About

Registered Number: 00879725
Date of Incorporation: 20/05/1966 (57 years and 11 months ago)
Company Status: Active
Registered Address: Harby Mill, Colston Lane, Harby, Melton Mowbray, Leics, LE14 4BE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Single debenture 14 October 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.