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J.W. SPEAR & SONS LIMITED

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

Company details

MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB

J.W. SPEAR & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00253107
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.31
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1355710
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 22/02/2016
Form type: CH01
Date: 2016.02.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR APPOINTED MICHAEL BRIAN HICK
Form type: AP01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013
Form type: CH01
Date: 2013.09.10
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SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013
Form type: CH03
Date: 2013.09.10
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DIRECTOR APPOINTED WENDY ELIZABETH HILL
Form type: AP01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER
Form type: TM01
Date: 2013.04.10
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 01/04/2012
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 24/10/2012
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 03/09/2012
Form type: CH01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI
Form type: TM01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK
Form type: TM01
Date: 2011.09.05
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DIRECTOR APPOINTED DEAN WILLIAM IKIN
Form type: AP01
Date: 2011.08.17
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR APPOINTED GEOFFREY HULBERT WALKER
Form type: AP01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER
Form type: TM01
Date: 2011.03.01
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR TAT LAU
Form type: TM01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010
Form type: CH01
Date: 2010.04.12
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / TAT CHI LAU / 01/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 24/08/2009
Form type: 288c
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009
Form type: 288c
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN
Form type: 288b
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI
Form type: 288a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY
Form type: 288b
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER
Form type: 288a
Date: 2008.04.10
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 01/03/2008
Form type: 288c
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.03.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19

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Company directors and board members:

