Spencer & Halstead Limited

Company Name	Spencer & Halstead Limited
Director	Robert Shaw
Company Status	Active
Company Number	02584476
Category	Private Limited Company
Incorporation Date	21 February 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Shaw
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Senior Vp Finance & Group Controller
Country of Residence	England
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Miss Megan Roper
Status	Current
Appointed	01 April 2022(31 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	David John Nicholas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 16 May 1991)
Role	Solicitor
Correspondence Address	12 Main Street Bunny Nottingham Notts NG11 6QU

Secretary Name	William Peter Seary
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 month, 1 week after company formation)
Appointment Duration	3 weeks (resigned 25 April 1991)
Role	Trainee Solicitor
Correspondence Address	Ratts Place Ratts Lane Braunston Oakham Leicestershire LE15 8QS

Director Name	Donald Glyn Stain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 months after company formation)
Appointment Duration	4 years (resigned 16 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	William Harry Eastwood
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	The Old Kennels Rufford Park Ollerton Newark Nottinghamshire NG22 9DF

Secretary Name	Michael Johnson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 17 May 1991)
Role	Company Director
Correspondence Address	83 Marsh House Road Sheffield South Yorkshire S11 9SQ

Director Name	William Addy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	170 Netherton Lane Netherton Wakefield West Yorkshire WF4 4HH

Director Name	Mr Stuart Arthur Cole
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Long Lane Worrall Sheffield South Yorkshire S35 0AF

Director Name	Michael Stead
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	12 Meadowcroft Road Outwood Wakefield West Yorkshire WF1 3TA

Director Name	Graham Storr
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Kimble Cottage Holme Hall Lane Stainton Maltby Rotherham South Yorkshire S66 7RD

Director Name	Graham James Ward
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 16 May 1995)
Role	Company Director
Correspondence Address	North Farm Burrs Lane, Gildingwells Worksop S81 8AX

Secretary Name	Mr Stuart Arthur Cole
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 12 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Long Lane Worrall Sheffield South Yorkshire S35 0AF

Secretary Name	Michael Johnson
Nationality	British
Status	Resigned
Appointed	12 June 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	83 Marsh House Road Sheffield South Yorkshire S11 9SQ

Director Name	Mr Peter Gilmore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 September 1996)
Role	Engineer
Correspondence Address	1 North Grove Mount Wetherby West Yorkshire LS22 7GD

Director Name	John David Barnes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	9 Canon Drive Bowdon Altrincham Cheshire WA14 3FD

Director Name	John McAdam
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Chiedra 47 "La Concordia" El Soto De La Moraleja Madrid 28100

Director Name	Thierry Reyners
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 1997(5 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 1999)
Role	Company Director
Correspondence Address	C/Dr Fleming No 44 Madrid 28036

Secretary Name	Michael Charles Edward Sturt
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(6 years after company formation)
Appointment Duration	22 years, 4 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Hans Magnus Andresen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2006)
Role	Executive
Correspondence Address	Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Resigned
Appointed	14 August 2003(12 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Ian Bruce Bird
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2019(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Neil Christopher Moseley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Mr Stephen Ross Darlington
Status	Resigned
Appointed	31 December 2020(29 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	USF Surface Preparation Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2003)
Correspondence Address	PO Box 60 Craven Road Altrincham Cheshire WA14 5EP

Contact

Website	wheelabratorgroup.co.uk

Location

Registered Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

3m at £1	Wheelabrator Technologies (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

