director, 1998.04.08 - 1999.01.28
FIRST FLOOR KENRICK BUILDINGS HALL STREET SOUTH , WEST BROMWICH
B70 6DB, WEST MIDLANDS
CHRICTOPHER DAVID SYLVESTER (resigned)
Director, FINANCIAL DIRECTOR, 2007.01.18 - 2007.07.31
9 CHARTLEY CLOSE , STAFFORD
ST16 1SZ, STAFFORDSHIRE

Companies near to SPIRE HOMEWARES ltd.

Information about the Private Limited Company SPIRE HOMEWARES 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: 2016.04.03. Reload the data