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SPEAR & JACKSON INTERNATIONAL LIMITED

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

Company details

C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB

SPEAR & JACKSON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00493786
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.04.04
last member list: 2008.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 30.09
next due date: 2009.07.30
overdue: OVERDUE
last made update: 2007.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2009.08.23
overdue: OVERDUE
last made update: 2008.07.26
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2009.04.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.14
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.10
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2011
Form type: 4.68
Date: 2011.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2010
Form type: 4.68
Date: 2010.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010
Form type: 4.68
Date: 2010.05.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.05.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, ATLAS WAY, ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Form type: 287
Date: 2009.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.01
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LOCKEY
Form type: 288b
Date: 2008.08.15
£2.95
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SECRETARY APPOINTED MR ANTHONY LOCKEY
Form type: 288a
Date: 2008.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 07/03/02 TO 31/12/01
Form type: 225
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 07/03/01
Form type: AA
Date: 2001.12.17
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 07/03/01
Form type: 225
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/01 FROM:, C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE S4 7QQ
Form type: 287
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 28/02/01
Form type: 225
Date: 2001.03.22
£2.95
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NC INC ALREADY ADJUSTED, 26/01/01
Form type: 123
Date: 2001.03.21
£2.95
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AD 26/01/01---------, £ SI [email protected]=9744420, £ IC 364241/10108661
Form type: 88(2)R
Date: 2001.03.21
£2.95
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£ NC 600000/10200000, 26/
Form type: ORES04
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: ORES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.19
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.06.30

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Company directors and board members:

ANTHONY DAVID LOCKEY (dissolve)
Secretary, COMPANY DIRECTOR, 2008.07.28
3 CHERRY ORCHARD EPWORTH , DONCASTER
DN9 1TR, SOUTH YORKSHIRE
PETER KINROSS GRAY (dissolve)
Director, 1998.04.02
5 FERNDALE CLOSE COAL ASTON , DRONFIELD
S18 3BR, DERBYSHIRE
KEITH JENNINGS (dissolve)
Director, ENGINEER, 2001.03.07
35 HEADLAND ROAD , SHEFFIELD
S10 5FY, SOUTH YORKSHIRE
ANTHONY DAVID LOCKEY (dissolve)
Director, COMPANY DIRECTOR, 1995.07.31
3 CHERRY ORCHARD EPWORTH , DONCASTER
DN9 1TR, SOUTH YORKSHIRE
RICHARD JEFFERY BLOOMFIELD (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.24 - 1993.11.01
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
SARAH JANE ELIZABETH LOCKEY (dissolve)
Secretary, 2001.03.07 - 2008.07.28
3 CHERRY ORCHARD EPWORTH , DONCASTER
DN9 1TR, YORKSHIRE
STEPHEN LUMB (dissolve)
Secretary, 1991.11.18 - 1993.06.24
42 RIVERDALE RD , SHEFFIELD
S10 3FB, SOUTH YORKS
PETER JOHN WALKER (dissolve)
Secretary, 1991.07.26 - 1991.11.18
DENCOMBE RICKMANSWORTH ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5SD, HERTFORDSHIRE
DAVID JOHN WOLSTENHOLME (dissolve)
Secretary, 1993.11.01 - 2001.03.07
SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL , DONCASTER
DN10 4SD, NORTH NOTTINGHAMSHIRE
RICHARD JEFFERY BLOOMFIELD (dissolve)
Director, FINANCE DIRECTOR, 1993.04.05 - 1993.12.02
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
TIMOTHY ADAM COLLINS (dissolve)
Director, 2005.03.30 - 2005.12.20
11 KILBURN ROAD , DRONFIELD WOODHOUSE
S18 8QA
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.10.26
26 LOUDOUN ROAD , LONDON
NW8 0LT
WILLIAM FLETCHER (dissolve)
Director, 1997.11.03 - 2001.03.07
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
DAVID SYDNEY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.31 - 1999.02.28
11 SHENFIELD GARDENS RISE PARK , NOTTINGHAM
NG5 5BH, NOTTINGHAMSHIRE
TERRY HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1992.08.27
WELL COTTAGE STANTON IN PEAK ,
DERBYSHIRE
JAMES NEILL HOLDINGS LIMITED (dissolve)
Director, LIMITED COMPANY, 1993.12.02 - 2001.03.07
ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ
DAVID MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.05 - 1993.10.22
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
MICHAEL JOHN MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.29 - 1993.11.23
MAPLE HEATH PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
PETER JOHN WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.01.31
DENCOMBE RICKMANSWORTH ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5SD, HERTFORDSHIRE
GRAHAM WHITE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.15 - 1997.10.31
26 LUMLEY DRIVE TICKHILL , DONCASTER
DN11 9QE, SOUTH YORKSHIRE
DAVID JOHN WOLSTENHOLME (dissolve)
Director, COMPANY SECRETARY, 1993.11.15 - 2001.03.07
SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL , DONCASTER
DN10 4SD, NORTH NOTTINGHAMSHIRE

Companies near to SPEAR & JACKSON INTERNATIONAL ltd.

Information about the Private Limited Company SPEAR & JACKSON INTERNATIONAL 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: 2016.05.12. Reload the data