Established in 1946, Spicers Ltd has its registered office in Leeds. There are 15 directors listed for Spicers Ltd. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APELRATH, Thomas Oliver Karl | 05 April 2004 | 29 December 2011 | 1 |
ARMSTRONG, William Ritchie | N/A | 13 February 2006 | 1 |
DAMMAN, Gerardus Petrus Antonius | 03 May 2011 | 29 December 2011 | 1 |
DELLAR, Michael John | N/A | 21 October 1998 | 1 |
ENANDER, Jan Sture | N/A | 23 July 1993 | 1 |
EVANS, Richard Arthur | 21 April 1998 | 08 August 2001 | 1 |
FREIS, Stefan, Diplom Kaufmann | 13 October 2000 | 18 February 2002 | 1 |
LAMB, Gordon | N/A | 31 October 2001 | 1 |
LUDTKE, Peter Gunter | 07 November 1997 | 19 April 2000 | 1 |
MARTIN-LOF, Sverker Knut Tore | N/A | 23 July 1993 | 1 |
SCHMITT, Eric Marcel Emile | 01 January 1994 | 10 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAYNARD, Philippa Anne | 27 April 2015 | - | 1 |
JONES, Sarah Elizabeth | 29 December 2011 | 12 December 2012 | 1 |
SHAW, Mark | 28 April 1995 | 02 October 1995 | 1 |
WARWICK-SAUNDERS, Richard Meirion | 12 December 2012 | 20 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AM07 - N/A | 18 June 2020 | |
AD01 - Change of registered office address | 02 June 2020 | |
AM03 - N/A | 02 June 2020 | |
AM01 - N/A | 27 May 2020 | |
MR01 - N/A | 05 February 2020 | |
TM01 - Termination of appointment of director | 20 January 2020 | |
AP01 - Appointment of director | 22 October 2019 | |
CS01 - N/A | 22 October 2019 | |
PSC07 - N/A | 22 October 2019 | |
PSC02 - N/A | 22 October 2019 | |
AA - Annual Accounts | 12 July 2019 | |
AP01 - Appointment of director | 14 March 2019 | |
TM01 - Termination of appointment of director | 18 January 2019 | |
MR01 - N/A | 29 November 2018 | |
CS01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 17 July 2018 | |
TM01 - Termination of appointment of director | 16 May 2018 | |
TM02 - Termination of appointment of secretary | 21 September 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 04 September 2017 | |
PSC04 - N/A | 27 June 2017 | |
AD01 - Change of registered office address | 31 March 2017 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AP01 - Appointment of director | 11 February 2016 | |
AD01 - Change of registered office address | 28 January 2016 | |
AD01 - Change of registered office address | 03 November 2015 | |
TM01 - Termination of appointment of director | 27 October 2015 | |
AR01 - Annual Return | 16 October 2015 | |
MR01 - N/A | 28 July 2015 | |
MR04 - N/A | 28 July 2015 | |
MR01 - N/A | 20 July 2015 | |
MR01 - N/A | 20 July 2015 | |
AA - Annual Accounts | 18 June 2015 | |
AA01 - Change of accounting reference date | 11 June 2015 | |
AA - Annual Accounts | 05 June 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
AP03 - Appointment of secretary | 27 May 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
TM01 - Termination of appointment of director | 17 September 2014 | |
MR04 - N/A | 14 August 2014 | |
MR04 - N/A | 14 August 2014 | |
MR01 - N/A | 02 August 2014 | |
AA01 - Change of accounting reference date | 28 July 2014 | |
AP01 - Appointment of director | 25 July 2014 | |
TM01 - Termination of appointment of director | 24 July 2014 | |
AP01 - Appointment of director | 24 July 2014 | |
TM01 - Termination of appointment of director | 24 June 2014 | |
MR01 - N/A | 04 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
TM01 - Termination of appointment of director | 03 June 2014 | |
MR01 - N/A | 29 May 2014 | |
TM01 - Termination of appointment of director | 23 May 2014 | |
AP01 - Appointment of director | 23 January 2014 | |
TM01 - Termination of appointment of director | 23 January 2014 | |
AP01 - Appointment of director | 09 December 2013 | |
AR01 - Annual Return | 08 October 2013 | |
CH01 - Change of particulars for director | 08 October 2013 | |
CH01 - Change of particulars for director | 08 October 2013 | |
CH01 - Change of particulars for director | 08 October 2013 | |
