Spicers Limited

Company Name	Spicers Limited
Company Status	Liquidation
Company Number	00425809
Category	Private Limited Company
Incorporation Date	16 December 1946(77 years, 5 months ago)
Previous Name	Spicer-Hallfield Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Richard Ashley Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(68 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mr Edwin Richard Ford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(68 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR

Secretary Name	Mrs Philippa Anne Maynard
Status	Current
Appointed	27 April 2015(68 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(72 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Sverker Knut Tore Martin-Lof
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(45 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 July 1993)
Role	Executive Officer
Correspondence Address	Allegatan 2 Sundsvall 85250 Foreign

Director Name	Gordon Lamb
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(45 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Orchards 138 Hinton Way Great Shelford Cambridge Cambridgeshire CB2 5AL

Director Name	William Ritchie Armstrong
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(45 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 13 February 2006)
Role	Company Director
Correspondence Address	The Mill Cottage Caxton Road Bourn Cambridge Cambridgeshire CB3 7SU

Director Name	Jan Sture Enander
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(45 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 July 1993)
Role	Company Director
Correspondence Address	Gustaf Adolfsvagen 2 Sundsvall S-85250 Foreign

Director Name	Michael John Dellar
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(45 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 1998)
Role	Company Executive
Correspondence Address	Church View Church Lane Arrington Royston Hertfordshire SG8 0BD

Director Name	Sven Anders Michael Bertorp
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(45 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 July 1993)
Role	Company Executive
Correspondence Address	Kronvagen 33 Sundsvall S-85251 Foreign

Director Name	Mr Terry Ernest Coulson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(45 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 March 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	46 Magnolia Dene Hazlemere Hazelmere Buckinghamshire HP15 7QE

Secretary Name	Howard Mills Johnstone
Nationality	British
Status	Resigned
Appointed	16 July 1992(45 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 July 1993)
Role	Company Director
Correspondence Address	344 New Hythe Lane Larkfield Aylesford Kent ME20 6RZ

Secretary Name	Alan John Richardson
Nationality	British
Status	Resigned
Appointed	23 July 1993(46 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2000)
Role	Secretary
Correspondence Address	118 Paxford Road Sudbury Court North Wembley Middlesex HA0 3RH

Secretary Name	Mark Shaw
Nationality	British
Status	Resigned
Appointed	28 April 1995(48 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 1995)
Role	Company Director
Correspondence Address	3 Wellington House Leighton Road Heath & Reach Leighton Buzzard Bedfordshire LU7 0AA

Director Name	David Frank Buttfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(48 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

Director Name	Peter Gunter Ludtke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 1997(50 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2000)
Role	Businessman Director
Correspondence Address	Forstgrund 18 30629 Hannover Germany Foreign

Director Name	Richard Arthur Evans
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(51 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2001)
Role	Managing Director
Correspondence Address	The Mallows Morganhayes Southleigh Colyton Devon EX24 6RY

Director Name	Graeme Dennis Loudain
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(53 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2002)
Role	Managing Director
Correspondence Address	49a Fen End Over Cambridgeshire CB4 5NE

Director Name	Diplom Kaufmann Stefan Freis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 2000(53 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2002)
Role	Managing Director
Correspondence Address	Lange Hop Str 86 30559 Hannover Germany

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	30 November 2000(53 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 July 2001)
Role	Secretary
Correspondence Address	81 Cranbrook Road Chiswick London W4 2LJ

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	09 July 2001(54 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(54 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 December 2008)
Role	European Finance & IT Director
Country of Residence	England
Correspondence Address	32 Ditton Green Wood Ditton Newmarket Suffolk CB8 9SQ

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(55 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 June 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Thomas Oliver Karl Apelrath
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 2004(57 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 December 2011)
Role	Company Executive
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(61 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(62 years after company formation)
Appointment Duration	3 years (resigned 29 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr George Mills Bramston Adams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(62 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Gerardus Petrus Antonius Damman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 2011(64 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 December 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Ms Sarah Elizabeth Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(65 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD

Director Name	Mr Alan Ball
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(65 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD

Secretary Name	Sarah Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	29 December 2011(65 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 2012)
Role	Company Director
Correspondence Address	Sawston Cambridge CB22 3JG

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Resigned
Appointed	12 December 2012(66 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	C/O The Spicers-Officeteam Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Robert Alexander Asplin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(67 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD

Director Name	Mr Stephen Thomas Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(69 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Spicers-Officeteam Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Contact

