Based in Northamptonshire, Spurgeons was established in 2000, it's status in the Companies House registry is set to "Active". Hendry, Alan Ross, Green, Philip, James, Christopher Paul, Mcdermott, Frances Shirley, Owst, Andrew Kenneth, Beresford, Simon, Blount, Peter, Braithwaite, Marion Janette, Busby, Barbara, Cronin, Natalie Therese, Delight, Anne Keir, Elgar, Timothy Mark, Griffith, Timothy Patrick, Dr, Groves, Robert, Hide, Keith Walpole, Bsc Eng Miee, Hunt, David Campion, Inch, Philip, Dr, Johns, Robert Geraint, Kaye, Allistair Geoffrey, Rev, Kent, Jens Thomas, Singlehurst, Justyn, Stonham, Bryan Gavin, Tite, Helen Elisabeth, Vincent, Ruth Christina, Young, Gabrielle Josephine are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Philip | 16 July 2019 | - | 1 |
JAMES, Christopher Paul | 29 April 2020 | - | 1 |
BERESFORD, Simon | 22 January 2014 | 01 December 2019 | 1 |
BLOUNT, Peter | 12 June 2002 | 06 December 2011 | 1 |
BRAITHWAITE, Marion Janette | 18 April 2001 | 24 March 2006 | 1 |
BUSBY, Barbara | 13 April 2005 | 12 October 2005 | 1 |
CRONIN, Natalie Therese | 25 September 2014 | 16 July 2019 | 1 |
DELIGHT, Anne Keir | 11 May 2000 | 21 July 2009 | 1 |
ELGAR, Timothy Mark | 11 October 2011 | 28 September 2017 | 1 |
GRIFFITH, Timothy Patrick, Dr | 11 May 2000 | 18 January 2006 | 1 |
GROVES, Robert | 06 July 2011 | 28 September 2017 | 1 |
HIDE, Keith Walpole, Bsc Eng Miee | 11 May 2000 | 20 July 2010 | 1 |
HUNT, David Campion | 11 May 2000 | 20 October 2009 | 1 |
INCH, Philip, Dr | 06 July 2011 | 28 September 2017 | 1 |
JOHNS, Robert Geraint | 18 July 2001 | 11 May 2006 | 1 |
KAYE, Allistair Geoffrey, Rev | 11 May 2000 | 24 March 2006 | 1 |
KENT, Jens Thomas | 22 October 2003 | 15 January 2009 | 1 |
SINGLEHURST, Justyn | 18 March 2014 | 28 September 2017 | 1 |
STONHAM, Bryan Gavin | 11 May 2000 | 18 April 2001 | 1 |
TITE, Helen Elisabeth | 14 January 2005 | 19 July 2006 | 1 |
VINCENT, Ruth Christina | 24 January 2012 | 31 May 2018 | 1 |
YOUNG, Gabrielle Josephine | 01 November 2000 | 13 March 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDRY, Alan Ross | 22 September 2016 | - | 1 |
MCDERMOTT, Frances Shirley | 29 April 2013 | 13 February 2014 | 1 |
OWST, Andrew Kenneth | 13 February 2014 | 22 September 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
AP01 - Appointment of director | 11 May 2020 | |
TM01 - Termination of appointment of director | 11 May 2020 | |
AA - Annual Accounts | 05 November 2019 | |
TM01 - Termination of appointment of director | 30 October 2019 | |
AP01 - Appointment of director | 30 October 2019 | |
AP01 - Appointment of director | 29 October 2019 | |
AP01 - Appointment of director | 26 October 2019 | |
TM01 - Termination of appointment of director | 22 October 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 08 January 2019 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
CS01 - N/A | 15 May 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
CH01 - Change of particulars for director | 24 March 2018 | |
CH01 - Change of particulars for director | 24 March 2018 | |
RESOLUTIONS - N/A | 17 October 2017 | |
CC04 - Statement of companies objects | 17 October 2017 | |
AA - Annual Accounts | 11 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
CS01 - N/A | 16 May 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
CH01 - Change of particulars for director | 10 February 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
TM01 - Termination of appointment of director | 18 January 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AP03 - Appointment of secretary | 26 September 2016 | |
TM02 - Termination of appointment of secretary | 26 September 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
MR04 - N/A | 01 June 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 13 November 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AP01 - Appointment of director | 02 March 2015 | |
MR05 - N/A | 18 February 2015 | |
AP01 - Appointment of director | 19 November 2014 | |
AA - Annual Accounts | 30 October 2014 | |
CH01 - Change of particulars for director | 06 October 2014 | |
CH01 - Change of particulars for director | 06 October 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AP03 - Appointment of secretary | 13 February 2014 | |
TM02 - Termination of appointment of secretary | 13 February 2014 | |
TM01 - Termination of appointment of director | 23 October 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AP03 - Appointment of secretary | 03 May 2013 | |
TM02 - Termination of appointment of secretary | 03 May 2013 | |
AA - Annual Accounts | 31 August 2012 | |
TM01 - Termination of appointment of director | 30 July 2012 | |
RP04 - N/A | 28 June 2012 | |
AR01 - Annual Return | 01 June 2012 | |
MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
AP01 - Appointment of director | 16 February 2012 | |
TM01 - Termination of appointment of director | 06 December 2011 | |
AP01 - Appointment of director | 14 November 2011 | |
AP01 - Appointment of director | 25 October 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AP01 - Appointment of director | 27 July 2011 | |
AP01 - Appointment of director | 25 July 2011 | |
TM01 - Termination of appointment of director | 25 July 2011 | |
AR01 - Annual Return | 19 May 2011 | |
CH01 - Change of particulars for director | 19 May 2011 | |
AP01 - Appointment of director | 07 December 2010 | |
TM01 - Termination of appointment of director | 27 October 2010 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH03 - Change of particulars for secretary | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 02 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 09 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
AA - Annual Accounts | 22 September 2007 | |
363s - Annual Return | 17 June 2007 | |
MEM/ARTS - N/A | 13 February 2007 | |
CERTNM - Change of name certificate | 29 January 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 13 June 2006 | |
RESOLUTIONS - N/A | 04 May 2006 | |
MEM/ARTS - N/A | 04 May 2006 | |
AA - Annual Accounts | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
363s - Annual Return | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
AA - Annual Accounts | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
363s - Annual Return | 21 May 2004 | |
288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 05 June 2002 | |
395 - Particulars of a mortgage or charge | 24 May 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
225 - Change of Accounting Reference Date | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
NEWINC - New incorporation documents | 11 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 11 May 2012 | Outstanding |
N/A |
Legal charge | 17 May 2002 | Fully Satisfied |
N/A |