23 September 1996	Delivered on: 3 October 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
2 October 1996	Delivered on: 10 October 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridge works milner way ossett being f/hold land/blds on the south side of wakefield rd,flushdyke ossett with all rights,licences,guarantees,deeds,etc; the goodwill of business and any rental money payable. See the mortgage charge document for full details. Outstanding
11 April 1995	Delivered on: 20 April 1995 Satisfied on: 25 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 April 1995	Delivered on: 20 April 1995 Satisfied on: 25 September 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as bridge works wakefield rd,ossett west yorkshire and the proceeds of sale thereof; t/no.wyk 372940. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 November 1994	Delivered on: 29 November 1994 Satisfied on: 25 September 1996 Persons entitled: Hambros Bank Limited Classification: 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
12 June 1991	Delivered on: 15 June 1991 Satisfied on: 17 August 1994 Persons entitled: Samuel Montagu & Co Limited Classification: Standard security Secured details: All monies due or to become due from the oldigers to the chargee under the terms of the finance documents defined in the credit agreement dated 16/5/91. Particulars: All that piece of ground in the royal burgh of montrose and county of angns described in the disposition de novo (please see doc for details). Fully Satisfied
12 June 1991	Delivered on: 15 June 1991 Satisfied on: 17 August 1994 Persons entitled: Samuel Mortgage & Co Limited Classification: Standard security Secured details: All monies due or to become due from the oldigers to the chargee under the terms of the finance documents defined in the credit agreement dated 16/5/91. Particulars: Plot of ground extending to 7566 square meters and 40 deamal or 100TH parts of a square meter or thereby at west kirkton in the parish of arlsreath and st vigeans in the county of angus (please see doc for details). Fully Satisfied
12 June 1991	Delivered on: 18 June 1991 Satisfied on: 25 January 1995 Persons entitled: 3I Group PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement for subordinated deep discount security in ecu dated 16/5/91. Particulars: All that piece of ground in the royal bourgh of montrose and county of angus described in the disposition de new dated 1/12/33 and 8/1/34 (please see doc for full details. Fully Satisfied
16 May 1991	Delivered on: 28 March 1991 Satisfied on: 25 January 1995 Persons entitled: Samuel Mortgage & Co Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee "the security agent" as agent and trustee for itself and each finance panty as defined in the credit agreement of even date under the terms of the finance documents of even date and this charge on any account whatsoever. Particulars: (Please see doc for details). 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. Fully Satisfied
16 May 1991	Delivered on: 24 May 1991 Satisfied on: 25 January 1995 Persons entitled: 3I Group PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of ever date. On any account whatsoever. Particulars: (1) f/h land and buildings on south side of wakefield road flushdyle ossett wakefield west yorkshire title no wyk 372940(2) l/h 80/82 birchfield lane oldbury warley west midlands. 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. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Ian Bruce Bird as a director on 31 December 2020 (1 page)
2 January 2021	Appointment of Mr Stephen Ross Darlington as a secretary on 31 December 2020 (2 pages)
2 January 2021	Termination of appointment of Neil Christopher Moseley as a secretary on 31 December 2020 (1 page)
13 March 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 August 2019	Termination of appointment of Andrew Thomas Carmichael as a director on 9 August 2019 (1 page)
12 August 2019	Appointment of Mr Neil Christopher Moseley as a director on 9 August 2019 (2 pages)
12 August 2019	Appointment of Mr Ian Bird as a director on 9 August 2019 (2 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 May 2016	Registered office address changed from C/O Wheelabrator Group Ltd 41 Craven Road Broadheath Altrincham Cheshire WA14 5HJ to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from C/O Wheelabrator Group Ltd 41 Craven Road Broadheath Altrincham Cheshire WA14 5HJ to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3,000,000 (3 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3,000,000 (3 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3,000,000 (3 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3,000,000 (3 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3,000,000 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3,000,000 (3 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3,000,000 (3 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3,000,000 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 May 2013	Secretary's details changed for Neil Christopher Moseley on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Neil Christopher Moseley on 13 May 2013 (1 page)
13 May 2013	Director's details changed for Andrew Thomas Carmichael on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Andrew Thomas Carmichael on 13 May 2013 (2 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Andrew Thomas Carmichael on 1 January 2010 (2 pages)
9 February 2010	Registered office address changed from Wheelabrater Group Ltd P O Box 60 Craven Road Altrincham Cheshire WA14 5EP on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Wheelabrater Group Ltd P O Box 60 Craven Road Altrincham Cheshire WA14 5EP on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Andrew Thomas Carmichael on 1 January 2010 (2 pages)
9 February 2010	Registered office address changed from Wheelabrater Group Ltd P O Box 60 Craven Road Altrincham Cheshire WA14 5EP on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Andrew Thomas Carmichael on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 February 2008	Return made up to 01/02/08; full list of members (2 pages)
4 February 2008	Return made up to 01/02/08; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 February 2007	Return made up to 01/02/07; full list of members (2 pages)
13 February 2007	Return made up to 01/02/07; full list of members (2 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
2 February 2006	Return made up to 01/02/06; full list of members (2 pages)
2 February 2006	Return made up to 01/02/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 09/02/05 (7 pages)
9 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 09/02/05 (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
7 February 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 07/02/04 (8 pages)
7 February 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 07/02/04 (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 September 2003	New secretary appointed (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (1 page)
3 April 2003	Full accounts made up to 31 December 2001 (10 pages)
3 April 2003	Full accounts made up to 31 December 2001 (10 pages)
11 February 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 11/02/03 (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 11/02/03 (7 pages)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
4 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
28 February 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(288) ‐ Director resigned (8 pages)
28 February 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(288) ‐ Director resigned (8 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (19 pages)
31 January 2000	Full accounts made up to 31 March 1999 (19 pages)
27 January 2000	Return made up to 01/02/00; full list of members (7 pages)
27 January 2000	Return made up to 01/02/00; full list of members (7 pages)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
6 February 1999	Return made up to 01/02/99; no change of members (6 pages)
6 February 1999	Return made up to 01/02/99; no change of members (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (20 pages)
31 January 1999	Full accounts made up to 31 March 1998 (20 pages)
24 February 1998	Return made up to 20/02/98; full list of members (8 pages)
24 February 1998	Return made up to 20/02/98; full list of members (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (20 pages)
28 January 1998	Full accounts made up to 31 March 1997 (20 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
21 March 1997	Return made up to 14/02/97; no change of members (4 pages)
21 March 1997	Return made up to 14/02/97; no change of members (4 pages)
14 March 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 3 meadow close amos road sheffield south yorkshire S9 1BX (1 page)
14 March 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: 3 meadow close amos road sheffield south yorkshire S9 1BX (1 page)
14 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned (1 page)
19 December 1996	Full accounts made up to 31 July 1996 (21 pages)
19 December 1996	Full accounts made up to 31 July 1996 (21 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
28 July 1996	Return made up to 21/02/96; no change of members (7 pages)
28 July 1996	Return made up to 21/02/96; no change of members (7 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
27 March 1996	Full accounts made up to 31 July 1995 (21 pages)
27 March 1996	Full accounts made up to 31 July 1995 (21 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: wakefield road ossett west yorkshire WF5 9AW (1 page)
5 July 1995	Registered office changed on 05/07/95 from: wakefield road ossett west yorkshire WF5 9AW (1 page)
20 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Full accounts made up to 31 July 1994 (22 pages)
27 March 1995	Full accounts made up to 31 July 1994 (22 pages)
23 December 1992	Full accounts made up to 31 July 1992 (21 pages)
23 December 1992	Full accounts made up to 31 July 1992 (21 pages)

Spencer & Halstead Limited

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