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SPENCER & SONS (HAULIERS) LIMITED

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

Company details

PORTHILL ROAD, PORTHILL, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0AD

SPENCER & SONS (HAULIERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00438603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.09
dissolution date: 2008.12.09
last member list: 2005.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1958.06.23
LLOYDS AND SCOTISH TRUST LTD
DEBENTURE - Outstanding on 1978.10.31
LLOYDS & SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1979.07.31
LLOYDS & SCOTISH TRUST LTD
DEBENTURE - Outstanding on 1979.11.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.18
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.06.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
Form type: 225
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/98 FROM:, PORTHILL ROAD, PORTHILL, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 0AD
Form type: 287
Date: 1998.06.08
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REGISTERED OFFICE CHANGED ON 08/06/98 FROM:, 27 OAKLANDS AVENUE, PORTHILL, NEWCASTLE, STAFFORDSHIRE ST5 0AD
Form type: 287
Date: 1998.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/98
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.05
£2.95
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RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.12
£2.95
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RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.19
£2.95
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RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.25
£2.95
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RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.05
£2.95
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RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.18
£2.95
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.25

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Company directors and board members:

MARGARET SPENCER (dissolve)
Secretary, 1992.11.08 - 2008.12.09
27 OAKLANDS AVENUE PORTHILL , NEWCASTLE
ST5 0EX, STAFFORDSHIRE
JOHN SAMUEL SPENCER (dissolve)
Director, HAULIER, 1992.11.08 - 2008.12.09
MILLRISE MILLEND AUDLEY , STOKE-ON-TRENT
ST7 8JH, STAFFORDSHIRE
MARGARET SPENCER (dissolve)
Director, CLERK, 1992.11.08 - 2008.12.09
27 OAKLANDS AVENUE PORTHILL , NEWCASTLE
ST5 0EX, STAFFORDSHIRE
SAMUEL SPENCER (dissolve)
Director, TRANSPORT MANAGER, 1992.11.08 - 2003.07.28
27 OAKLANDS AVENUE PORTHILL , NEWCASTLE
ST5 0EX, STAFFORDSHIRE

Companies near to SPENCER & SONS (HAULIERS) ltd.

Information about the Private Limited Company SPENCER & SONS (HAULIERS) 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: 2016.05.04. Reload the data