Spencer-Ashcroft Investments Limited

Company Name	Spencer-Ashcroft Investments Limited
Directors	David Jebreel and Jacob Jebreel
Company Status	Active
Company Number	00446840
Category	Private Limited Company
Incorporation Date	18 December 1947(75 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Jebreel
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(51 years, 9 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Ashfield Road Cheadle SK8 1BB

Director Name	Mr Jacob Jebreel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(51 years, 9 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Ashfield Road Cheadle SK8 1BB

Secretary Name	Paul Nigel Manifold
Nationality	British
Status	Current
Appointed	31 December 2000(53 years after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Ashfield House Ashfield Road Cheadle SK8 1BB

Director Name	Pearl Fink
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(43 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	10 Balmoral Avenue Lytham St Annes Lancs Fy8

Director Name	Valerie Fletcher
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(43 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jmb Properties Limited 35 Wood Street St Annes On Sea Lancashire FY8 1QG

Director Name	Sazanne Rhona Tauber
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(43 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	251 Inner Promenade St Annes-On-Sea Lancashire

Secretary Name	George Eric Shaw
Nationality	British
Status	Resigned
Appointed	06 May 1991(43 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	70 Glossop Road Marple Bridge Stockport Cheshire SK6 5EL

Secretary Name	Paul Nigel Manifold
Nationality	British
Status	Resigned
Appointed	05 April 1994(46 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	7 Ryland Close Reddish Stockport Cheshire SK5 6YW

Director Name	Mr Ebrahim Jebreel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(51 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	7 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Mr Jacob Jebreel
Nationality	British
Status	Resigned
Appointed	29 September 1999(51 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Daylesford Road Cheadle Cheshire SK8 1LE

Contact

Website	marylandsecurities.co.uk
Telephone	0161 4952040
Telephone region	Manchester

Location

Registered Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£523,825
Current Liabilities	£4,680

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 May 2023 (5 months ago)
Next Return Due	20 May 2024 (7 months, 2 weeks from now)

Charges

7 September 2009	Delivered on: 15 September 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, by way of first priority assignment the rental income, benefit of all guarantees warranties, all property agreements. See image for full details. Outstanding
29 September 1999	Delivered on: 8 October 1999 Satisfied on: 9 November 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from ever 1172 limited to the chargee on any account whatsoever. Particulars: 80 glen eldon road st annes on sea lancashire. See the mortgage charge document for full details. Fully Satisfied
29 September 1999	Delivered on: 8 October 1999 Satisfied on: 9 November 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from ever 1172 limited to the chargee on any account whatsoever. Particulars: 35 general street blackpool lancashire. See the mortgage charge document for full details. Fully Satisfied
29 September 1999	Delivered on: 8 October 1999 Satisfied on: 9 November 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from ever 1172 limited to the chargee on any account whatsoever. Particulars: Royal works north side of ayres road manchester; radford baths and forest mill nottingham springhey mill oldham greater manchester. See the mortgage charge document for full details. Fully Satisfied
29 September 1999	Delivered on: 1 October 1999 Satisfied on: 9 November 2005 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1978	Delivered on: 10 April 1978 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Forest mills, agreton road, nottingham nottinghamshire title no nt 40850. Fully Satisfied
29 March 1968	Delivered on: 9 April 1968 Satisfied on: 26 July 1999 Persons entitled: Lancashire Cotton Corporation Rra Classification: Legal charge Secured details: Sterling pounds 2,250. Particulars: Laureal mill choddeman. Fully Satisfied

