About

Registered Number: 00939507
Date of Incorporation: 26/09/1968 (55 years and 8 months ago)
Company Status: Active
Registered Address: 12 Leeds Road, Ossett, West Yorkshire, WF5 9QA

 

Based in Ossett in West Yorkshire, Spedding Goldthorpe (Brokers) Ltd was founded on 26 September 1968, it's status is listed as "Active". The current directors of this business are listed as Dexter, Christopher Donald, Kamal, Qayoom Aziz, Wilde, Gillian Elaine, Wilde, Matthew Harrison, Hale, Julian Mark, Hemsley, David Charles, Millington, Peter, Wilde, Keith Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEXTER, Christopher Donald 01 March 1998 - 1
KAMAL, Qayoom Aziz 01 December 2019 - 1
HALE, Julian Mark 31 March 2003 01 December 2010 1
HEMSLEY, David Charles 31 March 2003 01 April 2005 1
MILLINGTON, Peter N/A 29 September 1993 1
WILDE, Keith Raymond N/A 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
WILDE, Gillian Elaine 14 October 1993 31 March 2003 1
WILDE, Matthew Harrison 31 March 2003 14 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
RESOLUTIONS - N/A 13 May 2020
SH08 - Notice of name or other designation of class of shares 13 May 2020
SH10 - Notice of particulars of variation of rights attached to shares 13 May 2020
RESOLUTIONS - N/A 07 May 2020
MA - Memorandum and Articles 06 May 2020
CC04 - Statement of companies objects 06 May 2020
CS01 - N/A 06 May 2020
SH10 - Notice of particulars of variation of rights attached to shares 06 May 2020
SH08 - Notice of name or other designation of class of shares 06 May 2020
CS01 - N/A 20 April 2020
AP01 - Appointment of director 02 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 14 April 2015
AD01 - Change of registered office address 19 January 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 11 April 2011
TM01 - Termination of appointment of director 25 January 2011
SH03 - Return of purchase of own shares 12 January 2011
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 20 April 2010
CH01 - Change of particulars for director 22 December 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 15 May 2007
AUD - Auditor's letter of resignation 26 February 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 01 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 15 May 2003
RESOLUTIONS - N/A 14 April 2003
AA - Annual Accounts 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2003
169 - Return by a company purchasing its own shares 14 April 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 10 April 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 28 July 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
169 - Return by a company purchasing its own shares 27 May 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 17 June 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
RESOLUTIONS - N/A 15 October 1997
AA - Annual Accounts 14 August 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 June 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 22 June 1997
88(2)P - N/A 12 June 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
363s - Annual Return 11 June 1997
363a - Annual Return 19 November 1996
AA - Annual Accounts 13 May 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 31 May 1994
288 - N/A 09 November 1993
AA - Annual Accounts 11 May 1993
363s - Annual Return 11 May 1993
363b - Annual Return 05 June 1992
363(287) - N/A 05 June 1992
AA - Annual Accounts 28 May 1992
288 - N/A 10 February 1992
287 - Change in situation or address of Registered Office 07 August 1991
288 - N/A 20 June 1991
AA - Annual Accounts 23 May 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 16 June 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
AA - Annual Accounts 19 July 1986
363 - Annual Return 19 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.