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KEITH SPICER LIMITED

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

Company details

5 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PN

KEITH SPICER LIMITED on the map

Company type: Private Limited Company
Company number: 00348565
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.18
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10831 - Tea processing

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: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

ITW LIMITED
LEASE - Outstanding on 2002.05.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.01.08
WELLS FARGO BANK,NATIONAL ASSOCIATION
MORTGAGE DEBENTURE - Outstanding on 2011.03.14
WELLS FARGO BANK, NATIONAL ASSOCIATION
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 2012.06.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEE
Form type: TM01
Date: 2015.09.01
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 2042000
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13/11/14 STATEMENT OF CAPITAL GBP 2042000
Form type: SH01
Date: 2015.04.29
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CONSOLIDATION, 03/11/14
Form type: SH02
Date: 2015.03.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.27
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CONSOLIDATION, 13/11/14
Form type: SH02
Date: 2014.12.03
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RE-CONSOLIDATION 13/11/2014
Form type: RES13
Date: 2014.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED MR CHIRAYU BOROOAH
Form type: AP01
Date: 2014.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER
Form type: TM01
Date: 2014.08.28
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS
Form type: AP01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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SECTION 519
Form type: MISC
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.06.22
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SECTION 519
Form type: MISC
Date: 2011.12.05
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SECTION 519
Form type: MISC
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BOWES
Form type: TM01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR JOHN ANDREW PEPPER
Form type: AP01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYANT
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BRYANT
Form type: TM02
Date: 2011.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.14
£2.95
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SECTION 519
Form type: MISC
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED MRS MARIA ROBERTS
Form type: AP01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MR ANIL SHAH
Form type: AP01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MR KISHORE SHAH
Form type: AP01
Date: 2011.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM SPETHMANN
Form type: TM01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED MR HARISH SHAH
Form type: AP01
Date: 2011.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.07
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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: 2011.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERR JOACHIM MICHAEL SPETHMANN / 19/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES LEE / 19/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CROCKETT
Form type: 288b
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED MR ALISTAIR JAMES LEE
Form type: 288a
Date: 2009.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07

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Company directors and board members:

CHIRAYU BOROOAH (current)
Director, 2014.08.26
5 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE , WIMBORNE
BH21 7PN, DORSET
GEOFFREY NORMAN JOHN MILLS (current)
Director, MANAGING DIRECTOR, 2014.06.30
5 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE , WIMBORNE
BH21 7PN, DORSET
MARIA ROBERTS (current)
Director, CFO, 2010.12.31
1267 COBB INDUSTRIAL DRIVE , MARIETTA
30066, GA
USA
ANIL SHAH (current)
Director, COMPANY PRESIDENT, 2010.12.31
3110 EAST MIRALOMA AVENUE , ANAHAIM
92806, CA
USA
HARISH SHAH (current)
Director, 2010.12.31
46 B.B GANGULY STREET , KOLKATA
700012
INDIA
KISHORE SHAH (current)
Director, EXECUTIVE, 2010.12.31
344 NEW ALBANY ROAD , MOORESTOWN
08057, NEW JERSEY
USA
JOHN PATRICK BENNETT (resigned)
Secretary, 1991.07.19 - 2001.04.27
77 BROUGHTON AVENUE , BOURNEMOUTH
BH10 6HY, DORSET
STEPHEN ROY BRYANT (resigned)
Secretary, 2001.04.27 - 2011.05.05
86 HIGHER BLANDFORD ROAD , BROADSTONE
BH18 9AH, DORSET
SIMON FOSTER BOWES (resigned)
Director, MANAGING DIRECTOR, 1992.11.16 - 2011.05.06
CORNER COTTAGE TARRANT KEYNESTON , BLANDFORD FORUM
DT11 9JE, DORSET
STEPHEN ROY BRYANT (resigned)
Director, FINANCE DIRECTOR, 2003.05.01 - 2011.05.05
86 HIGHER BLANDFORD ROAD , BROADSTONE
BH18 9AH, DORSET
FREDERICK JOHN CARDWELL (resigned)
Director, OPERATIONS DIRECTOR, 1996.01.01 - 2004.11.15
1 MAYFIELD AVENUE , POOLE
BH14 9NY, DORSET
JOHN STEWART CROCKETT (resigned)
Director, CHIEF EXECUTIVE, 1994.11.01 - 2009.04.30
WHITE COTTAGE 84 CARROLL AVENUE , FERNDOWN
BH22 8BP, DORSET
CHRISTOPHER OWEN STANIFORD EALES (resigned)
Director, DEPUTY CHAIRMAN, 1991.07.19 - 1995.03.31
4 WITLEY 387 SANDBANKS ROAD , POOLE
BH14 8HR, DORSET
NIGEL GORDON EDWARDS (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.19 - 1995.08.31
78 LOCKSLEY DRIVE , FERNDOWN
BH22 8JZ, DORSET
ALISTAIR JAMES LEE (resigned)
Director, SALES AND MARKETING DIRECTOR, 2009.01.01 - 2015.09.01
1 ST. HUBERT ROAD , ANDOVER
SP10 3QA, HAMPSHIRE
JOHN ANDREW PEPPER (resigned)
Director, CHIEF OPERATING OFFICER, 2011.07.21 - 2014.08.26
5 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE , WIMBORNE
BH21 7PN, DORSET
FREDERICK COLIN PLAIN (resigned)
Director, 1991.07.19 - 1992.09.19
72 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
GEORGE PEVERELL RICHARDSON (resigned)
Director, 1991.07.19 - 1992.09.17
13 STROUD CLOSE COLEHILL , WIMBORNE
BH21 2NX, DORSET
JOACHIM MICHAEL SPETHMANN (resigned)
Director, CHAIRMAN, 1998.08.03 - 2010.12.31
HOCHALLEE 89 20149 , HAMBURG
GERMANY
LAURENS SPETHMANN (resigned)
Director, CHAIRMAN, 1992.09.17 - 1998.08.03
KAMERUNWEG 100 JESTEBURG 2112 , HAMBURG
GERMANY
MARIANNE SPETHMANN (resigned)
Director, COMPANY DIRECTOR, 1992.09.17 - 1998.08.03
KAMERUNWEG 100 JESTEBURG 2112 , HAMBURG
GERMANY
HERBERT KEITH SPICER (resigned)
Director, CHAIRMAN, 1991.07.19 - 1992.09.17
2 CARLTON GATE , POOLE
BH13 6DX, DORSET
HOWARD KEITH SPICER (resigned)
Director, MANAGING DIRECTOR, 1991.07.19 - 1995.01.06
31 DUDSBURY AVENUE , FERNDOWN
BH22 8DT, DORSET

Companies near to KEITH SPICER ltd.

Information about the Private Limited Company KEITH SPICER 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: 2016.04.27. Reload the data