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SPENCER BROS (CLOTHIERS) LIMITED

Learn more about SPENCER BROS (CLOTHIERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

327 BEACON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2RA

SPENCER BROS (CLOTHIERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00128169
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.04
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

ARTON SPENCER
CONVEYANCE - Outstanding on 1935.11.19
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2002.09.20

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 49860
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER DARK
Form type: TM01
Date: 2014.10.20
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN DARK / 02/12/2013
Form type: CH01
Date: 2013.12.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, 35 OUTWOODS RD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3LX
Form type: AD01
Date: 2013.12.03
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL SPENCER / 14/04/2012
Form type: CH01
Date: 2013.01.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL SPENCER / 30/09/2010
Form type: CH01
Date: 2011.01.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL SPENCER / 01/01/2010
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN DARK / 01/01/2010
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BELL / 01/01/2010
Form type: CH01
Date: 2010.01.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NORA GRACE SPENCER LOGGED FORM
Form type: 288b
Date: 2008.08.07
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 06/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 06/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 06/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.16

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Company directors and board members:

PATRICIA MARY BELL (current)
Secretary, RETIRED, 2004.10.09
327 BEACON ROAD , LOUGHBOROUGH
LE11 2RA, LEICESTERSHIRE
PATRICIA MARY BELL (current)
Director, RETIRED, 2000.05.01
327 BEACON ROAD , LOUGHBOROUGH
LE11 2RA, LEICESTERSHIRE
RODERICK MICHAEL SPENCER (current)
Director, RETIRED, 1992.01.10
327 BEACON ROAD , LOUGHBOROUGH
LE11 2RA, LEICESTERSHIRE
ENGLAND
NANCY DARK (resigned)
Secretary, 1992.01.10 - 2004.03.23
35 OUTWOODS ROAD , LOUGHBOROUGH
LE11 3LX, LEICESTERSHIRE
NORA GRACE SPENCER (resigned)
Secretary, 1992.01.10 - 2004.08.16
2 RYECOTES MEAD DULWICH COMMON , LONDON
SE21 7EP
NANCY DARK (resigned)
Director, HOUSEWIFE, 1992.01.10 - 2004.03.23
35 OUTWOODS ROAD , LOUGHBOROUGH
LE11 3LX, LEICESTERSHIRE
WALTER JOHN DARK (resigned)
Director, CHARTERED ACCOUNTANT (RETIRED), 1992.01.10 - 2014.09.11
327 BEACON ROAD , LOUGHBOROUGH
LE11 2RA, LEICESTERSHIRE
ENGLAND
NORA GRACE SPENCER (resigned)
Director, HOUSEWIFE, 1992.01.10 - 2004.08.16
2 RYECOTES MEAD DULWICH COMMON , LONDON
SE21 7EP
Date 2015.04.05 2014.04.05
Fixed Assets £ 619,994 - 0.11 % £ 620,655
Tangible Fixed Assets £ 1,804 - 26.82 % £ 2,465
Current Assets £ 104,219 - 17.21 % £ 125,882
Tangible Fixed Assets Depreciation £ 1,206 + 121.28 % £ 545
Debtors £ 422 - 73.85 % £ 1,614
Shareholder Funds £ 720,902 - 2.96 % £ 742,917
Profit Loss Account Reserve £ 695,195 - 3.07 % £ 717,210
Called Up Share Capital £ 49,860 £ 49,860
Net Assets Liabilities Including Pension Asset Liability £ 720,902 - 2.96 % £ 742,917
Total Assets Less Current Liabilities £ 720,902 - 2.96 % £ 742,917
Net Current Assets Liabilities £ 100,908 - 17.47 % £ 122,262
Creditors Due Within One Year £ 3,311 - 8.54 % £ 3,620
Cash Bank In Hand £ 103,797 - 16.47 % £ 124,268
Share Capital Allotted Called Up Paid £ 49,860 £ 49,860
Number Shares Allotted 49860 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,010 £ 3,010
Investments Fixed Assets £ 618,190 £ 618,190

Companies near to SPENCER BROS (CLOTHIERS) ltd.

Information about the Private Limited Company SPENCER BROS (CLOTHIERS) 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: 2016.04.05. Reload the data