Founded in 1987, Spectra Specialist Engineering Ltd have registered office in Wiltshire, it has a status of "Active". The companies directors are listed as Kirkham, Yvonne Susan, Allberry, Steve, Almond, Jaqueline Ann, Almond, Ronald James, Brown, Nicholas John, Hawken, Anthony John, Morgan, Terence George, Pearce, Annette Marie at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLBERRY, Steve | 10 January 2013 | 31 July 2019 | 1 |
| ALMOND, Jaqueline Ann | N/A | 18 October 2000 | 1 |
| ALMOND, Ronald James | N/A | 18 October 2000 | 1 |
| BROWN, Nicholas John | 10 January 2013 | 20 January 2019 | 1 |
| HAWKEN, Anthony John | 18 October 2000 | 17 May 2002 | 1 |
| MORGAN, Terence George | 18 October 2000 | 12 April 2002 | 1 |
| PEARCE, Annette Marie | 18 October 2000 | 02 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRKHAM, Yvonne Susan | 11 February 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 February 2020 | |
| AP03 - Appointment of secretary | 11 February 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| MR01 - N/A | 24 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| TM01 - Termination of appointment of director | 20 January 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| MR01 - N/A | 13 December 2016 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| MR04 - N/A | 07 November 2015 | |
| MR04 - N/A | 07 November 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| MR01 - N/A | 04 August 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 21 November 2012 | |
| AP01 - Appointment of director | 30 October 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| TM02 - Termination of appointment of secretary | 01 February 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 287 - Change in situation or address of Registered Office | 08 March 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2005 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 287 - Change in situation or address of Registered Office | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| CERTNM - Change of name certificate | 04 September 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2001 | |
| 395 - Particulars of a mortgage or charge | 07 November 2000 | |
| 395 - Particulars of a mortgage or charge | 07 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| 225 - Change of Accounting Reference Date | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 31 October 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 363s - Annual Return | 10 November 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AA - Annual Accounts | 15 November 1993 | |
| 287 - Change in situation or address of Registered Office | 19 August 1993 | |
| 363s - Annual Return | 26 November 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363b - Annual Return | 18 November 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 13 December 1988 | |
| 287 - Change in situation or address of Registered Office | 20 September 1988 | |
| 395 - Particulars of a mortgage or charge | 28 May 1987 | |
| 287 - Change in situation or address of Registered Office | 22 April 1987 | |
| 288 - N/A | 22 April 1987 | |
| CERTINC - N/A | 09 April 1987 | |
| NEWINC - New incorporation documents | 09 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2019 | Outstanding |
N/A |
| A registered charge | 13 December 2016 | Outstanding |
N/A |
| A registered charge | 03 August 2015 | Fully Satisfied |
N/A |
| Guarantee and debenture | 30 November 2012 | Fully Satisfied |
N/A |
| Debenture | 16 July 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 October 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 18 October 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 18 October 2000 | Fully Satisfied |
N/A |
| Debenture | 18 October 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 May 1987 | Fully Satisfied |
N/A |
