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BRIAN G. SPENCER LIMITED

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

Company details

MANOR HOUSE, MERLIN WAY, QUARRY HILL ROAD, ILKESTON, DERBYSHIRE, DE7 4RA

BRIAN G. SPENCER LIMITED on the map

Company type: Private Limited Company
Company number: 00785224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.19
dissolution date: 2007.12.11
last member list: 2006.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 10/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
Form type: 225
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM:, COMMON LANE, FRADLEY, LICHFIELD, STAFFS WS13 8LA
Form type: 287
Date: 1996.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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ALTER MEM AND ARTS 01/11/96
Form type: SRES01
Date: 1996.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/96
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94
Form type: 363(287)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24

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Company directors and board members:

ANDREW JAMES BRITTON (dissolve)
Secretary, 1996.11.01 - 2007.12.11
NEW BRAKE HOUSE 70 COW LANE BRAMCOTE , NOTTINGHAM
NG9 3BB, NOTTINGHAMSHIRE
ANDREW JAMES BRITTON (dissolve)
Director, ACCOUNTANT, 2003.04.24 - 2007.12.11
NEW BRAKE HOUSE 70 COW LANE BRAMCOTE , NOTTINGHAM
NG9 3BB, NOTTINGHAMSHIRE
ANDREW THOMAS EVANS (dissolve)
Director, PHARMACIST, 2000.05.12 - 2007.12.11
61 CHURCH LANE , COSSALL
NG16 2RW, NOTTINGHAMSHIRE
DAVID RICHARD EVANS (dissolve)
Director, PHARMACIST, 1996.12.11 - 2007.12.11
DALEACRE HOUSE MAIN STREET , LOCKINGTON
DE74 2RH, DERBYSHIRE
ROBERT EDWARD MCDONALD (dissolve)
Director, PHARMACIST, 2000.05.12 - 2007.12.11
6 HAZEL WAY LINBY , NOTTINGHAM
NG15 8GS, NOTTINGHAMSHIRE
MARGARET PATRICIA SPENCER (dissolve)
Secretary, 1991.09.10 - 1996.11.01
112 THORNHILL PARK STREETLY , SUTTON COLDFIELD
B74 2LW, WEST MIDLANDS
ANN EVANS (dissolve)
Director, PHARMACIST, 1996.12.11 - 2003.04.24
ORCHARD COTTAGE 85 BEESTON FIELD DRIVE, BRAMCOTE , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE
WILLIAM RICHARD EVANS (dissolve)
Director, PHARMACIST, 1996.12.11 - 2003.04.24
ORCHARD COTTAGE 85 BEESTON FIELD DRIVE , NOTTINGHAM
NG9 3DD
PHILIP EDWIN HOYLE (dissolve)
Director, PHARMACIST, 1996.11.01 - 2003.04.24
154 LONGFIELD LANE , ILKESTON
DE7 4DB, DERBYSHIRE
PAUL MCDUELL (dissolve)
Director, PHARMACIST, 1996.11.01 - 2003.04.04
25 CHAPEL LANE , RAVENSHEAD
NG15 9DA, NOTTINGHAMSHIRE
BRIAN GEORGE SPENCER (dissolve)
Director, 1991.09.10 - 1996.11.01
112 THORNHILL PARK STREETLY , SUTTON COLDFIELD
B74 2LW, WEST MIDLANDS
MARGARET PATRICIA SPENCER (dissolve)
Director, 1991.09.10 - 1996.11.01
112 THORNHILL PARK STREETLY , SUTTON COLDFIELD
B74 2LW, WEST MIDLANDS

Companies near to BRIAN G. SPENCER ltd.

Information about the Private Limited Company BRIAN G. 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: 2016.06.04. Reload the data