About

Registered Number: 03674450
Date of Incorporation: 26/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3b Cobham Road, Pershore, Worcestershire, WR10 2DL

 

Established in 1998, Spectrum Pastes Ltd are based in Pershore, Worcestershire. Farr, Michael Reuben, Moreton, James, Williams, Paul, Farr, Rosemary Anne, Parslow, Graham Timothy are the current directors of Spectrum Pastes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARR, Michael Reuben 26 November 1998 - 1
MORETON, James 09 June 2014 - 1
WILLIAMS, Paul 19 March 2008 - 1
PARSLOW, Graham Timothy 26 November 1998 04 June 1999 1
Secretary Name Appointed Resigned Total Appointments
FARR, Rosemary Anne 26 November 1998 31 July 2008 1

Filing History

Document Type Date
PSC04 - N/A 18 November 2019
PSC04 - N/A 18 November 2019
CS01 - N/A 15 November 2019
CH01 - Change of particulars for director 15 November 2019
PSC01 - N/A 15 November 2019
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 14 November 2018
CH01 - Change of particulars for director 14 November 2018
PSC04 - N/A 14 November 2018
PSC04 - N/A 15 August 2018
CH01 - Change of particulars for director 15 August 2018
CH01 - Change of particulars for director 10 July 2018
PSC04 - N/A 10 July 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 15 August 2017
RESOLUTIONS - N/A 11 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 15 August 2014
RESOLUTIONS - N/A 12 August 2014
SH08 - Notice of name or other designation of class of shares 12 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 26 September 2012
RESOLUTIONS - N/A 11 January 2012
RESOLUTIONS - N/A 11 January 2012
RESOLUTIONS - N/A 11 January 2012
SH08 - Notice of name or other designation of class of shares 11 January 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 26 October 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 21 November 2008
353 - Register of members 21 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
287 - Change in situation or address of Registered Office 04 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 14 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 December 2007
353 - Register of members 14 December 2007
287 - Change in situation or address of Registered Office 14 December 2007
363a - Annual Return 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 26 January 2005
CERTNM - Change of name certificate 03 September 2004
287 - Change in situation or address of Registered Office 18 August 2004
363s - Annual Return 10 December 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 17 September 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 20 November 2001
363s - Annual Return 11 December 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 23 December 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1998
225 - Change of Accounting Reference Date 16 December 1998
RESOLUTIONS - N/A 01 December 1998
RESOLUTIONS - N/A 01 December 1998
RESOLUTIONS - N/A 01 December 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
NEWINC - New incorporation documents 26 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.