CH01 - Change of particulars for director | 08 October 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AP03 - Appointment of secretary | 17 December 2012 | |
TM02 - Termination of appointment of secretary | 17 December 2012 | |
AD01 - Change of registered office address | 09 November 2012 | |
AR01 - Annual Return | 26 September 2012 | |
AP01 - Appointment of director | 03 February 2012 | |
RESOLUTIONS - N/A | 20 January 2012 | |
MEM/ARTS - N/A | 20 January 2012 | |
AP01 - Appointment of director | 16 January 2012 | |
AP03 - Appointment of secretary | 16 January 2012 | |
TM02 - Termination of appointment of secretary | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
AP01 - Appointment of director | 16 January 2012 | |
AP01 - Appointment of director | 16 January 2012 | |
AD01 - Change of registered office address | 16 January 2012 | |
MG01 - Particulars of a mortgage or charge | 09 January 2012 | |
MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 28 September 2011 | |
TM01 - Termination of appointment of director | 28 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
AA - Annual Accounts | 18 January 2011 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
AR01 - Annual Return | 21 September 2010 | |
TM01 - Termination of appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 23 September 2009 | |
353 - Register of members | 22 September 2009 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
363a - Annual Return | 10 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
AA - Annual Accounts | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 04 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
AUD - Auditor's letter of resignation | 30 March 2007 | |
AA - Annual Accounts | 02 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
363a - Annual Return | 11 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
AA - Annual Accounts | 08 February 2006 | |
363a - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 24 October 2003 | |
AA - Annual Accounts | 09 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
363s - Annual Return | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
363s - Annual Return | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2001 | |
AA - Annual Accounts | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
363a - Annual Return | 27 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2000 | |
288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
AA - Annual Accounts | 10 January 2000 | |
RESOLUTIONS - N/A | 10 November 1999 | |
RESOLUTIONS - N/A | 10 November 1999 | |
363a - Annual Return | 20 October 1999 | |
353 - Register of members | 09 March 1999 | |
287 - Change in situation or address of Registered Office | 09 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 1998 | |
AA - Annual Accounts | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
363a - Annual Return | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
AA - Annual Accounts | 29 December 1997 | |
288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
363a - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363a - Annual Return | 22 October 1996 | |
288 - N/A | 11 March 1996 | |
AA - Annual Accounts | 20 December 1995 | |
363x - Annual Return | 26 October 1995 | |
288 - N/A | 03 August 1995 | |
288 - N/A | 12 May 1995 | |
288 - N/A | 12 May 1995 | |
288 - N/A | 12 May 1995 | |
288 - N/A | 12 May 1995 | |
AA - Annual Accounts | 28 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
363x - Annual Return | 11 October 1994 | |
363x - Annual Return | 27 July 1994 | |
288 - N/A | 02 February 1994 | |
288 - N/A | 20 January 1994 | |
AUD - Auditor's letter of resignation | 10 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1993 | |
288 - N/A | 20 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1993 | |
288 - N/A | 07 September 1993 | |
288 - N/A | 13 August 1993 | |
288 - N/A | 13 August 1993 | |
288 - N/A | 13 August 1993 | |
