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SPENCER MANUFACTURING LIMITED

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

Company details

LUDLOW BUSINESS PARK, SHEET ROAD, LUDLOW, SHROPSHIRE, SY8 1XF

SPENCER MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00500155
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.08
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.16

List of company documents:

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Find out more information about SPENCER MANUFACTURING LIMITED. Our website makes it possible to view other available documents related to SPENCER MANUFACTURING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 2568
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON HAWKINS / 16/07/2012
Form type: CH01
Date: 2012.07.16
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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SECTION 519 CA2006
Form type: MISC
Date: 2011.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILIPS / 04/08/2008
Form type: 288c
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/08
Document type: ANNOTATION
Date: 2008.05.12
Form type: 363(288)
Document description: SECRETARY RESIGNED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR AND SECRETARY APPOINTED DAVID GORDON HAWKINS
Form type: 288a
Date: 2008.05.12
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APPOINTMENT TERMINATED SECRETARY DAVID HAWKINS
Form type: 288b
Date: 2008.05.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22

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Company directors and board members:

RICHARD DAVID PHILIPS (current)
Secretary, 2007.06.08
15 BATTLEBRIDGE CLOSE , LEOMINSTER
HR6 8TH, HEREFORDSHIRE
DAVID GORDON HAWKINS (current)
Director, 2006.04.01
21 SANDLES CLOSE , DROITWICH
WR9 8RB, WORCESTERSHIRE
ENGLAND
GORDON WELLESLEY HAWKINS (current)
Director, 1991.04.14
46 BISHOPTON LANE , STRATFORD UPON AVON
CV37 9JW, WARWICKSHIRE
STUART JAMES HUGHES (current)
Director, WORKS DIRECTOR, 1998.01.01
BARKSHED COTTAGE WYSON LANE WOFFERTON , LUDLOW
SY8 4AN, SHROPSHIRE
VICTORIA LOUISE DAWES (resigned)
Secretary, 1991.04.14 - 1992.04.15
HOLLY TREE COTTAGE OXHILL BRIDLE ROAD PILLERTON HERSEY , WARWICK
CV35 0QB, WARWICKSHIRE
CHRISTOPHER GOLDING (resigned)
Secretary, 1996.11.04 - 2000.02.04
128 WYLDS LANE , WORCESTER
WR5 1DN, WORCESTERSHIRE
DAVID GORDON HAWKINS (resigned)
Secretary, DIRECTOR, 2006.04.01 - 2007.06.08
18 JACKDAW LANE , DROITWICH
WR9 7HE, WORCESTERSHIRE
DAVID GORDON HAWKINS (resigned)
Secretary, DIRECTOR, 2006.04.01 - 2007.06.08
47B ORCHARD WAY , STRATFORD-UPON-AVON
CV37 9QE, WARWICKSHIRE
ANTHONY THOMAS POWELL (resigned)
Secretary, 1995.02.28 - 1996.11.01
HATTON COTTAGE HATTON , CHURCH STRETTON
SY6 6QP, SALOP
RICHARD FREDERICK PRIOR (resigned)
Secretary, 1992.04.15 - 1995.02.28
134 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HU, WARWICKSHIRE
STANLEY WHITEHOUSE (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 2000.01.31 - 2006.03.31
4 THE COPELANDS KINVER , STOURBRIDGE
DY7 6EZ, WEST MIDLANDS
RICHARD SIMON WILLIAM CARTWRIGHT (resigned)
Director, OPERATIONS DIRECTOR, 2001.10.01 - 2002.07.03
THE HILL FARM ELMBRIDGE , DROITWICH SPA
WR9 0DB, WORCESTERSHIRE
VICTORIA LOUISE DAWES (resigned)
Director, 1991.04.14 - 1992.04.15
HOLLY TREE COTTAGE OXHILL BRIDLE ROAD PILLERTON HERSEY , WARWICK
CV35 0QB, WARWICKSHIRE
CHRISTOPHER GOLDING (resigned)
Director, ACCOUNTANT, 1997.12.01 - 2000.02.04
128 WYLDS LANE , WORCESTER
WR5 1DN, WORCESTERSHIRE
CEDRIC MAURICE GREW (resigned)
Director, 1992.04.15 - 1995.10.30
9 ORAMS LANE , BREWOOD
ST19 9EA, STAFFORDSHIRE
DAVID GORDON HAWKINS (resigned)
Director, 2006.04.01 - 2007.06.08
18 JACKDAW LANE , DROITWICH
WR9 7HE, WORCESTERSHIRE
MALCOLM ANDREW HUNT (resigned)
Director, COMPANY DIRECTOR, 1996.03.26 - 1999.12.02
25 WYCKHAM CLOSE HARBORNE , BIRMINGHAM
B17 0TB, WEST MIDLANDS
DAVID JAMES KNIGHT (resigned)
Director, MANAGEMENT CONSULTANT, 1994.12.13 - 2001.12.31
110 BAGINTON ROAD , COVENTRY
CV3 6FS
PETER MUNCASTER (resigned)
Director, TECHNICAL DIRECTOR, 1998.01.01 - 2001.12.31
CHERRY NOOK OLDWOOD , TENBURY WELLS
WR15 8TB, WORCESTERSHIRE
RICHARD CHARLES LEONARD PASHLEY (resigned)
Director, 1991.04.14 - 1992.04.15
TREES 5 AVONCLIFFE , STRATFORD UPON AVON
CV37 7AS, WARWICKSHIRE
TIMOTHY JOHN PASHLEY (resigned)
Director, 1991.04.14 - 1993.06.09
FIELD HOUSE HONINGTON , SHIPSTON ON STOUR
CV36 5AB, WARWICKSHIRE
WILLIAM MICHAEL PASHLEY (resigned)
Director, 1991.04.14 - 1993.05.26
SHEPHERDS COTTAGE 4 LOWER CORFTON , CRAVEN ARMS
SY7 9LD, SHROPSHIRE
RICHARD FREDERICK PRIOR (resigned)
Director, ACCOUNTANT, 1993.06.09 - 1994.12.13
134 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HU, WARWICKSHIRE
STANLEY WHITEHOUSE (resigned)
Director, FINANCIAL DIRECTOR, 2000.06.26 - 2006.03.31
4 THE COPELANDS KINVER , STOURBRIDGE
DY7 6EZ, WEST MIDLANDS

Companies near to SPENCER MANUFACTURING ltd.

Information about the Private Limited Company SPENCER MANUFACTURING 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