About

Registered Number: 00960688
Date of Incorporation: 21/08/1969 (51 years and 5 months ago)
Company Status: Active
Registered Address: Spanset Ltd, Telford Way, Middlewich Business & Ind Park,, Middlewich, Cheshire,, CW10 0HX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.