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SPENCER ENTERPRISES (CASTLEFORD) LIMITED

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

Company details

SHAW CARPETS DARTON BUSINESS PARK, BARNSLEY ROAD, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5QX

SPENCER ENTERPRISES (CASTLEFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01098946
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.12.11
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 1999.12.08
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 1999.12.08
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.12.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, C/O ARMSTRONG WATSON, 47 ST. PAULS STREET, LEEDS, LS1 2TE
Form type: AD01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS SPENCER / 01/01/2014
Form type: CH01
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE SPENCER
Form type: TM01
Date: 2013.11.11
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APPOINTMENT TERMINATED, SECRETARY FREDERIQUE SPENCER
Form type: TM02
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS SPENCER / 25/03/2013
Form type: CH01
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, SHAW CARPET FACTORY OUTLET, DARTON BUSINESS PARK, BARNSLEY ROAD, DARTON, S75 5QX
Form type: AD01
Date: 2012.04.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / KARINE AMY SPENCER / 02/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIQUE MARIE JACQUELINE SPENCER / 02/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS SPENCER / 02/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAWRENCE SPENCER / 02/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED ANDRE LAWRENCE SPENCER
Form type: 288a
Date: 2009.06.22
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DIRECTOR APPOINTED DAVID LOUIS SPENCER
Form type: 288a
Date: 2009.06.22
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DIRECTOR APPOINTED KARINE AMY SPENCER
Form type: 288a
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR GARY SPENCER
Form type: 288b
Date: 2009.06.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.11.28
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AD 24/10/03---------, £ SI [email protected]=50, £ IC 100/150
Form type: 88(2)R
Date: 2003.11.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, 38 CARLTON STREET, CASTLEFORD, WF10 1BA
Form type: 287
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13

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Company directors and board members:

ANDRE LAWRENCE SPENCER (current)
Director, CO DIRECTOR, 2009.06.03
14 PETWORTH DRIVE WHIRLOW , SHEFFIELD
S11 9QU, SOUTH YORKSHIRE
DAVID LOUIS SPENCER (current)
Director, CO DIRECTOR, 2009.06.03
THE OLD COACH HOUSE CAUSEWAY GARTH LANE THORPE AUDLIN , PONTEFRACT
WF8 3HD, WEST YORKSHIRE
ENGLAND
KARINE AMY SPENCER (current)
Director, CO DIRECTOR, 2009.06.03
HOLES FARM UPCOTT , BRAUNTON
EX33 1HT, NORTH DEVON
FREDERIQUE MARIE JACQUELINE SPENCER (resigned)
Secretary, 1991.12.31 - 2013.06.28
THE OLD COACH HOUSE CAUSEWAY GARTH LANE THORPE AUDLIN , PONTEFRACT
WF8 3HD, WEST YORKSHIRE
FREDERICK SPENCER (resigned)
Director, BOOK RETAILER, 1974.04.01 - 2001.11.13
57 MARRIOTT GROVE SANDAL , WAKEFIELD
WF2 6RX, WEST YORKSHIRE
FREDERIQUE MARIE JACQUELINE SPENCER (resigned)
Director, HOUSEWIFE, 1973.02.27 - 2013.06.28
THE OLD COACH HOUSE CAUSEWAY GARTH LANE THORPE AUDLIN , PONTEFRACT
WF8 3HD, WEST YORKSHIRE
GARY SPENCER (resigned)
Director, CARPET RETAILER, 1973.02.27 - 2009.05.16
THE OLD COACH HOUSE CAUSEWAY GARTH LANE THORPE AUDLIN , PONTEFRACT
WF8 3HD, WEST YORKSHIRE
WF8 3HD
SYLVIA SPENCER (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1995.12.15
57 MARRIOTT GROVE SANDAL , WAKEFIELD
WF2 6RX, WEST YORKSHIRE

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Information about the Private Limited Company SPENCER ENTERPRISES (CASTLEFORD) 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: 2016.07.23. Reload the data