About

Registered Number: 01577980
Date of Incorporation: 04/08/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN

 

Based in Plymouth, Larry Speare Ltd was setup in 1981, it's status is listed as "Active". We do not know the number of employees at Larry Speare Ltd. The current directors of this business are listed as Speare, Henry, Speare, Kenny, Speare, Shirley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEARE, Henry 25 July 2018 - 1
SPEARE, Kenny 25 July 2018 - 1
SPEARE, Shirley N/A - 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
CH01 - Change of particulars for director 07 April 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 12 September 2018
AP01 - Appointment of director 25 July 2018
AP01 - Appointment of director 25 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 17 October 2015
RESOLUTIONS - N/A 27 July 2015
RESOLUTIONS - N/A 27 July 2015
SH01 - Return of Allotment of shares 27 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 27 July 2015
SH08 - Notice of name or other designation of class of shares 27 July 2015
CC04 - Statement of companies objects 27 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 25 April 2014
AD01 - Change of registered office address 02 April 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 10 April 2013
RESOLUTIONS - N/A 19 November 2012
SH19 - Statement of capital 19 November 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 November 2012
CAP-SS - N/A 19 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 08 April 2004
CERTNM - Change of name certificate 14 January 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 15 April 2003
287 - Change in situation or address of Registered Office 14 February 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 18 April 1999
287 - Change in situation or address of Registered Office 18 March 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 04 April 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 17 April 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 06 April 1993
363a - Annual Return 23 September 1992
AA - Annual Accounts 23 July 1992
AA - Annual Accounts 15 November 1991
363a - Annual Return 09 September 1991
363 - Annual Return 19 October 1990
AA - Annual Accounts 10 October 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 1989
395 - Particulars of a mortgage or charge 17 March 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
MISC - Miscellaneous document 31 December 1981
MISC - Miscellaneous document 04 August 1981

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 March 1989 Fully Satisfied

N/A

Legal mortgage 22 March 1982 Outstanding

N/A

Legal mortgage 22 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.