Spanset Ltd was founded on 21 August 1969 and are based in Middlewich in Cheshire,, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed as Ward, Peter John, Ehnimb, Leonardo Nastagia Erik, Armstrong, Peter Joseph, Carr, David William Bentley, Freeley, Jane Susan, Hamilton, Colin for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EHNIMB, Leonardo Nastagia Erik | 27 September 2019 | - | 1 |
ARMSTRONG, Peter Joseph | N/A | 30 September 1994 | 1 |
CARR, David William Bentley | N/A | 05 March 1992 | 1 |
FREELEY, Jane Susan | 09 February 2009 | 31 May 2018 | 1 |
HAMILTON, Colin | 01 July 1996 | 04 September 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Peter John | 31 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2019 | |
AP01 - Appointment of director | 30 September 2019 | |
CH01 - Change of particulars for director | 30 September 2019 | |
AA - Annual Accounts | 21 May 2019 | |
AUD - Auditor's letter of resignation | 20 May 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
CS01 - N/A | 12 October 2018 | |
AP03 - Appointment of secretary | 05 June 2018 | |
TM01 - Termination of appointment of director | 31 May 2018 | |
TM02 - Termination of appointment of secretary | 31 May 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CH01 - Change of particulars for director | 02 October 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 11 April 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AP01 - Appointment of director | 07 February 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 16 October 2009 | |
TM01 - Termination of appointment of director | 16 October 2009 | |
AA - Annual Accounts | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
363a - Annual Return | 16 October 2008 | |
AA - Annual Accounts | 07 April 2008 | |
363s - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 16 May 2007 | |
363s - Annual Return | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2006 | |
AA - Annual Accounts | 10 May 2006 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 19 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 26 October 2003 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 18 October 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
AA - Annual Accounts | 01 March 1999 | |
363s - Annual Return | 09 October 1998 | |
AA - Annual Accounts | 30 July 1998 | |
363s - Annual Return | 13 October 1997 | |
288b - Notice of resignation of directors or secretaries | 19 September 1997 | |
288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
AA - Annual Accounts | 02 June 1997 | |
363s - Annual Return | 22 October 1996 | |
288 - N/A | 29 August 1996 | |
AA - Annual Accounts | 18 August 1996 | |
363s - Annual Return | 06 October 1995 | |
AA - Annual Accounts | 08 August 1995 | |
363s - Annual Return | 26 September 1994 | |
AA - Annual Accounts | 29 April 1994 | |
363s - Annual Return | 28 September 1993 | |
AA - Annual Accounts | 07 May 1993 | |
RESOLUTIONS - N/A | 10 November 1992 | |
AA - Annual Accounts | 10 November 1992 | |
123 - Notice of increase in nominal capital | 10 November 1992 | |
363s - Annual Return | 19 October 1992 | |
288 - N/A | 19 October 1992 | |
AA - Annual Accounts | 23 October 1991 | |
363b - Annual Return | 23 October 1991 | |
363(287) - N/A | 23 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1991 | |
AA - Annual Accounts | 30 October 1990 | |
363a - Annual Return | 30 October 1990 | |
395 - Particulars of a mortgage or charge | 10 September 1990 | |
395 - Particulars of a mortgage or charge | 07 September 1990 | |
AA - Annual Accounts | 16 August 1989 | |
363 - Annual Return | 16 August 1989 | |
363 - Annual Return | 23 September 1988 | |
AA - Annual Accounts | 23 September 1988 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 31 October 1987 | |
AA - Annual Accounts | 23 January 1987 | |
363 - Annual Return | 23 January 1987 | |
MISC - Miscellaneous document | 21 August 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 03 September 1990 | Outstanding |
N/A |
Legal mortgage | 31 August 1990 | Outstanding |
N/A |
Debenture | 05 November 1974 | Fully Satisfied |
N/A |