Website	spicers.co.uk
Telephone	08442380000
Telephone region	Unknown

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10m at £1	Becap Spicers (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,042,000
Gross Profit	£11,367,000
Net Worth	£45,546,000
Cash	£4,367,000
Current Liabilities	£66,376,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2019 (4 years, 7 months ago)
Next Return Due	29 October 2020 (overdue)

Charges

30 December 2011	Delivered on: 9 January 2012 Satisfied on: 14 August 2014 Persons entitled: Becap Gp Limited as General Partner of Becap Gp LP as General Partner of Becap Fund LP (Trustee) on Trust for the Secured Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 November 1990	Delivered on: 13 November 1990 Satisfied on: 7 May 1993 Persons entitled: The Law Debenture Trust Corporation PLC(As Trustee) Classification: Legal mortgage Secured details: The secured obligation due from the company to the chargee under the terms of a composite guarantee & debenture d/d 28/7/88. Particulars: L/H property k/a unit 28 commercial way abey rd ind park royal and all buildings & fixtures. Fully Satisfied
4 June 1990	Delivered on: 6 June 1990 Satisfied on: 29 November 1990 Persons entitled: Law Debenture Trust Corporation PLC Classification: Legal charge Secured details: All monies due or to become dur from the company to law debenture trust corporation PLC as trustee for the banks under or in conjunction with a composite debenture. Particulars: Land at shields road byker newcastle upon tyen demised by a lease d/d 27/2/90. Fully Satisfied
8 May 1990	Delivered on: 14 May 1990 Satisfied on: 29 November 1990 Persons entitled: Law Debenture Trust Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the law debenture trust corporation (the "security agent") as trustees for the bank under the terms of a composite debenture and guarantee dated 28/7/88. Particulars: L/H premises at unit 1 bromyard road trading estate ledbury herefordshire. Fully Satisfied
2 May 1990	Delivered on: 3 May 1990 Satisfied on: 29 November 1990 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Legal mortgage Secured details: The secured obligations under a composite guarantee and debenture dated 28/7/88 in favour of the law debenture trust corporation PLC as trustee for the banks (as defined). Particulars: L/H property k/a unit 8 dabell avenue, blenheim industrial estate, nottingham (and all buildings and fixtures) including trade fixtures (from time to time on the property). Fully Satisfied
28 July 1988	Delivered on: 11 August 1988 Satisfied on: 29 November 1990 Persons entitled: The Law Debenture Trust Corporation P.L.C.as Trustee for the Banks Listed on the Continuation Sheet to Form M395. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 August 1988	Delivered on: 8 September 1988 Satisfied on: 6 June 1991 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Standard security which was presented for registration in scotland on 26/8/88 Secured details: All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture d/d 28/7/88 and a facility agreement d/d 27 july 1988. Particulars: Tenants' interest in all an whokle that plot or area of ground lying to the south west of rutherglen road in the parish of rutherglen and city of glasgour and county of lanark. Fully Satisfied
30 July 2014	Delivered on: 2 August 2014 Satisfied on: 28 July 2015 Persons entitled: Macsco 73 Limited Classification: A registered charge Fully Satisfied
20 May 2014	Delivered on: 4 June 2014 Satisfied on: 14 August 2014 Persons entitled: Becap Gp Limited Acting in Its Capacity as General Partner of Becap Gp LP (Acting in Its Capacity as General Partner of Becap Fund LP) Classification: A registered charge Fully Satisfied
28 July 1988	Delivered on: 11 August 1988 Satisfied on: 8 September 1993 Persons entitled: The Law Debenture Trust Corporations P.L.C. Classification: Supplemental mortgage Secured details: All moneys due or to become due from reedpack limited and/or all or any of the other companies named therein to the law debenture trust corporation P.L.C. as trustee for the banks listed on the attached schedule which in supplemental to a composite guarantee & debenture dated 28/7/88. Particulars: The hereditaments and premises comprised in a lease dated 1/5/1970 and a lease dated 21/3/1972 which said premises are situate at prince regent road in the townland of cornamuck parrish of knockbreda barony of castlereagh. Fully Satisfied
30 December 2011	Delivered on: 5 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security assets. Zurick insurance PLC credit insurance 02/6 953 549/60 see image for full details. Outstanding
5 February 2020	Delivered on: 5 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Particulars: Spicers LTD dartmouth rd smethwick title number WM602681. Outstanding
23 July 2015	Delivered on: 28 July 2015 Persons entitled: Becap Gp Limited as General Partner of Becap Gp LP as General Partner of Becap Fund LP Classification: A registered charge Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: The chargor with full title guarantee as a continuing security for the payment and discharge of the secured obligations hereby charges to lloyds by way of legal mortgage the freehold land known as spicers LTD, dartmouth road, smethwick, west midlands, B66 1BL registered at the land registry with title number WM602681 ("the property") (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.. All defined terms are as defined in the legal charge. Outstanding
20 May 2014	Delivered on: 29 May 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

