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CEM-SPEC LIMITED

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

Company details

HARBY MILL, COLSTON LANE, HARBY, MELTON MOWBRAY, LEICS, LE14 4BE

CEM-SPEC LIMITED on the map

Company type: Private Limited Company
Company number: 00879725
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.20
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.05.26
documents available: 1

Mortgages:

T.D. HARKEN.
SINGLE DEBENTURE - Outstanding on 1967.10.17

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 81000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD04
Date: 2014.06.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR TOM HARKER
Form type: TM01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR TOM HARKER
Form type: TM01
Date: 2012.06.12
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY DIANE WARMBY
Form type: TM02
Date: 2011.06.07
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.06.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOM DOSWELL HARKER / 26/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM HARKER / 26/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: RES13
Document description: RECLASSIFIED 10/12/01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
£ IC 90000/81000, 24/08/94, £ SR [email protected]=9000
Form type: 169
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
£ IC 100000/90000, 24/08/93, £ SR [email protected]=10000
Form type: 169
Date: 1993.09.29

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Company directors and board members:

PHILLIP WILLIAM HARKER (current)
Director, MANAGING DIRECTOR, 1991.05.29
CHAPEL FIELD BARN CLIPSTON , KEYWORTH
NG12 5PA, NOTTINGHAMSHIRE
GEORGE RICHARDS (resigned)
Secretary, 1991.05.29 - 1991.07.31
18 HOLLAND PARK CHEVELEY , NEWMARKET
CB8 9DL, SUFFOLK
DIANE WARMBY (resigned)
Secretary, 1991.08.01 - 2011.02.25
5 MAIN STREET REDMILE , NOTTINGHAM
NG13 0GA, NOTTINGHAMSHIRE
TOM DOSWELL HARKER (resigned)
Director, FARMER, 1991.05.29 - 2012.06.10
BLACKBERRY FARM CLIPSTON ON THE WOLDS , NOTTINGHAM
GEORGE RICHARDS (resigned)
Director, RETIRED, 1991.05.29 - 1993.08.24
18 HOLLAND PARK CHEVELEY , NEWMARKET
CB8 9DL, SUFFOLK

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Information about the Private Limited Company CEM-SPEC 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: 2016.06.11. Reload the data