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PORRITTS & SPENCER LIMITED

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

Company details

MANCHESTER ROAD, ASHTON UNDER LYNE, MANCHESTER, OL7 0ED

PORRITTS & SPENCER LIMITED on the map

Company type: Private Limited Company
Company number: 00134606
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.16
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GRAHAM STUART HARDCASTLE
Form type: AP01
Date: 2016.04.01
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 27280080.75
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.01
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ADOPT ARTICLES 21/10/2014
Form type: RES01
Date: 2014.10.31
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.02
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CREDIT FACILITY AGREEMENT 29/01/2014
Form type: RES13
Date: 2014.02.10
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SECOND FILING WITH MUD 27/07/11 FOR FORM AR01
Form type: RP04
Date: 2013.09.17
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SECOND FILING WITH MUD 27/07/10 FOR FORM AR01
Form type: RP04
Date: 2013.09.06
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SECOND FILING WITH MUD 27/07/12 FOR FORM AR01
Form type: RP04
Date: 2013.09.06
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
Child documents:
Document type: ANNOTATION
Date: 2013.09.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 06/09/2013.
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.24
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SECRETARY APPOINTED MS REBECCA SMITH
Form type: AP03
Date: 2012.09.07
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APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS
Form type: TM02
Date: 2012.09.07
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27/07/12 NO CHANGES
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED PAUL EDWARDS
Form type: AP01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR MARK STIRZAKER
Form type: TM01
Date: 2012.04.25
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SECRETARY APPOINTED PAUL EDWARDS
Form type: AP03
Date: 2012.04.25
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APPOINTMENT TERMINATED, SECRETARY MARK STIRZAKER
Form type: TM02
Date: 2012.04.25
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/09/2013
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.15
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27/07/10 NO CHANGES
Form type: AR01
Date: 2010.09.22
Child documents:
Document type: ANNOTATION
Date: 2013.09.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 06/09/2013.
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FOWLER / 01/09/2010
Form type: CH01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER
Form type: TM01
Date: 2010.08.25
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DIRECTOR APPOINTED MATTHEW JOHN FOWLER
Form type: AP01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LENNON
Form type: TM01
Date: 2010.05.10
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.03
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MEMORANDUM OF CAPITAL - PROCESSED 3/12/08. REDUCTION OF ISSD CAP TO £27,280,080.75 (109120323 @ £0.25) ALSO RED AUTH CAP
Form type: MISC
Date: 2008.12.03
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ALTER MEMORANDUM 19/11/2008
Form type: RES01
Date: 2008.12.03
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REDUCE ISSUED CAPITAL 19/11/2008
Form type: RES06
Date: 2008.12.03
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SOLVENCY STATEMENT DATED 19/11/08
Form type: CAP-SS
Date: 2008.12.03
Order cannot be placed (digitalisation not planned)
SHARE PREM A/C CANCELLED 19/11/2008
Form type: RES13
Date: 2008.12.03
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.11.04
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
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AMENDING AGREEMENT 24/03/06
Form type: RES13
Date: 2006.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, OAKFIELD HOUSE, 93 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE BB2 6AY
Form type: 287
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06

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Company directors and board members:

REBECCA SMITH (current)
Secretary, 2012.09.07
MANCHESTER ROAD ASHTON UNDER LYNE , MANCHESTER
OL7 0ED
PAUL EDWARDS (current)
Director, ACCOUNTANT, 2012.03.31
MANCHESTER ROAD ASHTON UNDER LYNE , MANCHESTER
OL7 0ED
MATTHEW JOHN FOWLER (current)
Director, NONE, 2010.08.18
MANCHESTER ROAD ASHTON UNDER LYNE , MANCHESTER
OL7 0ED
GRAHAM STUART HARDCASTLE (current)
Director, COMPANY DIRECTOR, 2016.04.01
MANCHESTER ROAD ASHTON UNDER LYNE , MANCHESTER
OL7 0ED
BRIAN BERTRAND BUCKLEY (resigned)
Secretary, 1991.07.27 - 1996.10.14
BENFRO 8 BRUNDHURST FOLD MELLOR , BLACKBURN
BB2 7JT, LANCASHIRE
PAUL EDWARDS (resigned)
Secretary, 2012.03.31 - 2012.09.07
MANCHESTER ROAD ASHTON UNDER LYNE , MANCHESTER
OL7 0ED
CATHRYN ALIX GREEN (resigned)
Secretary, ASST. SECRETARY, 1999.09.30 - 2005.12.23
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
MARK ROBERT STIRZAKER (resigned)
Secretary, SOLICITOR, 2005.12.23 - 2012.03.31
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN CHARLES WALLWORK (resigned)
Secretary, 1996.10.14 - 1999.09.30
14 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NS, MERSEYSIDE
ARTHUR JOHN AINSWORTH (resigned)
Director, DIVISIONAL DIRECTOR, 1995.12.08 - 1997.10.21
BOARDED BARN BLUESTONE LANE MAWKESLEY , ORMSKIRK
LE0 2PS, LANCASHIRE
IAN ANTHONY BAXTER (resigned)
Director, COMPANY DIRECTOR, 2001.06.06 - 2001.08.06
27 HAZEL ROAD , ALTRINCHAM
WA14 1JL, CHESHIRE
DAVID MONCRIEFF DUNN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 2002.03.31
LONGREACH 53 SELWORTHY ROAD , SOUTHPORT
PR8 2HX, MERSEYSIDE
SHARRON FLETCHER (resigned)
Director, ACCOUNTANT, 2002.01.18 - 2003.10.13
22 CLIFTON STREET , SOUGH
BB18 6SX, LANCASHIRE
PAUL ANTHONY GARVEY (resigned)
Director, ACCOUNTANT, 2006.11.29 - 2007.05.31
36 DOUGLAS LANE GRIMSARGH , PRESTON
PR2 5JF, LANCASHIRE
RALPH WILLIAM GOODALL (resigned)
Director, GROUP CHAIRMAN, 1991.07.27 - 1993.10.15
THE OLD VICARAGE HOGHTON , PRESTON
PR5 0SJ, LANCASHIRE
CATHRYN ALIX GREEN (resigned)
Director, COMPANY SECRETARY, 1999.09.30 - 2003.01.24
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
PETER STOYLE JAMES (resigned)
Director, GROUP DIVISIONAL DIRECTOR, 1994.01.14 - 1997.03.31
7 VICARAGE CLOSE STATION ROAD WREA GREEN , PRESTON
PR4 2PQ, LANCASHIRE
STEVEN DANIEL LENNON (resigned)
Director, ACCOUNTANT, 2005.06.01 - 2010.03.31
33 HILLDALE COURT , MILFORD
CONNECTICUT 06460
USA
RICHARD NEIL PIKE (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2002.01.18
17 BROWGATE SAWLEY , CLITHEROE
BB7 4NB, LANCASHIRE
ELIZABETH JOY ROWE (resigned)
Director, ACCOUNTANT, 2001.08.06 - 2003.01.24
APPLEGARTH WHITE HOUSE LANE GREAT ECCLESTON , PRESTON
PR3 0XB
MARK ROBERT STIRZAKER (resigned)
Director, SOLICITOR, 2006.11.30 - 2012.03.31
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
BRIAN THOMAS TENNER (resigned)
Director, ACCOUNTANT, 2007.06.14 - 2010.08.18
WATLING HEYES CHESTER ROAD , KELSALL
CW6 0RS, CHESHIRE
HARRY TULEY (resigned)
Director, GROUP CHAIRMAN, 1991.07.27 - 1995.12.07
THE STABLES READ HALL COURT OFF HAMMOND DRIVE READ , BURNLEY
BB12 7RU, LANCASHIRE
ALAN CHARLES WALLWORK (resigned)
Director, COMPANY SECRETARY, 1997.09.18 - 1999.09.30
14 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NS, MERSEYSIDE
DEREK EDMUND PIERS WALTER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.14 - 1999.09.30
19 HAZELEWELL ROAD PUTNEY , LONDON
SW15 6GT
ANTHONY LESTER WATSON (resigned)
Director, CHIEF EXECUTIVE, 2004.01.12 - 2005.06.01
FERNROYDE 17 BEN RHYDDING DRIVE , ILKLEY
LS29 8AY, WEST YORKSHIRE
COLIN MEADOWS WHITE (resigned)
Director, COMPANY DIRECTOR, 2003.01.24 - 2006.11.29
15 THE ACRES WHITEACRE LANE BARROW , CLITHEROE
BB7 9BH, LANCASHIRE

Companies near to PORRITTS & SPENCER ltd.

Information about the Private Limited Company PORRITTS & SPENCER 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