17 December 2020	Administrator's progress report (20 pages)
16 October 2020	Statement of affairs with form AM02SOA (22 pages)
18 June 2020	Result of meeting of creditors (7 pages)
2 June 2020	Registered office address changed from C/O the Spicers-Officeteam Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ England to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 June 2020 (2 pages)
2 June 2020	Statement of administrator's proposal (46 pages)
27 May 2020	Appointment of an administrator (3 pages)
5 February 2020	Registration of charge 004258090017, created on 5 February 2020 (15 pages)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
22 October 2019	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
22 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
22 October 2019	Appointment of Mr Richard John Oates as a director on 22 October 2019 (2 pages)
22 October 2019	Notification of Becap Spicers (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2019	Full accounts made up to 31 December 2018 (32 pages)
14 March 2019	Appointment of Mr Stephen James Horne as a director on 4 March 2019 (2 pages)
18 January 2019	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
29 November 2018	Registration of charge 004258090016, created on 23 November 2018 (60 pages)
19 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (32 pages)
16 May 2018	Termination of appointment of Stephen Thomas Brown as a director on 19 April 2018 (1 page)
21 September 2017	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 20 September 2017 (1 page)
21 September 2017	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 20 September 2017 (1 page)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (31 pages)
4 September 2017	Full accounts made up to 31 December 2016 (31 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
31 March 2017	Registered office address changed from Building 2000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TE United Kingdom to C/O the Spicers-Officeteam Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Building 2000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TE United Kingdom to C/O the Spicers-Officeteam Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ on 31 March 2017 (1 page)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (31 pages)
1 September 2016	Full accounts made up to 31 December 2015 (31 pages)
11 February 2016	Appointment of Mr Stephen Thomas Brown as a director on 27 January 2016 (2 pages)
11 February 2016	Appointment of Mr Stephen Thomas Brown as a director on 27 January 2016 (2 pages)
28 January 2016	Registered office address changed from Building 2000 Waterbeach Cambridge CB25 9TE to Building 2000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TE on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from Building 2000 Waterbeach Cambridge CB25 9TE to Building 2000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TE on 28 January 2016 (1 page)
3 November 2015	Registered office address changed from Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD to Building 2000 Waterbeach Cambridge CB25 9TE on 3 November 2015 (2 pages)
3 November 2015	Registered office address changed from Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD to Building 2000 Waterbeach Cambridge CB25 9TE on 3 November 2015 (2 pages)
27 October 2015	Termination of appointment of Andrew Merrick Skinner as a director on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Andrew Merrick Skinner as a director on 27 October 2015 (1 page)
16 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,005,400 (6 pages)
16 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,005,400 (6 pages)
28 July 2015	Registration of charge 004258090015, created on 23 July 2015 (55 pages)
28 July 2015	Registration of charge 004258090015, created on 23 July 2015 (55 pages)
28 July 2015	Satisfaction of charge 004258090012 in full (4 pages)
28 July 2015	Satisfaction of charge 004258090012 in full (4 pages)
20 July 2015	Registration of charge 004258090014, created on 17 July 2015 (42 pages)
20 July 2015	Registration of charge 004258090013, created on 17 July 2015 (23 pages)
20 July 2015	Registration of charge 004258090013, created on 17 July 2015 (23 pages)
20 July 2015	Registration of charge 004258090014, created on 17 July 2015 (42 pages)
18 June 2015	Full accounts made up to 31 December 2014 (28 pages)
18 June 2015	Full accounts made up to 31 December 2014 (28 pages)
11 June 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
11 June 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
5 June 2015	Full accounts made up to 31 August 2014 (28 pages)
5 June 2015	Full accounts made up to 31 August 2014 (28 pages)
1 June 2015	Termination of appointment of Gregory John Michael as a director on 27 April 2015 (1 page)
1 June 2015	Termination of appointment of Gregory John Michael as a director on 27 April 2015 (1 page)
27 May 2015	Appointment of Mr Richard Ashley Jones as a director on 27 April 2015 (2 pages)
