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KENNETH SPENCER LIMITED

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

Company details

ST MARTINS FARM, ZEALS, WARMINSTER, WILTS, BA12 6NZ

KENNETH SPENCER LIMITED on the map

Company type: Private Limited Company
Company number: 00589293
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.23
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

INGENIOUS RESOURCES LIMITED
DEED OF CHARGE - Outstanding on 2009.04.09

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 70000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SPENCER
Form type: TM01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.01
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPENCER / 06/12/2010
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES BLADES SPENCER / 20/12/2010
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / FLORA ANTONIA BLADES SPENCER / 20/12/2010
Form type: CH01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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SECRETARY APPOINTED CHARLES JAMES SPENCER
Form type: AP03
Date: 2010.10.01
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APPOINTMENT TERMINATED, SECRETARY KENNETH SPENCER
Form type: TM02
Date: 2010.10.01
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DIRECTOR APPOINTED FLORA ANTONIA BLADES SPENCER
Form type: AP01
Date: 2010.04.21
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DIRECTOR APPOINTED HENRY CHARLES BLADES SPENCER
Form type: AP01
Date: 2010.04.21
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DIRECTOR APPOINTED THOMAS SPENCER
Form type: AP01
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SPENCER / 06/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLARKE SPENCER / 06/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES SPENCER / 06/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON CATHERINE ANNE SPENCER / 06/12/2009
Form type: CH01
Date: 2009.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.13
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ADOPT MEM AND ARTS 07/01/94
Form type: SRES01
Date: 1994.02.11
Child documents:
Document type: ANNOTATION
Date: 1994.02.11
Form type: SRES13
Document description: CONTRACTS SHARES 07/01/94

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Company directors and board members:

CHARLES JAMES SPENCER (current)
Secretary, 2010.09.15
SEARCH FARM STOURTON , WARMINSTER
BA12 6QQ, WILTSHIRE
CATHERINE ANNE SPENCER (current)
Director, 1995.04.01
SEARCH FARM STOURTON , WARMINSTER
BA12 6QQ, WILTSHIRE
CHARLES JAMES SPENCER (current)
Director, FARMER, 1991.12.06
SEARCH FARM STOURTON , WARMINSTER
BA12 6QQ, WILTSHIRE
FLORA ANTONIA BLADES SPENCER (current)
Director, MEDIA EXECUTIVE, 2010.04.01
SEARCH FARM STOURTON , WARMINSTER
BA12 6QQ, WILTSHIRE
HENRY CHARLES BLADES SPENCER (current)
Director, STUDENT, 2010.04.01
SEARCH FARM STOURTON , WARMINSTER
BA12 6QQ, WILTSHIRE
PATRICIA SPENCER (current)
Director, COMPANY DIRECTOR, 1991.12.06
ST MARTINS FARM ZEALS , WARMINSTER
BA12 6NZ, WILTSHIRE
THOMAS SPENCER (current)
Director, MECHANICAL ENGINEER, 2010.04.01
SEARCH FARM STOURTON , WARMINSTER
BA12 6QQ, WILTSHIRE
KENNETH CLARKE SPENCER (resigned)
Secretary, 1991.12.06 - 2010.09.15
ST MARTINS FARM ZEALS , WARMINSTER
BA12 6NZ, WILTSHIRE
KENNETH CLARKE SPENCER (resigned)
Director, FARMER, 1991.12.06 - 2013.03.09
ST MARTINS FARM ZEALS , WARMINSTER
BA12 6NZ, WILTSHIRE

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Information about the Private Limited Company KENNETH SPENCER 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: 2016.05.19. Reload the data