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C.N. SPENCER LIMITED

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

Company details

MANOR FARM HOUSE SUDBOROUGH ROAD, BRIGSTOCK, KETTERING, NORTHANTS, NN14 3JF

C.N. SPENCER LIMITED on the map

Company type: Private Limited Company
Company number: 00162366
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.02
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 6667
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY MONS SPENCER / 22/08/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW MONS SPENCER / 22/08/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / OSCAR CHARLES DONALD SPENCER / 22/08/2010
Form type: CH01
Date: 2010.11.08
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22/08/09 FULL LIST
Form type: AR01
Date: 2010.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.07
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, THE SAWMILL, SUDBOROUGH ROAD BRIGSTOCK, KETTERING, NORTHANTS, NN14 3HP
Form type: AD01
Date: 2010.01.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 38000/6667, 18/12/97, £ SR [email protected]=31333
Form type: 169
Date: 1998.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, BACK LANE,, BRIGSTOCK, NN14 3ER
Form type: 287
Date: 1997.02.27
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ADOPT MEM AND ARTS 15/02/96
Form type: SRES01
Date: 1996.03.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.04
£2.95
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POS 15/02/96
Form type: SRES09
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.04
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.15

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Company directors and board members:

OSCAR CHARLES DONALD SPENCER (current)
Secretary, COMPANY SECRETARY, 1993.08.23
20 STANION ROAD BRIGSTOCK , KETTERING
NN14 3HW, NORTHAMPTONSHIRE
OSCAR CHARLES DONALD SPENCER (current)
Director, TIMBER MERCHANT (RETIRED), 1992.08.22
20 STANION ROAD BRIGSTOCK , KETTERING
NN14 3HW, NORTHAMPTONSHIRE
WILLIAM ANDREW MONS SPENCER (current)
Director, FARM MANAGER, 2004.09.13
MANOR FARMHOUSE SUDBOROUGH ROAD BRIGSTOCK , KETTERING
NN14 3JF, NORTHAMPTONSHIRE
WILLIAM HARRY MONS SPENCER (current)
Director, TIMBER MERCHANT (RETIRED), 1992.08.22
MANOR HOUSE FARM SUDBOROUGH ROAD BRIGSTOCK , KETTERING
NORTHAMPTONSHIRE
MAURICE JAMES CREAMER (resigned)
Secretary, 1992.08.22 - 1995.01.06
24 STANION ROAD BRIGSTOCK , KETTERING
NN14 3HW, NORTHAMPTONSHIRE
MICHAEL CHARLES SPENCER (resigned)
Director, DOCTOR, 1992.08.22 - 1997.12.18
CHARITY HOUSE CHURCH STREET FINEDON , WELLINGBOROUGH
NN9 5NA, NORTHAMPTONSHIRE
Date 2013.04.30
Fixed Assets £ 179,665
Tangible Fixed Assets £ 179,665
Current Assets £ 769,206
Tangible Fixed Assets Depreciation £ 285,133
Provisions For Liabilities Charges £ 3,083
Debtors £ 55,758
Shareholder Funds £ 877,762
Profit Loss Account Reserve £ 839,762
Called Up Share Capital £ 6,667
Net Assets Liabilities Including Pension Asset Liability £ 877,762
Total Assets Less Current Liabilities £ 880,845
Net Current Assets Liabilities £ 701,180
Creditors Due Within One Year £ 68,026
Cash Bank In Hand £ 554,823
Stocks Inventory £ 158,625
Share Capital Allotted Called Up Paid £ 6,667
Number Shares Allotted £ 6,667
Tangible Fixed Assets Disposals £ 21,600
Tangible Fixed Assets Additions £ 100,480
Tangible Fixed Assets Cost Or Valuation £ 527,442
Tangible Fixed Assets Depreciation Charged In Period £ 37,836
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,600
Intangible Fixed Assets £ 16,000

Information about the Private Limited Company C.N. 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: 2016.04.07. Reload the data