27 May 2015	Appointment of Mrs Philippa Anne Maynard as a secretary on 27 April 2015 (2 pages)
27 May 2015	Appointment of Mr Richard Ashley Jones as a director on 27 April 2015 (2 pages)
27 May 2015	Appointment of Mrs Philippa Anne Maynard as a secretary on 27 April 2015 (2 pages)
12 May 2015	Appointment of Mr Edwin Richard Ford as a director on 27 April 2015 (2 pages)
12 May 2015	Appointment of Mr Edwin Richard Ford as a director on 27 April 2015 (2 pages)
23 December 2014	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 15 December 2014 (1 page)
23 December 2014	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 15 December 2014 (1 page)
17 September 2014	Termination of appointment of Raymond Charles Peck as a director on 16 September 2014 (1 page)
17 September 2014	Appointment of Mr Andrew Graham Mobbs as a director on 16 September 2014 (2 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,005,400 (5 pages)
17 September 2014	Appointment of Mr Jeffrey Michael Whiteway as a director on 16 September 2014 (2 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,005,400 (5 pages)
17 September 2014	Appointment of Mr Andrew Graham Mobbs as a director on 16 September 2014 (2 pages)
17 September 2014	Termination of appointment of Raymond Charles Peck as a director on 16 September 2014 (1 page)
17 September 2014	Appointment of Mr Jeffrey Michael Whiteway as a director on 16 September 2014 (2 pages)
14 August 2014	Satisfaction of charge 004258090011 in full (1 page)
14 August 2014	Satisfaction of charge 9 in full (1 page)
14 August 2014	Satisfaction of charge 004258090011 in full (1 page)
14 August 2014	Satisfaction of charge 9 in full (1 page)
2 August 2014	Registration of charge 004258090012, created on 30 July 2014 (53 pages)
2 August 2014	Registration of charge 004258090012, created on 30 July 2014 (53 pages)
28 July 2014	Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
28 July 2014	Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
25 July 2014	Appointment of Mr Gregory John Michael as a director on 24 July 2014 (2 pages)
25 July 2014	Appointment of Mr Gregory John Michael as a director on 24 July 2014 (2 pages)
24 July 2014	Appointment of Mr Andrew Merrick Skinner as a director on 24 July 2014 (2 pages)
24 July 2014	Termination of appointment of Sarah Elizabeth Jones as a director on 15 July 2014 (1 page)
24 July 2014	Termination of appointment of Sarah Elizabeth Jones as a director on 15 July 2014 (1 page)
24 July 2014	Appointment of Mr Andrew Merrick Skinner as a director on 24 July 2014 (2 pages)
24 June 2014	Termination of appointment of Robert Asplin as a director (1 page)
24 June 2014	Termination of appointment of Robert Asplin as a director (1 page)
4 June 2014	Registration of charge 004258090011 (19 pages)
4 June 2014	Registration of charge 004258090011 (19 pages)
3 June 2014	Termination of appointment of Alan Ball as a director (1 page)
3 June 2014	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
3 June 2014	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
3 June 2014	Termination of appointment of Alan Ball as a director (1 page)
29 May 2014	Registration of charge 004258090010 (38 pages)
29 May 2014	Registration of charge 004258090010 (38 pages)
23 May 2014	Termination of appointment of Peter Williamson as a director (1 page)
23 May 2014	Termination of appointment of Peter Williamson as a director (1 page)
23 January 2014	Appointment of Mr Robert Alexander Asplin as a director (2 pages)
23 January 2014	Termination of appointment of Benjamin Newton as a director (1 page)
23 January 2014	Termination of appointment of Benjamin Newton as a director (1 page)
23 January 2014	Appointment of Mr Robert Alexander Asplin as a director (2 pages)
9 December 2013	Appointment of Mr Benjamin James Newton as a director (2 pages)
9 December 2013	Appointment of Mr Benjamin James Newton as a director (2 pages)
8 October 2013	Director's details changed for Mr Alan Ball on 17 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Raymond Charles Peck on 17 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Peter John Williamson on 17 September 2013 (2 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,005,400 (5 pages)
8 October 2013	Director's details changed for Sarah Elizabeth Jones on 17 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Alan Ball on 17 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Raymond Charles Peck on 17 September 2013 (2 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,005,400 (5 pages)
8 October 2013	Director's details changed for Sarah Elizabeth Jones on 17 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Peter John Williamson on 17 September 2013 (2 pages)
17 June 2013	Full accounts made up to 30 April 2013 (28 pages)
17 June 2013	Full accounts made up to 30 April 2013 (28 pages)
5 February 2013	Full accounts made up to 30 April 2012 (28 pages)
5 February 2013	Full accounts made up to 30 April 2012 (28 pages)
