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SPENCER AND HILL LIMITED

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

Company details

18 HALLFIELD ROAD, BRADFORD, WEST YORKSHIRE, BD1 3RQ

SPENCER AND HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00541354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.01
dissolution date: 2009.08.11
last member list: 2007.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.10
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.06.25
MARTINS BANK LIMITED
2ND MORTGAGE - Outstanding on 1960.02.05
MARTINS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1969.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.26
BARCLAYS BANK PLC
CHARGE - Outstanding on 1977.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.08.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/98 FROM:, 15 HALLFIELD ROAD, BRADFORD, WEST YORKSHIRE, BD1 3RP
Form type: 287
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/11/95
Form type: SRES03
Date: 1995.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/95 FROM:, CLOCK BUILDINGS, ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE LS8 2SH
Form type: 287
Date: 1995.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.09.13
Child documents:
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/93 FROM:, 133 MAIN STREET, BINGLEY, YORKSHIRE, BD16 1AJ
Form type: 287
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.03.10

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Company directors and board members:

JASWANT SINGH TOOR (dissolve)
Secretary, 1993.11.06 - 2009.08.11
PARC VILLA THORNER LANE, SCARCROFT , LEEDS
LS14 3AW, WEST YORKSHIRE
AMARJIT SINGH (dissolve)
Director, SALES MANAGER, 2000.02.17 - 2009.08.11
30 HEPWORTH CLOSE , MIRFIELD
WF14 0PP, WEST YORKSHIRE
PETER SYKES (dissolve)
Secretary, 1991.12.10 - 1993.11.05
27 PENGARTH ELDWICK , BINGLEY
BD16 3DX, WEST YORKSHIRE
RANA SERIFE ATALAY (dissolve)
Director, ACCOUNTANT, 1996.10.22 - 2000.02.17
10 NEW ADEL LANE , LEEDS
LS16 6AN
JOYCE HILL (dissolve)
Director, RETIRED, 1991.12.10 - 1993.07.27
ELM CRESCENT EAST MORTON , KEIGHLEY
BD20 5SL, WEST YORKSHIRE
MADAN LAL SHOWAN (dissolve)
Director, MANAGING DIRECTOR, 1993.11.06 - 1996.10.22
7 NORTHCROFT RISE , BRADFORD
BD8 0BW, WEST YORKSHIRE
MANOHAR RAM SHOWAN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.12 - 1994.12.10
2 YEW TREE CRESCENT , BRADFORD
BD8 0AG, WEST YORKSHIRE
AMARJIT SINGH (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.11.05 - 1994.12.10
30 HEPWORTH CLOSE , MIRFIELD
WF14 0PP, WEST YORKSHIRE
CAROL MARY SYKES (dissolve)
Director, CLERK, 1993.07.27 - 1993.11.05
27 PENGARTH ELDWICK , BINGLEY
BD16 3DX, WEST YORKSHIRE
PETER SYKES (dissolve)
Director, ACCOUNTANT, 1991.12.10 - 1993.11.05
27 PENGARTH ELDWICK , BINGLEY
BD16 3DX, WEST YORKSHIRE

Companies near to SPENCER AND HILL ltd.

Information about the Private Limited Company SPENCER AND HILL 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: 2016.05.15. Reload the data