Based in West Yorkshire, Spellman & Walker Ltd was setup in 1961, it's status is listed as "Active". The companies directors are Marsh, Edward, Beaumont, Andrew James, Hirst, Michael Owen, Ibbotson, Antony, Marsh, Edward, Risby, Nigel Stuart, Bentley, Dorothy Peggy, Craven, Ian, Risby, Nigel Stuart, Carr, George, Walker, Graeme Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Andrew James | 28 February 2020 | - | 1 |
| HIRST, Michael Owen | 02 January 1996 | - | 1 |
| IBBOTSON, Antony | 28 February 2020 | - | 1 |
| MARSH, Edward | 28 February 2020 | - | 1 |
| RISBY, Nigel Stuart | 23 August 1994 | - | 1 |
| CARR, George | N/A | 05 September 1995 | 1 |
| WALKER, Graeme Andrew | N/A | 01 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, Edward | 28 February 2020 | - | 1 |
| BENTLEY, Dorothy Peggy | 25 April 1996 | 01 October 2002 | 1 |
| CRAVEN, Ian | 01 October 2002 | 01 October 2014 | 1 |
| RISBY, Nigel Stuart | 01 October 2014 | 28 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 17 August 2020 | |
| CH01 - Change of particulars for director | 17 August 2020 | |
| CH01 - Change of particulars for director | 17 August 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AP03 - Appointment of secretary | 11 May 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| TM02 - Termination of appointment of secretary | 12 March 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| MR04 - N/A | 27 June 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| CH01 - Change of particulars for director | 05 April 2017 | |
| CH03 - Change of particulars for secretary | 05 April 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP03 - Appointment of secretary | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2006 | |
| 363a - Annual Return | 05 July 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| 363a - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363a - Annual Return | 22 June 2004 | |
| 287 - Change in situation or address of Registered Office | 17 December 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363a - Annual Return | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363a - Annual Return | 15 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 353 - Register of members | 26 February 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363a - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363a - Annual Return | 22 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1998 | |
| 395 - Particulars of a mortgage or charge | 13 June 1998 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 288 - N/A | 06 September 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 22 October 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 14 August 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 24 August 1990 | |
| 363 - Annual Return | 22 August 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| AA - Annual Accounts | 13 April 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| 288 - N/A | 16 January 1989 | |
| 169 - Return by a company purchasing its own shares | 15 November 1988 | |
| 288 - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 21 October 1988 | |
| RESOLUTIONS - N/A | 21 October 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| AA - Annual Accounts | 14 August 1987 | |
| 288 - N/A | 10 March 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| 287 - Change in situation or address of Registered Office | 13 June 1986 | |
| MISC - Miscellaneous document | 13 March 1961 | |
| NEWINC - New incorporation documents | 13 March 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 23 December 2005 | Fully Satisfied |
N/A |
| Chattels mortgage | 25 April 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 June 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 14 February 1986 | Fully Satisfied |
N/A |
