About

Registered Number: 05012241
Date of Incorporation: 12/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 12 Upper Howsell Road, Malvern, Worcestershire, WR14 1TL

 

Based in Worcestershire, F.W. Spilsbury Ltd was founded on 12 January 2004, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 3 directors listed for F.W. Spilsbury Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPILSBURY, David Thomas 12 January 2004 - 1
SPILSBURY, Georgia 01 January 2019 - 1
Secretary Name Appointed Resigned Total Appointments
MINTON, Johanne Susan 12 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 January 2019
AP01 - Appointment of director 16 January 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 15 December 2011
RESOLUTIONS - N/A 17 November 2011
SH01 - Return of Allotment of shares 17 November 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 09 November 2009
395 - Particulars of a mortgage or charge 15 September 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 16 January 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 09 November 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 25 January 2007
RESOLUTIONS - N/A 05 January 2007
RESOLUTIONS - N/A 05 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
363a - Annual Return 13 February 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 05 April 2005
395 - Particulars of a mortgage or charge 11 November 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
225 - Change of Accounting Reference Date 03 February 2004
NEWINC - New incorporation documents 12 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 September 2009 Outstanding

N/A

Legal mortgage 09 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.