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MILLS AND SPENCER CONTRACTORS LIMITED

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

Company details

ALLUM COTTAGE MONK SHERBORNE ROAD, SHERBORNE ST JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9LH

MILLS AND SPENCER CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00977696
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.21
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.08.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.04
BRIAN GEORGE CARPENTER AND CAROL JOYCE CARPENTER
LEGAL CHARGE - Outstanding on 2007.12.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.08.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.05.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1250
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SPENCER / 14/07/2014
Form type: CH01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 179A PACK LANE, BASINGSTOKE, HAMPSHIRE, RG22 5HW
Form type: AD01
Date: 2014.07.14
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SPENCER / 01/12/2012
Form type: CH01
Date: 2012.12.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, TAMES DELL, SHERBORNE ST JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9LH
Form type: AD01
Date: 2011.12.22
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SPENCER / 01/06/2010
Form type: CH01
Date: 2010.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2010.09.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2010.05.01
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2009.04.28
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RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER / 06/01/2009
Form type: 288c
Date: 2009.02.12
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ADOPT ARTICLES 22/01/2009
Form type: RES01
Date: 2009.01.30
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APPOINTMENT TERMINATED SECRETARY THOMAS BUCK
Form type: 288b
Date: 2008.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2008.10.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2008.08.23
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SECRETARY APPOINTED THOMAS PEARSON BUCK
Form type: 288a
Date: 2008.04.16
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APPOINTMENT TERMINATED SECRETARY PHILIP SELF
Form type: 288b
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
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£ SR [email protected], 12/09/06
Form type: 169
Date: 2007.02.07
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.23
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£ IC 5002/1775, 28/04/06, £ SR [email protected]=3227
Form type: 169
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06

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Company directors and board members:

MARK RICHARD SPENCER (current)
Director, BUILDER, 1999.09.21
ALLUM COTTAGE MONK SHERBORNE ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9LH, HAMPSHIRE
THOMAS PEARSON BUCK (resigned)
Secretary, DEVELOPER, 2008.02.07 - 2008.10.01
21 PAWMERS MEAD , CHURCH CROOKHAM
GU52 6DN, HAMPSHIRE
PHILIP ROYSTON SELF (resigned)
Secretary, 1991.12.31 - 2008.02.06
HONEYSUCKLE BARN GREEN LANE ELLISFIELD , BASINGSTOKE
RG25 2QW, HAMPSHIRE
RONALD MELVIN HARRY SPENCER (resigned)
Director, BUILDER, 1991.12.31 - 2006.04.21
TAMES DELL SHERBORNE ST JOHN , BASINGSTOKE
RG24 9LH, HAMPSHIRE

Companies near to MILLS AND SPENCER CONTRACTORS ltd.

Information about the Private Limited Company MILLS AND SPENCER CONTRACTORS 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: 2016.07.09. Reload the data