SUKHJIWAN KAUR TUNG (current)
Secretary, SOLICITOR, 2005.07.12
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
DOMINIC JULIAN GEDDES (current)
Director, COUNTRY MANAGER & VP, 2001.05.21
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
MICHAEL BRIAN HICK (current)
Director, SALES DIRECTOR, 2013.10.01
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
WENDY ELIZABETH HILL (current)
Director, CUSTOMER MARKETING & BRAND COMMUNICATION DIRECTOR, 2013.06.10
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
DEAN WILLIAM IKIN (current)
Director, FINANCE DIRECTOR, 2011.08.10
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
ROBERT JOHN NORMILE (current)
Director, EXECUTIVE VP & CHIEF LEGAL OFFICER, 1998.07.06
333 CONTINENTAL BOULEVARD , EL SEGUNDO
CALIFORNIA 90245
USA
RONALD DAVID COUNTE (resigned)
Secretary, 1998.02.27 - 2000.03.30
144 NORTHAMPTON ROAD , MARKET HARBOROUGH
LE16 9HF, LEICESTERSHIRE
BIMAL DESAI (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.03.30 - 2005.07.12
24 SPRINGFIELD ROAD , MAIDENHEAD
SL6 2YN, BERKSHIRE
JEREMY PETER SMALL (resigned)
Secretary, COMPANY SECRETARY, 1993.05.21 - 1993.11.17
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
NICHOLAS JOHN STONE (resigned)
Secretary, 1992.06.11 - 1993.05.21
36 RUTLAND GATE , LONDON
SW7 1PD
PETER FRANK WHALLEY (resigned)
Secretary, 1993.11.17 - 1998.02.27
GESTERS 55 HEAD STREET , HALSTEAD
CO9 2AU, ESSEX
DAVID ALLMARK (resigned)
Director, MARKETING DIRECTOR, 2000.03.30 - 2001.05.21
LITTLE ACORNS MAIN STREET STOKE ROW , HENLEY ON THAMES
RG9 5RB, OXFORDSHIRE
DAVID ALLMARK (resigned)
Director, GENERAL MANAGER, 2008.01.14 - 2011.08.15
PARK FARM HOUSE CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
ERIC JOHN BALAAM (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 1995.01.23
47 REEVES WAY , WOKINGHAM
RG41 2PS, BERKSHIRE
GRAHAM ERNEST BENISON (resigned)
Director, 1997.10.31 - 1998.11.20
HEATHER COTTAGE SCHOOL LANE LOWER SWELL , CHELTENHAM
GL54 1LH, GLOUCESTERSHIRE
MICHAEL JOHN BLACKBURN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.04 - 1994.10.26
WHITE GATES 7 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
WILLIAM LAYNE BRACY (resigned)
Director, 1996.02.27 - 1997.08.08
964 PRINCETON KINGSTON ROAD , PRINCETON
08540
USA
GYLES DAUBENEY BRANDRETH (resigned)
Director, PUBLISHER, 1992.06.11 - 1995.06.30
40 CASTLENAU , LONDON
SW13 9BU
MICHAEL JOHN BUCHER (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 1997.12.23
THE PALUS MAIN ROAD BRANCASTER STAITHE , KINGS LYNN
PE31 8BU, NORFOLK
STEVEN CHRISTMAN (resigned)
Director, FINANCE DIRECTOR, 2004.09.01 - 2006.06.30
28 LLANVAIR DRIVE , SOUTH ASCOT
SL5 9HT, BERKSHIRE
KEVIN DOWNS (resigned)
Director, FINANCE DIRECTOR, 1997.01.01 - 2000.03.30
21 GLENEAGLES DRIVE STRETTON , BURTON ON TRENT
DE13 0YG, STAFFORDSHIRE
PETER K EICHORN (resigned)
Director, EXECUTIVE, 1994.10.26 - 1996.02.27
1261 VIALANDETA PALOS VERDES ESTATES , CALIFORNIA 90274
90274
U S A
DENIS EDWARD HORTON (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 1998.03.06
31 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AY, MIDDLESEX
JACQUELINE EMILY JORDAN (resigned)
Director, MARKETING DIRECTOR, 2003.11.24 - 2009.05.18
19 WOODLANDS GROVE , ISLEWORTH
TW7 6NS, MIDDLESEX
TAT CHI LAU (resigned)
Director, ACCOUNTANT, 2002.10.29 - 2010.06.22
RM 1106-8 SOUTH TOWER WORLD FINANCE CENTRE , HARBOUR CITY
TSIM SHA TSUI
HONG KONG
EDWIN PAUL LIPSCOMB (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 1996.11.30
CRANE HOUSE ROWANHURST DRIVE FARNHAM COMMON , SLOUGH
SL2 3HG, BUCKINGHAMSHIRE
EUGENE MURTHA (resigned)
Director, GENERAL MANAGER, 2001.07.20 - 2003.11.24
WAYFIELD 1A GOSSMORE LANE , MARLOW
SL7 1QQ, BUCKINGHAMSHIRE
JEAN CHRISTOPHE PEAN (resigned)
Director, GENERAL MANAGER UK & N IRELAND, 2003.11.24 - 2007.10.19
DANES PLACE NEW ROAD , LOWER SHIPLAKE
RG9 3LG, OXFORDSHIRE
WILLIAM JOHN QUINLAN (resigned)
Director, PRESIDENT ARCOTOYS INC, 1994.10.26 - 1996.03.08
88 COVE ROAD OYSTER BAY COVE , NEW YORK 11771
11771
U S A
SANDEEP RAJARAM REDDY (resigned)
Director, FINANCE DIRECTOR, 2006.06.30 - 2008.04.01
FLAT 5 24 HARCOURT TERRACE , LONDON
SW10 9JR
ANTONY RICHARD SANDERSON (resigned)
Director, 1998.11.02 - 2001.01.31
3 CARLTON GRANGE GOSFORTH, NEWCASTLE UPON TYNE , NE3 4QF
NE3 4QF
CARLA SCHETTER (resigned)
Director, FINANCE DIRECTOR, 2000.03.30 - 2004.08.04
1 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
LELAND SMITH (resigned)
Director, ATTORNEY, 1998.04.01 - 1998.07.01
2828 ANGELO DRIVE , LOS ANGELES
FOREIGN, CALIFORNIA 90077
USA
FRANCIS ALFRED SPEAR (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 1995.03.17
LATCHFORD LODGE LATCHFORD STANDON , WARE
SG11 1QX, HERTFORDSHIRE
NICHOLAS JOHN STONE (resigned)
Director, DIRECTOR AND SECRETARY, 1992.06.11 - 1993.05.21
36 RUTLAND GATE , LONDON
SW7 1PD

Companies near to J.W. SPEAR & SONS ltd.

Information about the Private Limited Company J.W. SPEAR & SONS 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: 2016.04.14. Reload the data