17 December 2012	Termination of appointment of Sarah Jones as a secretary (1 page)
17 December 2012	Termination of appointment of Sarah Jones as a secretary (1 page)
17 December 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
17 December 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
9 November 2012	Registered office address changed from Sawston Cambridge CB22 3JG on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Sawston Cambridge CB22 3JG on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Sawston Cambridge CB22 3JG on 9 November 2012 (1 page)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
3 February 2012	Appointment of Mr Raymond Charles Peck as a director (3 pages)
3 February 2012	Appointment of Mr Raymond Charles Peck as a director (3 pages)
20 January 2012	Memorandum and Articles of Association (7 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 30/12/2011 (14 pages)
20 January 2012	Memorandum and Articles of Association (7 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 30/12/2011 (14 pages)
16 January 2012	Appointment of Alan Ball as a director (3 pages)
16 January 2012	Termination of appointment of Gerardus Damman as a director (2 pages)
16 January 2012	Termination of appointment of Miles Roberts as a director (2 pages)
16 January 2012	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 16 January 2012 (2 pages)
16 January 2012	Termination of appointment of Ian Mackie as a director (2 pages)
16 January 2012	Appointment of Peter John Williamson as a director (3 pages)
16 January 2012	Appointment of Sarah Elizabeth Jones as a director (3 pages)
16 January 2012	Termination of appointment of Anne Steele as a secretary (2 pages)
16 January 2012	Termination of appointment of Miles Roberts as a director (2 pages)
16 January 2012	Termination of appointment of Thomas Apelrath as a director (2 pages)
16 January 2012	Termination of appointment of Gerardus Damman as a director (2 pages)
16 January 2012	Appointment of Sarah Elizabeth Jones as a secretary (3 pages)
16 January 2012	Appointment of Alan Ball as a director (3 pages)
16 January 2012	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 16 January 2012 (2 pages)
16 January 2012	Termination of appointment of Ian Mackie as a director (2 pages)
16 January 2012	Appointment of Peter John Williamson as a director (3 pages)
16 January 2012	Termination of appointment of Anne Steele as a secretary (2 pages)
16 January 2012	Appointment of Sarah Elizabeth Jones as a director (3 pages)
16 January 2012	Termination of appointment of Stephen Dryden as a director (2 pages)
16 January 2012	Termination of appointment of Stephen Dryden as a director (2 pages)
16 January 2012	Termination of appointment of Thomas Apelrath as a director (2 pages)
16 January 2012	Appointment of Sarah Elizabeth Jones as a secretary (3 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 8 (21 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 8 (21 pages)
30 December 2011	Full accounts made up to 30 April 2011 (27 pages)
30 December 2011	Full accounts made up to 30 April 2011 (27 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
28 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
13 June 2011	Director's details changed for Ian Fraser Mackie on 1 June 2011 (2 pages)
13 June 2011	Director's details changed for Ian Fraser Mackie on 1 June 2011 (2 pages)
13 June 2011	Director's details changed for Ian Fraser Mackie on 1 June 2011 (2 pages)
4 May 2011	Appointment of Gerardus Petrus Antonius Damman as a director (2 pages)
4 May 2011	Appointment of Gerardus Petrus Antonius Damman as a director (2 pages)
18 January 2011	Full accounts made up to 30 April 2010 (26 pages)
18 January 2011	Full accounts made up to 30 April 2010 (26 pages)
15 October 2010	Termination of appointment of George Adams as a director (1 page)
15 October 2010	Termination of appointment of George Adams as a director (1 page)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
6 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
6 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
6 May 2010	Appointment of Miles William Roberts as a director (2 pages)
6 May 2010	Appointment of Miles William Roberts as a director (2 pages)
9 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for George Miles Bramston Adams on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Thomas Oliver Karl Apelrath on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for George Miles Bramston Adams on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Fraser Mackie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for George Miles Bramston Adams on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Thomas Oliver Karl Apelrath on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Thomas Oliver Karl Apelrath on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Fraser Mackie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Fraser Mackie on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
