Cem-spec Ltd was founded on 20 May 1966 with its registered office in Melton Mowbray, it's status in the Companies House registry is set to "Active". The companies directors are listed as Harker, Philip William, Warmby, Diane, Harker, Tom Doswell, Richards, George. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARKER, Philip William | N/A | - | 1 |
HARKER, Tom Doswell | N/A | 10 June 2012 | 1 |
RICHARDS, George | N/A | 24 August 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARMBY, Diane | 01 August 1991 | 25 February 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
CH01 - Change of particulars for director | 04 June 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 17 January 2019 | |
MR04 - N/A | 25 September 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 22 February 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 03 November 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AD04 - Change of location of company records to the registered office | 12 June 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 13 June 2012 | |
TM01 - Termination of appointment of director | 13 June 2012 | |
TM01 - Termination of appointment of director | 12 June 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 07 June 2011 | |
TM02 - Termination of appointment of secretary | 07 June 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 10 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363a - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 19 June 2003 | |
AUD - Auditor's letter of resignation | 06 January 2003 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 07 January 2002 | |
RESOLUTIONS - N/A | 19 December 2001 | |
RESOLUTIONS - N/A | 19 December 2001 | |
RESOLUTIONS - N/A | 18 July 2001 | |
RESOLUTIONS - N/A | 18 July 2001 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 19 November 1999 | |
363s - Annual Return | 26 May 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 06 November 1997 | |
363s - Annual Return | 25 May 1997 | |
AA - Annual Accounts | 24 October 1996 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 08 June 1995 | |
AA - Annual Accounts | 22 November 1994 | |
169 - Return by a company purchasing its own shares | 13 September 1994 | |
363s - Annual Return | 24 May 1994 | |
AA - Annual Accounts | 10 March 1994 | |
169 - Return by a company purchasing its own shares | 29 September 1993 | |
RESOLUTIONS - N/A | 02 September 1993 | |
RESOLUTIONS - N/A | 02 September 1993 | |
288 - N/A | 02 September 1993 | |
363s - Annual Return | 26 May 1993 | |
AA - Annual Accounts | 04 April 1993 | |
AA - Annual Accounts | 24 June 1992 | |
363s - Annual Return | 29 May 1992 | |
287 - Change in situation or address of Registered Office | 15 May 1992 | |
288 - N/A | 18 September 1991 | |
363b - Annual Return | 06 June 1991 | |
RESOLUTIONS - N/A | 28 January 1991 | |
RESOLUTIONS - N/A | 28 January 1991 | |
AA - Annual Accounts | 25 June 1990 | |
363 - Annual Return | 25 June 1990 | |
287 - Change in situation or address of Registered Office | 31 October 1989 | |
288 - N/A | 22 August 1989 | |
AA - Annual Accounts | 22 June 1989 | |
363 - Annual Return | 06 June 1989 | |
363 - Annual Return | 15 June 1988 | |
AA - Annual Accounts | 18 May 1988 | |
AA - Annual Accounts | 20 September 1987 | |
363 - Annual Return | 20 September 1987 | |
AA - Annual Accounts | 28 May 1986 | |
363 - Annual Return | 28 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 14 October 1967 | Fully Satisfied |
N/A |