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SPENCER MOLLOY LIMITED

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

Company details

CARY LANE, BRIGG, SOUTH HUMBERSIDE, DN20 8EY

SPENCER MOLLOY LIMITED on the map

Company type: Private Limited Company
Company number: 00326284
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

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

Returns:

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

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.06.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.07.26
NOTTINGHAM BUILDING SOCIETY
MORTGAGE - Outstanding on 1991.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 50320
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HUXFORD
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN HUXFORD
Form type: TM02
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DAVIS HUXFORD / 01/01/2011
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GLADYS HUXFORD / 01/01/2011
Form type: CH01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GLADYS HUXFORD / 01/01/2011
Form type: CH03
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUXFORD
Form type: TM01
Date: 2011.02.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DAVIS HUXFORD / 07/10/2009
Form type: CH01
Date: 2010.04.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUXFORD / 02/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GLADYS HUXFORD / 02/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DAVIS HUXFORD / 02/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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ALTER MEM AND ARTS 25/01/96
Form type: SRES01
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12

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Company directors and board members:

REGINALD DAVIS HUXFORD (current)
Director, RADIO & TV ELECTRICIAN, 1991.12.31
THE HAVEN 48 EAST STREET , HIBALDSTOW
DN20 9EG, NORTH LINCOLNSHIRE
KATHLEEN GLADYS HUXFORD (resigned)
Secretary, 1991.12.31 - 2013.09.27
CARY LANE BRIGG , SOUTH HUMBERSIDE
DN20 8EY
KATHLEEN GLADYS HUXFORD (resigned)
Director, SECRETARY, 1991.12.31 - 2013.09.27
CARY LANE BRIGG , SOUTH HUMBERSIDE
DN20 8EY
MICHAEL HUXFORD (resigned)
Director, CLERK, 1991.12.31 - 2011.01.18
30 BARRICK CLOSE , BARROW ON HUMBER
DN19 7DU, NORTH LINCOLNSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 5,516
Current Assets £ 4,809
Tangible Fixed Assets Depreciation £ 31,401
Debtors £ 281
Shareholder Funds £ 11,635
Profit Loss Account Reserve £ 61,955
Called Up Share Capital £ 50,320
Total Assets Less Current Liabilities £ 11,635
Net Current Assets Liabilities £ 17,151
Creditors Due Within One Year £ 21,960
Stocks Inventory £ 4,528
Share Capital Allotted Called Up Paid £ 50,320
Number Shares Allotted £ 50,320
Tangible Fixed Assets Cost Or Valuation £ 35,814
Tangible Fixed Assets Depreciation Charged In Period £ 1,103

Information about the Private Limited Company SPENCER MOLLOY 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: 2016.04.26. Reload the data