About

Registered Number: 01892694
Date of Incorporation: 06/03/1985 (40 years and 1 month ago)
Company Status: Active
Registered Address: Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

 

R.F. Spencer & Company Ltd was founded on 06 March 1985 and are based in Chester in Cheshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The business has one director listed as Gittins, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GITTINS, Paul 13 September 2010 04 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 22 June 2020
CH01 - Change of particulars for director 07 November 2019
CH01 - Change of particulars for director 07 November 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 29 June 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 28 January 2016
AP01 - Appointment of director 28 January 2016
AP01 - Appointment of director 28 January 2016
AR01 - Annual Return 09 July 2015
TM01 - Termination of appointment of director 02 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 14 July 2014
AP01 - Appointment of director 09 May 2014
TM01 - Termination of appointment of director 02 May 2014
RESOLUTIONS - N/A 04 February 2014
CC04 - Statement of companies objects 04 February 2014
AP04 - Appointment of corporate secretary 04 September 2013
TM02 - Termination of appointment of secretary 04 September 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 26 February 2013
TM01 - Termination of appointment of director 15 February 2013
AD01 - Change of registered office address 06 November 2012
AP01 - Appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 04 July 2011
AP03 - Appointment of secretary 07 December 2010
TM02 - Termination of appointment of secretary 07 December 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH03 - Change of particulars for secretary 25 August 2010
AA - Annual Accounts 15 April 2010
AD01 - Change of registered office address 22 January 2010
CH03 - Change of particulars for secretary 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 12 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
TM02 - Termination of appointment of secretary 05 November 2009
TM01 - Termination of appointment of director 05 November 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 20 June 2008
287 - Change in situation or address of Registered Office 06 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 05 July 2007
363a - Annual Return 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 27 July 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 11 June 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 04 April 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 25 June 1999
287 - Change in situation or address of Registered Office 15 June 1999
AA - Annual Accounts 23 September 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 23 June 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 30 June 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 17 June 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 13 June 1991
RESOLUTIONS - N/A 23 October 1990
RESOLUTIONS - N/A 23 October 1990
288 - N/A 23 October 1990
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
AA - Annual Accounts 15 September 1989
288 - N/A 15 September 1989
363 - Annual Return 15 September 1989
288 - N/A 31 May 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
AUD - Auditor's letter of resignation 29 October 1987
288 - N/A 14 July 1987
287 - Change in situation or address of Registered Office 01 July 1987
AA - Annual Accounts 23 June 1987
363 - Annual Return 23 June 1987
288 - N/A 25 March 1987
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986
NEWINC - New incorporation documents 06 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.