About

Registered Number: 01805832
Date of Incorporation: 04/04/1984 (40 years ago)
Company Status: Active
Registered Address: Gransden House, Stoke Prior, Leominster, Herefordshire, HR6 0NB

 

Based in Leominster, Herefordshire, Spectel Productions Ltd was established in 1984. We do not know the number of employees at Spectel Productions Ltd. There are 5 directors listed as Brayford, Stephanie Yvonne, Webster, David Roy, Webster, Dorothy Norma, Webster, Harold Beresford, Webster, Joanna Louise for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, David Roy N/A - 1
Secretary Name Appointed Resigned Total Appointments
BRAYFORD, Stephanie Yvonne 01 August 2010 - 1
WEBSTER, Dorothy Norma 20 November 1996 01 August 2010 1
WEBSTER, Harold Beresford 31 May 1994 20 November 1996 1
WEBSTER, Joanna Louise N/A 31 May 1994 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 09 December 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 03 December 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 11 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 19 November 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 10 December 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 08 December 2010
AD01 - Change of registered office address 24 August 2010
AP03 - Appointment of secretary 01 August 2010
TM02 - Termination of appointment of secretary 01 August 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 19 August 2007
363a - Annual Return 29 January 2007
287 - Change in situation or address of Registered Office 13 December 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 14 February 2006
287 - Change in situation or address of Registered Office 03 February 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 24 December 2004
AA - Annual Accounts 16 November 2004
225 - Change of Accounting Reference Date 13 May 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 17 January 2004
363s - Annual Return 30 December 2002
AA - Annual Accounts 03 October 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 29 December 1997
363s - Annual Return 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
287 - Change in situation or address of Registered Office 26 February 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 18 February 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 13 December 1994
AA - Annual Accounts 30 November 1994
288 - N/A 21 July 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 02 March 1994
AUD - Auditor's letter of resignation 02 March 1994
AA - Annual Accounts 10 March 1993
363s - Annual Return 17 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1993
AA - Annual Accounts 20 December 1991
363a - Annual Return 20 December 1991
AA - Annual Accounts 29 January 1991
363a - Annual Return 29 January 1991
363 - Annual Return 05 February 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 18 April 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 07 March 1987
363 - Annual Return 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.