Spruce Ltd was registered on 16 November 1987 and has its registered office in Epsom, Surrey, it's status is listed as "Active". The current directors of this company are listed as Pavey, Sharon Julia, Pavey, Stephen Richard, Pyne, Raymond Peter, Shepherd, Christopher Michael, Cheetham, Allan, Fallows, Terry, Maclead, Dorothea Elizabeth Matilde, Macleod, Ian Alastair, Mckenzie, Graham, Reffell, Elizabeth Margaret Mary at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAVEY, Sharon Julia | N/A | - | 1 |
PAVEY, Stephen Richard | N/A | - | 1 |
CHEETHAM, Allan | N/A | 29 April 1991 | 1 |
FALLOWS, Terry | 16 March 1995 | 11 October 1996 | 1 |
MACLEAD, Dorothea Elizabeth Matilde | N/A | 29 April 1991 | 1 |
MACLEOD, Ian Alastair | N/A | 29 April 1991 | 1 |
MCKENZIE, Graham | 01 January 2016 | 31 December 2019 | 1 |
REFFELL, Elizabeth Margaret Mary | N/A | 29 April 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PYNE, Raymond Peter | N/A | 11 August 1993 | 1 |
SHEPHERD, Christopher Michael | 01 July 2002 | 31 December 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 09 June 2020 | |
DS01 - Striking off application by a company | 01 June 2020 | |
CS01 - N/A | 21 February 2020 | |
TM02 - Termination of appointment of secretary | 06 January 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AD01 - Change of registered office address | 10 March 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 21 November 2009 | |
RESOLUTIONS - N/A | 05 May 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 26 February 2009 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 01 May 2007 | |
287 - Change in situation or address of Registered Office | 01 May 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363s - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 23 November 2000 | |
363s - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 06 January 2000 | |
395 - Particulars of a mortgage or charge | 23 November 1999 | |
AA - Annual Accounts | 24 March 1999 | |
363s - Annual Return | 17 March 1999 | |
AA - Annual Accounts | 24 February 1998 | |
363s - Annual Return | 17 February 1998 | |
363s - Annual Return | 04 March 1997 | |
AA - Annual Accounts | 16 January 1997 | |
288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
363s - Annual Return | 15 March 1996 | |
AA - Annual Accounts | 16 January 1996 | |
288 - N/A | 13 April 1995 | |
363s - Annual Return | 22 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 06 December 1994 | |
395 - Particulars of a mortgage or charge | 09 November 1994 | |
363s - Annual Return | 25 February 1994 | |
AA - Annual Accounts | 09 February 1994 | |
288 - N/A | 06 September 1993 | |
287 - Change in situation or address of Registered Office | 06 September 1993 | |
395 - Particulars of a mortgage or charge | 26 June 1993 | |
287 - Change in situation or address of Registered Office | 07 April 1993 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 23 February 1993 | |
363s - Annual Return | 19 February 1992 | |
AA - Annual Accounts | 06 November 1991 | |
CERTNM - Change of name certificate | 21 June 1991 | |
288 - N/A | 15 May 1991 | |
288 - N/A | 15 May 1991 | |
288 - N/A | 15 May 1991 | |
288 - N/A | 15 May 1991 | |
288 - N/A | 20 March 1991 | |
288 - N/A | 20 March 1991 | |
288 - N/A | 20 March 1991 | |
363a - Annual Return | 24 February 1991 | |
AA - Annual Accounts | 04 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1990 | |
DISS40 - Notice of striking-off action discontinued | 21 August 1990 | |
287 - Change in situation or address of Registered Office | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 March 1990 | |
CERTNM - Change of name certificate | 13 July 1989 | |
287 - Change in situation or address of Registered Office | 06 July 1989 | |
PUC 5 - N/A | 27 January 1988 | |
287 - Change in situation or address of Registered Office | 23 January 1988 | |
RESOLUTIONS - N/A | 12 January 1988 | |
CERTNM - Change of name certificate | 05 January 1988 | |
NEWINC - New incorporation documents | 16 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 12 November 1999 | Outstanding |
N/A |
Legal mortgage | 31 October 1994 | Outstanding |
N/A |
Legal mortgage | 24 June 1993 | Outstanding |
N/A |