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SPIERS & HARTWELL LIMITED

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

Company details

BIRMINGHAM ROAD, BLACKMINSTER, BADSEY NR EVESHAM, WORCS, WR11 7TE

SPIERS & HARTWELL LIMITED on the map

Company type: Private Limited Company
Company number: 01037540
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.10
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.03.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.03.02

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1047
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.04
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW HARTWELL / 26/09/2011
Form type: CH01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HARTWELL / 26/09/2011
Form type: CH01
Date: 2012.10.08
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HARTWELL / 01/12/2011
Form type: CH01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW HARTWELL / 01/12/2011
Form type: CH01
Date: 2012.10.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.12
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HARTWELL / 02/11/2010
Form type: CH01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW HARTWELL / 02/11/2010
Form type: CH01
Date: 2011.10.07
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APPOINTMENT TERMINATED, SECRETARY RODNEY WILLOUGHBY
Form type: TM02
Date: 2011.10.07
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15/04/11 STATEMENT OF CAPITAL GBP 1047
Form type: SH06
Date: 2011.04.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.06
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY JAMES WILLOUGHBY / 24/09/2010
Form type: CH03
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HARTWELL / 24/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.25
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY JAMES WILLOUGHBY / 24/09/2009
Form type: CH03
Date: 2009.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARTWELL / 16/02/2009
Form type: 288c
Date: 2009.02.26
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/04
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.22
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.01
£2.95
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AD 31/05/01---------, £ SI [email protected]=60, £ IC 2020/2080
Form type: 88(2)
Date: 2001.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98
Form type: 225
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTER MEM AND ARTS 29/08/97
Form type: SRES01
Date: 1997.09.11
£2.95
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ALTER MEM AND ARTS 11/06/97
Form type: ORES01
Date: 1997.06.18

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Company directors and board members:

CHRISTOPHER ANDREW HARTWELL (current)
Director, 1991.10.05
BUTTERLEY HOUSE MAIN STREET, ALDINGTON , EVESHAM
WR11 7XB, WORCESTERSHIRE
DEBORAH ANN HARTWELL (current)
Director, 1996.08.01
BUTTERLEY HOUSE MAIN STREET, ALDINGTON , EVESHAM
WR11 7XB, WORCESTERSHIRE
ANN ELIZABETH HARTWELL (resigned)
Secretary, 1991.10.05 - 1995.12.02
LYNWOOD HOUSE SCHOOL ROAD HAMPTON , EVESHAM
WR11 6PR, WORCESTERSHIRE
RODNEY JAMES WILLOUGHBY (resigned)
Secretary, 1995.12.02 - 2011.03.08
BARN CROFT OWLETTS END , EVESHAM
WR11 1DB, WORCS
ANN ELIZABETH HARTWELL (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.10.05 - 1995.12.02
LYNWOOD HOUSE SCHOOL ROAD HAMPTON , EVESHAM
WR11 6PR, WORCESTERSHIRE
DERYCK ANGUS HARTWELL (resigned)
Director, 1991.10.05 - 1995.12.02
LYNWOOD HOUSE SCHOOL ROAD HAMPTON , EVESHAM
WR11 2PR, WORCESTERSHIRE

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Information about the Private Limited Company SPIERS & HARTWELL 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: 2016.07.21. Reload the data