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SPICERS LIMITED

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

Company details

BUILDING 2000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, UNITED KINGDOM, CB25 9TE

SPICERS LIMITED on the map

Company type: Private Limited Company
Company number: 00425809
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.16
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment
  • 46650 - Wholesale of office furniture

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: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2012.01.05
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.05.29
LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT (TOGETHER "LLOYDS")
- Outstanding on 2015.07.20
LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT (TOGETHER "LLOYDS")
- Outstanding on 2015.07.20
BECAP GP LIMITED AS GENERAL PARTNER OF BECAP GP LP AS GENERAL PARTNER OF BECAP FUND LP
- Outstanding on 2015.07.28

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN THOMAS BROWN
Form type: AP01
Date: 2016.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2016 FROM, BUILDING 2000 WATERBEACH, CAMBRIDGE, CB25 9TE
Form type: AD01
Date: 2016.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, BUILDING 1000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9PD
Form type: AD01
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER
Form type: TM01
Date: 2015.10.27
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 10005400
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004258090012
Form type: MR04
Date: 2015.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004258090015
Form type: MR01
Date: 2015.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004258090014
Form type: MR01
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004258090013
Form type: MR01
Date: 2015.07.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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PREVSHO FROM 31/08/2015 TO 31/12/2014
Form type: AA01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL
Form type: TM01
Date: 2015.06.01
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SECRETARY APPOINTED MRS PHILIPPA ANNE MAYNARD
Form type: AP03
Date: 2015.05.27
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DIRECTOR APPOINTED MR RICHARD ASHLEY JONES
Form type: AP01
Date: 2015.05.27
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DIRECTOR APPOINTED MR EDWIN RICHARD FORD
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS
Form type: TM01
Date: 2014.12.23
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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DIRECTOR APPOINTED MR JEFFREY MICHAEL WHITEWAY
Form type: AP01
Date: 2014.09.17
£2.95
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DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS
Form type: AP01
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PECK
Form type: TM01
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004258090011
Form type: MR04
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004258090012
Form type: MR01
Date: 2014.08.02
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CURREXT FROM 30/04/2014 TO 31/08/2014
Form type: AA01
Date: 2014.07.28
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DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR SARAH JONES
Form type: TM01
Date: 2014.07.24
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DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER
Form type: AP01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN
Form type: TM01
Date: 2014.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004258090011
Form type: MR01
Date: 2014.06.04
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DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
Form type: AP01
Date: 2014.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BALL
Form type: TM01
Date: 2014.06.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004258090010
Form type: MR01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON
Form type: TM01
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN
Form type: AP01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON
Form type: TM01
Date: 2014.01.23
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DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON
Form type: AP01
Date: 2013.12.09
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMSON / 17/09/2013
Form type: CH01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES PECK / 17/09/2013
Form type: CH01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JONES / 17/09/2013
Form type: CH01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BALL / 17/09/2013
Form type: CH01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS
Form type: AP03
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH JONES
Form type: TM02
Date: 2012.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, SAWSTON CAMBRIDGE, CB22 3JG
Form type: AD01
Date: 2012.11.09
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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DIRECTOR APPOINTED MR RAYMOND CHARLES PECK
Form type: AP01
Date: 2012.02.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.20
£2.95
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ALTER ARTICLES 30/12/2011
Form type: RES01
Date: 2012.01.20
Child documents:
Document type: ANNOTATION
Date: 2012.01.20
Form type: RES13
Document description: APPROVAL OF DOCUMENTS 30/12/2011
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DIRECTOR APPOINTED SARAH ELIZABETH JONES
Form type: AP01
Date: 2012.01.16
£2.95
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SECRETARY APPOINTED SARAH ELIZABETH JONES
Form type: AP03
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE STEELE
Form type: TM02
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS
Form type: TM01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
Form type: TM01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE
Form type: TM01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARDUS DAMMAN
Form type: TM01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS APELRATH
Form type: TM01
Date: 2012.01.16

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Company directors and board members:

