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R.F. SPENCER AND COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.f. Spencer And Company Limited. The company was founded 39 years ago and was given the registration number 01892694. The firm's registered office is in CHESTER. You can find them at Charterhall House, Charterhall Drive, Chester, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R.F. SPENCER AND COMPANY LIMITED
Company Number:01892694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Gresham Street, London, United Kingdom, EC2V 7HN

Corporate Secretary04 September 2013Active
Jellicoe House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2SF

Director06 April 2023Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director06 April 2023Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director06 April 2023Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director06 April 2023Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Secretary13 September 2010Active
5 High Beeches Close, Purley, CR8 3JD

Secretary-Active
Kings House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Secretary17 August 2009Active
6 Warren Croft, Cootham, Pulborough, RH20 4BE

Director-Active
1, Brookhill Way, Banbury, Oxon, England, OX16 3EL

Director17 October 2012Active
Charterhall House, Charterhall Drive, Chester, England, CH88 3AN

Director19 June 1998Active
1, Brookhill Way, Banbury, Oxon, United Kingdom, OX16 3EL

Director21 February 2013Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director07 April 2021Active
5 High Beeches Close, Purley, CR8 3JD

Director-Active
No 1 Brookhill Way, Banbury, United Kingdom, OX16 3EL

Director30 April 2014Active
Kings House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director17 August 2009Active
125, London Wall, London, United Kingdom, EC2Y 5AS

Director22 January 2016Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director22 January 2016Active

People with Significant Control

Lloyds Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-06-20Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2020-12-08Address

Move registers to sail company with new address.

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2020-12-08Address

Change sail address company with new address.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-07-16Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-07Officers

Change person director company with change date.

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2019-11-07Officers

Change person director company with change date.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type dormant.

Download

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