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SPENBANK HOLDINGS LIMITED

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

Company details

260 SPEN LANE, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PJ

SPENBANK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00563530
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.27
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 600
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEPWORTH / 06/12/2014
Form type: CH01
Date: 2014.12.18
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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30/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 1 AIRPORT WEST, LANCASTER WAY YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Form type: AD02
Date: 2012.12.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.12.17
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEPWORTH / 30/11/2011
Form type: CH01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / VERA ATKIN / 30/11/2011
Form type: CH01
Date: 2011.12.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
Form type: AD02
Date: 2010.10.22
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LILIAN BRADFORD
Form type: TM01
Date: 2010.03.23
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.20
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID HEPWORTH LOGGED FORM
Form type: 288b
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 1 CLARE ROAD MYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5AL
Form type: 287
Date: 2008.07.23
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/07 FROM:, 1 CLARE ROAD WYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE HX7 5AL
Form type: 287
Date: 2007.01.20
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
Child documents:
Document type: ANNOTATION
Date: 2003.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.25
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, 1 SPEN BANK HOUSE, SPEN LANE, CLECKHEATON, YORKS BD19 4AB
Form type: 287
Date: 1997.04.24
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.15

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Company directors and board members:

VERA ATKIN (current)
Director, COMPANY DIRECTOR, 1991.11.30
11 BANKSIA AVENUE BEAUMARIS , MELBOURNE
VICTORIA 3193
AUSTRALIA
PETER HEPWORTH (current)
Director, BUILDER AND COMPANY DIRECTOR, 1991.11.30
260 SPEN LANE GOMERSAL , CLECKHEATON
BD19 4PJ, WEST YORKSHIRE
ENGLAND
DAVID HEPWORTH (resigned)
Secretary, 2006.07.16 - 2008.07.01
1 CLARE ROAD MYTHOLMROYD , HEBDEN BRIDGE
HX7 5AL, WEST YORKSHIRE
HAROLD SAMUEL HEPWORTH (resigned)
Secretary, 1991.11.30 - 1999.11.30
569 HALIFAX ROAD HIGHTOWN , LIVERSEDGE
WF15 8HQ, WEST YORKSHIRE
ELIZABETH SYKES (resigned)
Secretary, 1999.11.30 - 2006.07.16
48 CORNMILL DRIVE , LIVERSEDGE
WF15 7EF, WEST YORKSHIRE
LILIAN IRENE BRADFORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2010.02.18
10 KNOWLER CLOSE LIVERSEDGE , WEST YORKSHIRE
WF15 6DQ
DAVID HEPWORTH (resigned)
Director, RETIRED HEADMASTER AND CD, 1991.11.30 - 2008.07.01
1 CLARE ROAD MYTHOLMROYD , HEBDEN BRIDGE
HX7 5AL, WEST YORKSHIRE
HAROLD SAMUEL HEPWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.09.09
569 HALIFAX ROAD HIGHTOWN , LIVERSEDGE
WF15 8HQ, WEST YORKSHIRE
ELIZABETH SYKES (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2006.07.16
48 CORNMILL DRIVE , LIVERSEDGE
WF15 7EF, WEST YORKSHIRE

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Information about the Private Limited Company SPENBANK HOLDINGS 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