PHILIPPA ANNE MAYNARD (current)
Secretary, 2015.04.27
BUILDING 2000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9TE
RICHARD MEIRION WARWICK-SAUNDERS (current)
Secretary, 2012.12.12
BUILDING 2000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9TE
STEPHEN THOMAS BROWN (current)
Director, 2016.01.27
BUILDING 2000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9TE
EDWIN RICHARD FORD (current)
Director, 2015.04.27
BUILDING 2000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9TE
RICHARD ASHLEY JONES (current)
Director, 2015.04.27
BUILDING 2000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9TE
ANDREW GRAHAM MOBBS (current)
Director, 2014.09.16
BUILDING 2000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9TE
JEFFREY MICHAEL WHITEWAY (current)
Director, 2014.09.16
BUILDING 2000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9TE
CAROLYN TRACY CATTERMOLE (resigned)
Secretary, COMPANY SECRETARY, 2000.11.30 - 2001.07.09
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
HOWARD MILLS JOHNSTONE (resigned)
Secretary, 1992.07.16 - 1993.07.23
344 NEW HYTHE LANE LARKFIELD , AYLESFORD
ME20 6RZ, KENT
SARAH ELIZABETH JONES (resigned)
Secretary, 2011.12.29 - 2012.12.12
SAWSTON , CAMBRIDGE
CB22 3JG
ENGLAND
ALAN JOHN RICHARDSON (resigned)
Secretary, 1993.07.23 - 2000.11.30
118 PAXFORD ROAD SUDBURY COURT , NORTH WEMBLEY
HA0 3RH, MIDDLESEX
MARK SHAW (resigned)
Secretary, 1995.04.28 - 1995.10.02
3 WELLINGTON HOUSE LEIGHTON ROAD HEATH & REACH , LEIGHTON BUZZARD
LU7 0AA, BEDFORDSHIRE
ANNE STEELE (resigned)
Secretary, 2001.07.09 - 2011.12.29
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
GEORGE MILLS BRAMSTON ADAMS (resigned)
Director, COMPANY DIRECTOR, 2009.06.17 - 2010.10.15
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
THOMAS OLIVER KARL APELRATH (resigned)
Director, COMPANY EXECUTIVE, 2004.04.05 - 2011.12.29
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
WILLIAM RITCHIE ARMSTRONG (resigned)
Director, 1992.07.16 - 2006.02.13
THE MILL COTTAGE CAXTON ROAD BOURN , CAMBRIDGE
CB3 7SU, CAMBRIDGESHIRE
ROBERT ALEXANDER ASPLIN (resigned)
Director, 2014.01.22 - 2014.06.17
BUILDING 1000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9PD
ROBERT ROLPH BALDREY (resigned)
Director, EUROPEAN FINANCE & IT DIRECTOR, 2001.09.10 - 2008.12.11
32 DITTON GREEN WOOD DITTON , NEWMARKET
CB8 9SQ, SUFFOLK
ALAN BALL (resigned)
Director, CEO, 2011.12.29 - 2014.05.29
BUILDING 1000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9PD
SVEN ANDERS MICHAEL BERTORP (resigned)
Director, COMPANY EXECUTIVE, 1992.07.16 - 1993.07.23
KRONVAGEN 33 , SUNDSVALL S-85251
FOREIGN
SWEDEN
DAVID FRANK BUTTFIELD (resigned)
Director, ACCOUNTANT, 1995.07.14 - 2003.01.01
MILL MEADOW MILL LANE , AMERSHAM
HP7 0EH, BUCKINGHAMSHIRE
CAROLYN TRACY CATTERMOLE (resigned)
Director, COMPANY EXECUTIVE, 2002.04.04 - 2011.06.28
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
TERRY ERNEST COULSON (resigned)
Director, COMPANY EXECUTIVE, 1992.07.16 - 1993.03.10
46 MAGNOLIA DENE HAZLEMERE , HAZELMERE
HP15 7QE, BUCKINGHAMSHIRE
GERARDUS PETRUS ANTONIUS DAMMAN (resigned)
Director, COMPANY DIRECTOR, 2011.05.03 - 2011.12.29
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MICHAEL JOHN DELLAR (resigned)
Director, COMPANY EXECUTIVE, 1992.07.16 - 1998.10.21
CHURCH VIEW CHURCH LANE ARRINGTON , ROYSTON
SG8 0BD, HERTFORDSHIRE
STEPHEN WILLIAM DRYDEN (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2011.12.29
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
JAN STURE ENANDER (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1993.07.23
GUSTAF ADOLFSVAGEN 2 , SUNDSVALL S-85250
FOREIGN
SWEDEN
RICHARD ARTHUR EVANS (resigned)
Director, MANAGING DIRECTOR, 1998.04.21 - 2001.08.08
THE MALLOWS MORGANHAYES SOUTHLEIGH , COLYTON
EX24 6RY, DEVON
STEFAN FREIS (resigned)
Director, MANAGING DIRECTOR, 2000.10.13 - 2002.02.18
LANGE HOP STR 86 , 30559 HANNOVER
GERMANY
SARAH ELIZABETH JONES (resigned)
Director, FINANCIAL DIRECTOR, 2011.12.29 - 2014.07.15
BUILDING 1000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9PD
GORDON LAMB (resigned)
Director, 1992.07.16 - 2001.10.31
THE ORCHARDS 138 HINTON WAY GREAT SHELFORD , CAMBRIDGE
CB2 5AL, CAMBRIDGESHIRE
GRAEME DENNIS LOUDAIN (resigned)
Director, MANAGING DIRECTOR, 2000.10.13 - 2002.01.16
49A FEN END , OVER
CB4 5NE, CAMBRIDGESHIRE
PETER GUNTER LUDTKE (resigned)
Director, BUSINESSMAN DIRECTOR, 1997.11.07 - 2000.04.19
FORSTGRUND 18 30629 HANNOVER , GERMANY
FOREIGN
IAN FRASER MACKIE (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.11 - 2011.12.29
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
SVERKER KNUT TORE MARTIN-LOF (resigned)
Director, EXECUTIVE OFFICER, 1992.07.16 - 1993.07.23
ALLEGATAN 2 , SUNDSVALL 85250
FOREIGN
SWEDEN

Companies near to SPICERS ltd.

Information about the Private Limited Company SPICERS 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: 2016.05.03. Reload the data