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G. & J. SPENCER GROUP PLC

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

Company details

ERNST & YOUNG LLP, PO BOX 61 CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN

G. & J. SPENCER GROUP PLC on the map

Company type: Public Limited Company
Company number: 01078948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.27
last member list: 2003.07.12
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7470 - Other cleaning activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.12
documents available: 1

Mortgages:

GORDON HOYLAND SPENCER AND JACQUELINE ELSIE SPENCER
SECOND DEBENTURE - Outstanding on 1998.04.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.10.10
GROVEFIELD FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2003.09.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.02
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.10.02
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.16
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.16
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.04.06
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.03.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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REGISTERED OFFICE CHANGED ON 02/04/04 FROM:, HOYLAND HOUSE, SCOTCH PARK TRADING ESTATE, FORGE LANE ARMLEY, LEEDS LS12 2PY
Form type: 287
Date: 2004.04.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
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COMPANY NAME CHANGED, G. & J. SPENCER PUBLIC LIMITED C, OMPANY, CERTIFICATE ISSUED ON 07/07/99
Form type: CERTNM
Date: 1999.07.06
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/96
Form type: SRES11
Date: 1996.12.30
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NC INC ALREADY ADJUSTED 19/12/96
Form type: ORES04
Date: 1996.12.30
£2.95
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£ NC 500000/700000, 19/12/96
Form type: 123
Date: 1996.12.30
£2.95
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AD 19/12/96---------, £ SI [email protected]=200000, £ IC 400000/600000
Form type: 88(2)R
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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NC INC ALREADY ADJUSTED, 27/03/95
Form type: 123
Date: 1995.05.04
£2.95
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AD 28/03/95---------, £ SI [email protected]=200000, £ IC 200000/400000
Form type: 88(2)R
Date: 1995.04.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95
Form type: SRES10
Date: 1995.04.21
£2.95
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£ NC 250000/500000, 27/03
Form type: ORES04
Date: 1995.04.21

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Company directors and board members:

RICHARD OWEN JONES (dissolve)
Secretary, 1992.07.12 - 2004.09.08
27 DOWNS CRESCENT GAWBER , BARNSLEY
S75 2JE, SOUTH YORKSHIRE
JOHN HENRY GEORGE HOLLISS (dissolve)
Director, 1996.01.05 - 1996.01.05
BECKSIDE 13 WOODVALE CRESCENT OAKWOOD PARK , BINGLEY
BD16 4AJ, WEST YORKSHIRE
PAUL HOOPER KEELEY (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.01 - 2004.03.26
12 DENYER COURT FRADLEY , LICHFIELD
WS13 8TQ, STAFFORDSHIRE
ARSHAD ALI KHAN (dissolve)
Director, 1993.06.15 - 2002.06.26
FAIR HAVENS, 43 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
JAMES MCLAUCHLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.02 - 1997.10.31
67 ILKLEY HALL PARK , ILKLEY
LS29 9LD, WEST YORKSHIRE
DANNY PETER PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1993.04.10
1 BISHOP WAY TINGLEY , WAKEFIELD
WF3 1UA, WEST YORKSHIRE
GILLIAN MARIE SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2004.08.19
WESTWOOD 16 HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE
GORDON HOYLAND SPENCER (dissolve)
Director, PROPERTY MANAGER, 1992.07.12 - 2004.03.26
1A WEST END LANE HORSFORTH , LEEDS
LS18 5JP, WEST YORKSHIRE
JOHN DAVID SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2004.03.26
WESTWOOD 16 HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE
STEPHEN WANDS (dissolve)
Director, OPERATIONS DIRECTOR, 1997.02.10 - 2004.03.26
5 BEECH WALK , TADCASTER
LS24 9TH, NORTH YORKSHIRE
ALAN WATERWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1997.09.30
36 OAKDENE WAY SHADWELL , LEEDS
LS17 8XR, WEST YORKSHIRE

Companies near to G. & J. SPENCER GROUP PLC

Information about the Public Limited Company G. & J. SPENCER GROUP PLC 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: 2016.07.23. Reload the data