About

Registered Number: 04528544
Date of Incorporation: 06/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit L-M Hud Hey Industrial Est, Hud Hey Road, Haslingden, Rossendale, BB4 5JH

 

Established in 2002, Spencer Synthetics Ltd are based in Haslingden, Rossendale, it's status is listed as "Active". There are 3 directors listed as Spencer, Carole, Spencer, John Harvey, Spencer, Ian for Spencer Synthetics Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER, Carole 09 May 2007 - 1
SPENCER, Ian 06 September 2002 10 April 2006 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, John Harvey 06 September 2002 10 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
PSC02 - N/A 08 January 2020
PSC07 - N/A 08 January 2020
PSC07 - N/A 08 January 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 04 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 14 September 2007
287 - Change in situation or address of Registered Office 09 September 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
AA - Annual Accounts 21 May 2007
RESOLUTIONS - N/A 17 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
395 - Particulars of a mortgage or charge 28 October 2006
363s - Annual Return 25 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
RESOLUTIONS - N/A 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 29 September 2003
395 - Particulars of a mortgage or charge 17 December 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
287 - Change in situation or address of Registered Office 17 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

Description Date Status Charge by
Guaranteed capital account 16 October 2006 Outstanding

N/A

Debenture 16 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.