287 - Change in situation or address of Registered Office | 13 August 1993 | |
363x - Annual Return | 22 July 1993 | |
AA - Annual Accounts | 26 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1993 | |
288 - N/A | 17 March 1993 | |
363x - Annual Return | 29 July 1992 | |
AA - Annual Accounts | 07 May 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 13 March 1992 | |
288 - N/A | 07 November 1991 | |
288 - N/A | 18 September 1991 | |
AA - Annual Accounts | 06 September 1991 | |
363a - Annual Return | 01 August 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1991 | |
288 - N/A | 13 March 1991 | |
288 - N/A | 06 March 1991 | |
288 - N/A | 06 March 1991 | |
288 - N/A | 13 February 1991 | |
288 - N/A | 13 February 1991 | |
288 - N/A | 09 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1990 | |
288 - N/A | 19 November 1990 | |
288 - N/A | 15 November 1990 | |
395 - Particulars of a mortgage or charge | 13 November 1990 | |
288 - N/A | 07 November 1990 | |
AA - Annual Accounts | 09 August 1990 | |
363 - Annual Return | 09 August 1990 | |
RESOLUTIONS - N/A | 20 June 1990 | |
395 - Particulars of a mortgage or charge | 06 June 1990 | |
395 - Particulars of a mortgage or charge | 14 May 1990 | |
395 - Particulars of a mortgage or charge | 03 May 1990 | |
RESOLUTIONS - N/A | 02 May 1990 | |
AA - Annual Accounts | 29 September 1989 | |
363 - Annual Return | 29 September 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 1989 | |
RESOLUTIONS - N/A | 20 February 1989 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 20 February 1989 | |
OC - Order of Court | 14 February 1989 | |
288 - N/A | 12 January 1989 | |
AA - Annual Accounts | 01 December 1988 | |
RESOLUTIONS - N/A | 24 October 1988 | |
AUD - Auditor's letter of resignation | 26 September 1988 | |
RESOLUTIONS - N/A | 14 September 1988 | |
395 - Particulars of a mortgage or charge | 08 September 1988 | |
AA - Annual Accounts | 07 September 1988 | |
363 - Annual Return | 07 September 1988 | |
288 - N/A | 22 August 1988 | |
395 - Particulars of a mortgage or charge | 11 August 1988 | |
395 - Particulars of a mortgage or charge | 11 August 1988 | |
RESOLUTIONS - N/A | 08 August 1988 | |
RESOLUTIONS - N/A | 08 August 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 August 1988 | |
PUC 2 - N/A | 08 August 1988 | |
123 - Notice of increase in nominal capital | 08 August 1988 | |
288 - N/A | 26 July 1988 | |
CERTNM - Change of name certificate | 13 July 1988 | |
288 - N/A | 19 April 1988 | |
AA - Annual Accounts | 12 October 1987 | |
363 - Annual Return | 01 October 1987 | |
AA - Annual Accounts | 25 July 1986 | |
363 - Annual Return | 25 July 1986 | |
287 - Change in situation or address of Registered Office | 15 May 1986 | |
CERTNM - Change of name certificate | 01 April 1965 | |
NEWINC - New incorporation documents | 16 December 1946 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 February 2020 | Outstanding |
N/A |
A registered charge | 23 November 2018 | Outstanding |
N/A |
A registered charge | 23 July 2015 | Outstanding |
N/A |
A registered charge | 17 July 2015 | Outstanding |
N/A |
A registered charge | 17 July 2015 | Outstanding |
N/A |
A registered charge | 30 July 2014 | Fully Satisfied |
N/A |
A registered charge | 20 May 2014 | Fully Satisfied |
N/A |
A registered charge | 20 May 2014 | Outstanding |
N/A |
Composite guarantee and debenture | 30 December 2011 | Fully Satisfied |
N/A |
Debenture | 30 December 2011 | Outstanding |
N/A |
Legal mortgage | 02 November 1990 | Fully Satisfied |
N/A |
Legal charge | 04 June 1990 | Fully Satisfied |
N/A |
Legal charge | 08 May 1990 | Fully Satisfied |
N/A |
Legal mortgage | 02 May 1990 | Fully Satisfied |
N/A |
Standard security which was presented for registration in scotland on 26/8/88 | 26 August 1988 | Fully Satisfied |
N/A |
Guarantee & debenture | 28 July 1988 | Fully Satisfied |
N/A |
Supplemental mortgage | 28 July 1988 | Fully Satisfied |
N/A |