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SPELLMAN & WALKER LIMITED

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

Company details

GRAPHICA HOUSE, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8SW

SPELLMAN & WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00686106
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.13
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.04.09

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HIRST / 19/05/2016
Form type: CH01
Date: 2016.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 3840
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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SECRETARY APPOINTED MR NIGEL STUART RISBY
Form type: AP03
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN CRAVEN
Form type: TM02
Date: 2014.10.01
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME WALKER
Form type: TM01
Date: 2013.08.05
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.31
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15
£2.95
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ALTER MEMORANDUM 03/04/2008
Form type: RES01
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.01
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: RES13
Document description: RE FIN ASS DOC 22/02/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, GRAPHICA HOUSE, DEANSTONES LANE, QUEENSBURY, BRADFORD BD13 2AS
Form type: 287
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22

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Company directors and board members:

NIGEL STUART RISBY (current)
Secretary, 2014.10.01
CRAIGLANDS GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN
MICHAEL OWEN HIRST (current)
Director, 1996.01.02
FIR TREE FARM BRIMHAM ROCKS ROAD BURNT YATES , HARROGATE
HG3 3EP, NORTH YORKSHIRE
ENGLAND
NIGEL STUART RISBY (current)
Director, SALES DIRECTOR, 1994.08.23
CRAIGLANDS GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
DOROTHY PEGGY BENTLEY (resigned)
Secretary, 1996.04.25 - 2002.10.01
31A BRIDGE STREET OAKWORTH , KEIGHLEY
BD22 7PX, WEST YORKSHIRE
IAN CRAVEN (resigned)
Secretary, 2002.10.01 - 2014.10.01
APARTMENT 50 OLD MILL VICTORIA MILLS SALTS MILL ROAD , SHIPLEY
BD17 7EG, WEST YORKSHIRE
GRAEME ANDREW WALKER (resigned)
Secretary, 1991.05.31 - 1996.04.25
THE POPLARS BURLEY ROAD MENSTON , ILKLEY
LS29 6PG, WEST YORKSHIRE
GEORGE CARR (resigned)
Director, FACTORY MANAGER, 1991.05.31 - 1995.09.05
3 HUGHENDON DRIVE THORNTON , BRADFORD
BD13 3AU, WEST YORKSHIRE
GRAEME ANDREW WALKER (resigned)
Director, MASTER PRINTER, 1991.05.31 - 2013.08.01
GREEN ACRES OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE

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Information about the Private Limited Company SPELLMAN & WALKER 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: 2016.05.27. Reload the data