Established in 1991, Spencer & Halstead Ltd has its registered office in Altrincham, it's status is listed as "Active". We don't currently know the number of employees at this company. The company has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDY, William | 17 May 1991 | 16 November 2001 | 1 |
| STORR, Graham | 17 May 1991 | 02 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| AD01 - Change of registered office address | 09 May 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| CH01 - Change of particulars for director | 13 May 2013 | |
| CH03 - Change of particulars for secretary | 13 May 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AD01 - Change of registered office address | 09 February 2010 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AUD - Auditor's letter of resignation | 25 July 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| 225 - Change of Accounting Reference Date | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 225 - Change of Accounting Reference Date | 14 March 1997 | |
| 287 - Change in situation or address of Registered Office | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 395 - Particulars of a mortgage or charge | 10 October 1996 | |
| 395 - Particulars of a mortgage or charge | 03 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 363s - Annual Return | 28 July 1996 | |
| 288 - N/A | 09 April 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 16 October 1995 | |
| 288 - N/A | 22 September 1995 | |
| 287 - Change in situation or address of Registered Office | 05 July 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| 288 - N/A | 16 June 1995 | |
| 395 - Particulars of a mortgage or charge | 20 April 1995 | |
| 395 - Particulars of a mortgage or charge | 20 April 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1995 | |
| 395 - Particulars of a mortgage or charge | 29 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 20 February 1994 | |
| 363s - Annual Return | 16 February 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| 287 - Change in situation or address of Registered Office | 09 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 October 1991 | |
| RESOLUTIONS - N/A | 28 June 1991 | |
| RESOLUTIONS - N/A | 28 June 1991 | |
| RESOLUTIONS - N/A | 28 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1991 | |
| 123 - Notice of increase in nominal capital | 28 June 1991 | |
| 395 - Particulars of a mortgage or charge | 18 June 1991 | |
| 395 - Particulars of a mortgage or charge | 15 June 1991 | |
| 395 - Particulars of a mortgage or charge | 15 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 395 - Particulars of a mortgage or charge | 28 May 1991 | |
| 395 - Particulars of a mortgage or charge | 24 May 1991 | |
| CERTNM - Change of name certificate | 20 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| 287 - Change in situation or address of Registered Office | 01 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| NEWINC - New incorporation documents | 21 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 02 October 1996 | Outstanding |
N/A |
| Fixed and floating charge | 23 September 1996 | Outstanding |
N/A |
| Mortgage debenture | 11 April 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 11 April 1995 | Fully Satisfied |
N/A |
| Debenture | 25 November 1994 | Fully Satisfied |
N/A |
| Standard security | 12 June 1991 | Fully Satisfied |
N/A |
| Standard security | 12 June 1991 | Fully Satisfied |
N/A |
| Standard security | 12 June 1991 | Fully Satisfied |
N/A |
| Guarantee and debenture | 16 May 1991 | Fully Satisfied |
N/A |
| Debenture | 16 May 1991 | Fully Satisfied |
N/A |
