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IVOR SPRY & CO. LIMITED

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

Company details

2 KNIGHTS HILL SQUARE, WEST NORWOOD, LONDON, SE27 0HH

IVOR SPRY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00552369
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.21
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1995.11.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.03.31

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 80000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CROSSLAND / 11/07/2011
Form type: CH01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, KNIGHTS HILL SQUARE LONDON, SE27 0HH
Form type: AD01
Date: 2012.08.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE KING / 11/07/2010
Form type: CH01
Date: 2010.08.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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PREVSHO FROM 31/07/2008 TO 31/05/2008
Form type: 225
Date: 2008.10.13
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED MIKE KING
Form type: 288a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN CROSSLAND
Form type: 288a
Date: 2008.04.17
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DIRECTOR APPOINTED IAN CROSSLAND
Form type: 288a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SPRY
Form type: 288b
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR OLIVER SPRY
Form type: 288b
Date: 2008.04.09
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APPOINTMENT TERMINATED SECRETARY DAVID CLARKE
Form type: 288b
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, THE GRANARY CORNWELLS FARM, SHEEPHURST LANE, MARDEN, TONBRIDGE, KENT, TN12 9NS
Form type: 287
Date: 2008.04.09
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SECRETARY APPOINTED PATRICIA CROSSLAND
Form type: 288a
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, THE GRANARY, BIRLING, WEST MALLING, KENT ME19 5JF
Form type: 287
Date: 2000.12.15
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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AD 07/12/99---------, £ SI [email protected]=40000, £ IC 25000/65000
Form type: 88(2)R
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.08
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ADOPTARTICLES16/11/99
Form type: SRES01
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: SRES13
Document description: RE DESIGNATION SHARES 16/11/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ADOPT MEM AND ARTS 10/10/97
Form type: SRES01
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.12

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Company directors and board members:

PATRICIA RACHEL CROSSLAND (current)
Secretary, 2008.01.31
92 DARTNELL PARK ROAD , WEST BYFLEET
KT14 6QD, SURREY
IAN MICHAEL CROSSLAND (current)
Director, 2008.01.31
OAKBERRY SEND BARNES LANE , SEND
GU23 7BX, SURREY
MICHAEL JOHN CROSSLAND (current)
Director, 2008.01.31
92 DARTNELL PARK ROAD , WEST BYFLEET
KT14 6QD, SURREY
MIKE KING (current)
Director, 2008.01.31
THE JASON FRIMLEY ROAD , ASHVALE
GU12 5PS, HAMPSHIRE
GLENYS CHORLTON (resigned)
Secretary, ACCOUNTS MANAGER, 1997.01.21 - 2000.04.30
KILN PLAT PLUCKLEY , ASHFORD
TN27 0PP, KENT
DAVID ELTON CLARKE (resigned)
Secretary, ACCOUNTANT, 2002.03.06 - 2008.01.31
12 POPLAR DRIVE HUTTON , BRENTWOOD
CM13 1YU, ESSEX
JOHN HOWARD DAVIES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.04.30 - 2002.03.06
HALESWOOD 2 THE CRESCENT ST STEPHENS , CANTERBURY
CT2 7AG, KENT
STEPHEN RICHARD LOCKETT (resigned)
Secretary, 1991.07.20 - 1996.01.29
THE OLD COACH HOUSE THEROCKS ROAD , EAST MALLING
ME19 6AU, KENT
DAVID JOHN ERNEST SPRY (resigned)
Secretary, SALES-ENGINEERING PRODUCTS, 1996.01.29 - 1997.05.19
LITTLE CRAMPTON FARM HIGH HALDEN , ASHFORD
TN26 3HR, KENT
JOHN HOWARD DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.20 - 2002.03.06
HALESWOOD 2 THE CRESCENT ST STEPHENS , CANTERBURY
CT2 7AG, KENT
STEPHEN RICHARD LOCKETT (resigned)
Director, SALES EXECUTIVE, 1991.07.20 - 1996.01.29
THE OLD COACH HOUSE THEROCKS ROAD , EAST MALLING
ME19 6AU, KENT
DAVID JOHN ERNEST SPRY (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2008.01.31
LITTLE CRAMPTON FARM HIGH HALDEN , ASHFORD
TN26 3HR, KENT
FREDERICK IVOR RICHARD MARWOOD SPRY (resigned)
Director, MANUFACTURERS AGENT, 1991.07.20 - 1999.10.20
CASA MARIA 5 ST MARYS MEWS , RICHMOND
TW10 7HS, SURREY
OLIVER CHARLES PATRICK SPRY (resigned)
Director, INVESTMENT MANAGER, 2002.03.06 - 2008.01.31
LITTLE CRAMPTON FARM HIGH HALDEN , ASHFORD
TN26 3HR, KENT
Date 2013.05.31
Tangible Fixed Assets £ 20,606
Current Assets £ 104,918
Tangible Fixed Assets Depreciation £ 29,539
Debtors £ 37,645
Shareholder Funds £ 72,634
Profit Loss Account Reserve £ 7,366
Called Up Share Capital £ 80,000
Total Assets Less Current Liabilities £ 72,634
Net Current Assets Liabilities £ 52,028
Creditors Due Within One Year £ 52,890
Cash Bank In Hand £ 60,349
Stocks Inventory £ 6,924
Share Capital Allotted Called Up Paid £ 55,000
Number Shares Allotted £ 55,000
Tangible Fixed Assets Cost Or Valuation £ 44,994
Tangible Fixed Assets Depreciation Charged In Period £ 5,151

Companies near to IVOR SPRY & CO. ltd.

Information about the Private Limited Company IVOR SPRY & CO. 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: 2016.05.16. Reload the data