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R.SPENCELEY LIMITED

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

Company details

5 THE WENTWORTHS, LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9RT

R.SPENCELEY LIMITED on the map

Company type: Private Limited Company
Company number: 00474994
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.15
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004749940020
Form type: MR01
Date: 2016.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940021
Form type: MR01
Date: 2016.03.23
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 14000
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940012
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940011
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940019
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940018
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940017
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940016
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940015
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940014
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940013
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940009
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940010
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940008
Form type: MR01
Date: 2015.04.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004749940007
Form type: MR01
Date: 2015.03.06
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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CURREXT FROM 30/04/2013 TO 31/10/2013
Form type: AA01
Date: 2013.05.22
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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SECOND FILING WITH MUD 05/02/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.03
£2.95
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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: 2012.09.24
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DIRECTOR APPOINTED MRS MICHELLE SPENCELEY
Form type: AP01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCELEY
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SPENCELEY
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY MARTIN SPENCELEY
Form type: TM02
Date: 2012.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, SUTTERTON ENTERPRISE PARK, ENDEAVOR WAY SUTTERTON, BOSTON, LINCOLNSHIRE, PE20 2HA
Form type: AD01
Date: 2012.06.25
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ADOPT ARTICLES 18/06/2012
Form type: RES01
Date: 2012.06.25
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COMPANY NAME CHANGED SOUTH LINCS FOOD SERVICE LIMITED, CERTIFICATE ISSUED ON 25/04/12
Form type: CERTNM
Date: 2012.04.25
Child documents:
Document type: ANNOTATION
Date: 2012.04.25
Form type: RES15
Document description: CHANGE OF NAME 23/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.25
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.03
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 03/10/2012.
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SPENCELEY / 05/02/2011
Form type: CH01
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.06.14
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.05.18
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAROLD WRIGHT
Form type: 288b
Date: 2009.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.02
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COMPANY NAME CHANGED, SOUTH LINCS COLD STORES LIMITED, CERTIFICATE ISSUED ON 08/03/04
Form type: CERTNM
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.06

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Company directors and board members:

MICHELLE SPENCELEY (current)
Director, 2012.07.23
5 THE WENTWORTHS LONG SUTTON , SPALDING
PE12 9RT, LINCOLNSHIRE
ROBERT IAN SPENCELEY (current)
Director, 1992.02.05
5 THE WENTWORTHS LONG SUTTON , SPALDING
PE12 9RT, LINCOLNSHIRE
MARTIN GEOFFREY SPENCELEY (resigned)
Secretary, 1992.02.05 - 2012.06.18
CRAGGS HILL FARMHOUSE STOCKWELL GATE,WHAPLODE , SPALDING
PE12 6UD, LINCOLNSHIRE
DAVID ANDREW SPENCELEY (resigned)
Director, 1992.02.05 - 2012.06.18
4 CALDERDALE DRIVE , SPALDING
PE11 1QE, LINCOLNSHIRE
MARTIN GEOFFREY SPENCELEY (resigned)
Director, 1992.02.05 - 2012.06.18
CRAGGS HILL FARMHOUSE STOCKWELL GATE,WHAPLODE , SPALDING
PE12 6UD, LINCOLNSHIRE
CHRISTOPHER OWEN WENHAM (resigned)
Director, 1992.02.05 - 1994.01.10
GRANLEY LODGE FEN END LANE , SPALDING
PE12 6AD, LINCOLNSHIRE
HAROLD WRIGHT (resigned)
Director, 1992.02.05 - 2009.01.31
23 BOURNE ROAD , SPALDING
PE11 1JN, LINCOLNSHIRE

Companies near to R.SPENCELEY ltd.

Information about the Private Limited Company R.SPENCELEY 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: 2016.05.10. Reload the data