Filing History

1 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 May 2017	Secretary's details changed for Paul Nigel Manifold on 8 May 2017 (1 page)
8 May 2017	Secretary's details changed for Paul Nigel Manifold on 8 May 2017 (1 page)
8 May 2017	Director's details changed for Mr David Jebreel on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Jacob Jebreel on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Jacob Jebreel on 8 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Director's details changed for Mr David Jebreel on 8 May 2017 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,496 (6 pages)
20 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,496 (6 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,496 (6 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,496 (6 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,496 (6 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,496 (6 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,496 (6 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,496 (6 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 February 2014	Auditor's resignation (1 page)
10 February 2014	Auditor's resignation (1 page)
10 February 2014	Auditor's resignation (1 page)
10 February 2014	Auditor's resignation (1 page)
1 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
28 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
14 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
14 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
25 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 6 May 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 6 May 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 6 May 2009 with a full list of shareholders (4 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
15 May 2008	Return made up to 06/05/08; full list of members (4 pages)
15 May 2008	Return made up to 06/05/08; full list of members (4 pages)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Location of register of members (1 page)
31 December 2007	Registered office changed on 31/12/07 from: c/o alexander & co 17 st ann's square manchester M2 7PW (1 page)
31 December 2007	Registered office changed on 31/12/07 from: c/o alexander & co 17 st ann's square manchester M2 7PW (1 page)
2 August 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Return made up to 06/05/07; full list of members (2 pages)
4 July 2007	Return made up to 06/05/07; full list of members (2 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
27 June 2006	Return made up to 06/05/06; full list of members (3 pages)
27 June 2006	Return made up to 06/05/06; full list of members (3 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2005	Return made up to 06/05/05; full list of members (3 pages)
6 September 2005	Return made up to 06/05/05; full list of members (3 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
26 July 2005	Registered office changed on 26/07/05 from: 17 saint anns square manchester lancashire M2 7PW (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 17 saint anns square manchester lancashire M2 7PW (1 page)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 May 2004	Return made up to 06/05/04; full list of members (7 pages)
17 May 2004	Return made up to 06/05/04; full list of members (7 pages)
24 October 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
24 October 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 June 2003	Return made up to 06/05/03; full list of members (7 pages)
25 June 2003	Return made up to 06/05/03; full list of members (7 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (1 page)
3 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
1 July 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 July 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 May 2001	Return made up to 06/05/01; full list of members (7 pages)
18 May 2001	Return made up to 06/05/01; full list of members (7 pages)
22 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 August 2000	Ad 28/09/99--------- Â£ si 1100@1 (2 pages)
22 August 2000	Ad 28/09/99--------- Â£ si 1100@1 (2 pages)
9 August 2000	Amending 123 orig filed 02/11/99 (1 page)
9 August 2000	Amending 882R iss 09/09/99 (2 pages)
9 August 2000	Amending 882R iss 09/09/99 (2 pages)
9 August 2000	Amending 123 orig filed 02/11/99 (1 page)
27 July 2000	Accounts for a small company made up to 29 September 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 29 September 1999 (7 pages)
14 July 2000	Registered office changed on 14/07/00 from: alexander & co 76 cross street manchester lancashire M2 4JG (1 page)
14 July 2000	Registered office changed on 14/07/00 from: alexander & co 76 cross street manchester lancashire M2 4JG (1 page)
31 May 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 May 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 February 2000	Registered office changed on 14/02/00 from: baker tilly 2ND floor brazennose house east brazennose street manchester M2 5BL (1 page)
14 February 2000	Registered office changed on 14/02/00 from: baker tilly 2ND floor brazennose house east brazennose street manchester M2 5BL (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
3 November 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
3 November 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 121 princess street manchester M1 7AD (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 121 princess street manchester M1 7AD (1 page)
2 November 1999	Ad 09/09/99--------- Â£ si 297@1=297 Â£ ic 99/396 (2 pages)
2 November 1999	Â£ nc 1000/1297 09/09/99 (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (5 pages)
2 November 1999	New director appointed (3 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Â£ nc 1000/1297 09/09/99 (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed;new director appointed (4 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (5 pages)
2 November 1999	Ad 09/09/99--------- Â£ si 297@1=297 Â£ ic 99/396 (2 pages)
2 November 1999	New secretary appointed;new director appointed (4 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New director appointed (3 pages)
15 October 1999	Recon 28/09/99 (1 page)
15 October 1999	Recon 28/09/99 (1 page)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
5 October 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
5 October 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
6 June 1999	Return made up to 06/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 June 1999	Return made up to 06/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
14 May 1998	Return made up to 06/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 May 1998	Return made up to 06/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 May 1997	Return made up to 06/05/97; no change of members (4 pages)
16 May 1997	Return made up to 06/05/97; no change of members (4 pages)
13 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
13 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
8 May 1996	Return made up to 06/05/96; no change of members (4 pages)
8 May 1996	Return made up to 06/05/96; no change of members (4 pages)
31 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
31 May 1995	Return made up to 06/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Return made up to 06/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
19 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
18 December 1947	Incorporation (14 pages)
18 December 1947	Incorporation (14 pages)

Spencer-Ashcroft Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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