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SPENCER-ASHCROFT INVESTMENTS LIMITED

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

Company details

ASHFIELD HOUSE, ASHFIELD ROAD, CHEADLE, CHESHIRE, SK8 1BB

SPENCER-ASHCROFT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00446840
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.18
last member list: 2015.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.03
overdue: NO
last made update: 2015.05.06
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2009.09.15

List of company documents:

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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 1496
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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06/05/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 31/12/07 FROM:, C/O ALEXANDER & CO, 17 ST ANN'S SQUARE, MANCHESTER, M2 7PW
Form type: 287
Date: 2007.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, 17 SAINT ANNS SQUARE, MANCHESTER, LANCASHIRE M2 7PW
Form type: 287
Date: 2005.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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NC INC ALREADY ADJUSTED, 09/09/99
Form type: ORES04
Date: 2000.08.22
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AD 28/09/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.08.22
Order cannot be placed (digitalisation not planned)
BONUS ISSUE 09/09/99
Form type: ORES13
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/99
Document type: ANNOTATION
Date: 2000.08.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/99
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AMENDING 123 ORIG FILED 02/11/99
Form type: MISC
Date: 2000.08.09
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AMENDING 882R ISS 09/09/99
Form type: MISC
Date: 2000.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
Form type: AA
Date: 2000.07.27
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, ALEXANDER & CO, 76 CROSS STREET, MANCHESTER, LANCASHIRE M2 4JG
Form type: 287
Date: 2000.07.14
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, BAKER TILLY 2ND FLOOR, BRAZENNOSE HOUSE EAST, BRAZENNOSE STREET, MANCHESTER M2 5BL
Form type: 287
Date: 2000.02.14
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
Form type: 225
Date: 1999.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, 121 PRINCESS STREET, MANCHESTER M1 7AD
Form type: 287
Date: 1999.11.03
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ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
Form type: 225
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.02

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Company directors and board members:

PAUL NIGEL MANIFOLD (current)
Secretary, 2000.12.31
7 RYLAND CLOSE REDDISH , STOCKPORT
SK5 6YW, CHESHIRE
DAVID JEBREEL (current)
Director, COMPANY DIRECTOR, 1999.09.29
DAYLESFORD SCHOOLS HILL , CHEADLE
SK8 1JB, CHESHIRE
JACOB JEBREEL (current)
Director, COMPANY DIRECTOR, 1999.09.29
1 DAYLESFORD ROAD , CHEADLE
SK8 1LE, CHESHIRE
JACOB JEBREEL (resigned)
Secretary, COMPANY DIRECTOR, 1999.09.29 - 2000.12.31
1 DAYLESFORD ROAD , CHEADLE
SK8 1LE, CHESHIRE
PAUL NIGEL MANIFOLD (resigned)
Secretary, 1994.04.05 - 1999.09.29
7 RYLAND CLOSE REDDISH , STOCKPORT
SK5 6YW, CHESHIRE
GEORGE ERIC SHAW (resigned)
Secretary, 1991.05.06 - 1994.04.05
70 GLOSSOP ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EL, CHESHIRE
PEARL FINK (resigned)
Director, COMPANY DIRECTOR, 1991.05.06 - 1999.09.29
10 BALMORAL AVENUE , LYTHAM ST ANNES
FY8, LANCS
VALERIE FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.05.06 - 1999.09.29
JMB PROPERTIES LIMITED 35 WOOD STREET , ST ANNES ON SEA
FY8 1QG, LANCASHIRE
EBRAHIM JEBREEL (resigned)
Director, COMPANY DIRECTOR, 1999.09.29 - 2006.06.01
7 DAYLESFORD ROAD , CHEADLE
SK8 1LE, CHESHIRE
SAZANNE RHONA TAUBER (resigned)
Director, COMPANY DIRECTOR, 1991.05.06 - 1999.09.29
251 INNER PROMENADE , ST ANNES-ON-SEA
LANCASHIRE

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Information about the Private Limited Company SPENCER-ASHCROFT INVESTMENTS 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: 2016.05.05. Reload the data