Based in Lancashire, Peter Spence Ltd was established in 1995, it has a status of "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORD, Sally Victoria | 07 September 1995 | 12 September 2002 | 1 |
| SPENCE, Cheryl | 12 September 2002 | 25 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 11 September 2015 | |
| MR01 - N/A | 03 August 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| MR04 - N/A | 11 July 2013 | |
| MR04 - N/A | 13 June 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AAMD - Amended Accounts | 01 June 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| TM02 - Termination of appointment of secretary | 19 March 2012 | |
| AD01 - Change of registered office address | 18 January 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 June 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 395 - Particulars of a mortgage or charge | 02 April 2009 | |
| 395 - Particulars of a mortgage or charge | 28 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 November 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 29 September 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 287 - Change in situation or address of Registered Office | 12 March 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 287 - Change in situation or address of Registered Office | 17 December 2001 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 13 September 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 15 September 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 04 April 1996 | |
| 395 - Particulars of a mortgage or charge | 30 October 1995 | |
| 395 - Particulars of a mortgage or charge | 30 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1995 | |
| 288 - N/A | 12 September 1995 | |
| 288 - N/A | 12 September 1995 | |
| 287 - Change in situation or address of Registered Office | 12 September 1995 | |
| NEWINC - New incorporation documents | 06 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 August 2015 | Outstanding |
N/A |
| Mortgage deed | 04 August 2010 | Outstanding |
N/A |
| Mortgage deed | 04 August 2010 | Outstanding |
N/A |
| Mortgage deed | 04 August 2010 | Outstanding |
N/A |
| Legal charge | 31 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 25 February 2009 | Fully Satisfied |
N/A |
| Legal charge | 04 November 2008 | Fully Satisfied |
N/A |
| Legal charge | 22 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 October 1995 | Outstanding |
N/A |