5 October 2009	Full accounts made up to 30 April 2009 (25 pages)
5 October 2009	Full accounts made up to 30 April 2009 (25 pages)
23 September 2009	Return made up to 17/09/09; full list of members (5 pages)
23 September 2009	Return made up to 17/09/09; full list of members (5 pages)
22 September 2009	Location of register of members (1 page)
22 September 2009	Location of register of members (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
25 June 2009	Director appointed george miles bramston adams (2 pages)
25 June 2009	Director appointed george miles bramston adams (2 pages)
24 March 2009	Director's change of particulars / ian mackie / 25/01/2009 (1 page)
24 March 2009	Appointment terminated director robert vale (1 page)
24 March 2009	Director's change of particulars / ian mackie / 25/01/2009 (1 page)
24 March 2009	Appointment terminated director robert vale (1 page)
15 December 2008	Appointment terminated director robert baldrey (1 page)
15 December 2008	Director appointed ian fraser mackie (1 page)
15 December 2008	Appointment terminated director robert baldrey (1 page)
15 December 2008	Director appointed ian fraser mackie (1 page)
10 October 2008	Return made up to 02/10/08; full list of members (5 pages)
10 October 2008	Return made up to 02/10/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
7 October 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
30 July 2008	Full accounts made up to 30 April 2008 (24 pages)
30 July 2008	Full accounts made up to 30 April 2008 (24 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
8 April 2008	Appointment terminated director gavin morris (1 page)
8 April 2008	Appointment terminated director gavin morris (1 page)
6 February 2008	Full accounts made up to 30 April 2007 (24 pages)
6 February 2008	Full accounts made up to 30 April 2007 (24 pages)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
30 March 2007	Auditor's resignation (1 page)
30 March 2007	Auditor's resignation (1 page)
2 February 2007	Full accounts made up to 30 April 2006 (21 pages)
2 February 2007	Full accounts made up to 30 April 2006 (21 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
11 October 2006	Return made up to 02/10/06; full list of members (3 pages)
11 October 2006	Return made up to 02/10/06; full list of members (3 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
8 February 2006	Full accounts made up to 30 April 2005 (20 pages)
8 February 2006	Full accounts made up to 30 April 2005 (20 pages)
6 October 2005	Return made up to 02/10/05; full list of members (3 pages)
6 October 2005	Return made up to 02/10/05; full list of members (3 pages)
8 February 2005	Full accounts made up to 30 April 2004 (20 pages)
8 February 2005	Full accounts made up to 30 April 2004 (20 pages)
12 October 2004	Return made up to 02/10/04; full list of members (9 pages)
12 October 2004	Return made up to 02/10/04; full list of members (9 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
30 January 2004	Full accounts made up to 30 April 2003 (20 pages)
30 January 2004	Full accounts made up to 30 April 2003 (20 pages)
24 October 2003	Return made up to 02/10/03; full list of members (9 pages)
24 October 2003	Return made up to 02/10/03; full list of members (9 pages)
9 February 2003	Full accounts made up to 30 April 2002 (20 pages)
9 February 2003	Full accounts made up to 30 April 2002 (20 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
25 October 2002	Return made up to 02/10/02; full list of members (9 pages)
25 October 2002	Return made up to 02/10/02; full list of members (9 pages)
12 April 2002	New director appointed (4 pages)
12 April 2002	New director appointed (4 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 28 April 2001 (18 pages)
31 January 2002	Full accounts made up to 28 April 2001 (18 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
26 October 2001	Return made up to 02/10/01; full list of members (9 pages)
26 October 2001	Return made up to 02/10/01; full list of members (9 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
20 January 2001	Full accounts made up to 29 April 2000 (23 pages)
20 January 2001	Full accounts made up to 29 April 2000 (23 pages)
16 January 2001	New director appointed (7 pages)
16 January 2001	New director appointed (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
27 October 2000	Director's particulars changed (1 page)
27 October 2000	Return made up to 02/10/00; no change of members (8 pages)
27 October 2000	Return made up to 02/10/00; no change of members (8 pages)
27 October 2000	Director's particulars changed (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
10 January 2000	Full accounts made up to 1 May 1999 (21 pages)
10 January 2000	Full accounts made up to 1 May 1999 (21 pages)
10 January 2000	Full accounts made up to 1 May 1999 (21 pages)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1999	Return made up to 02/10/99; full list of members (11 pages)
20 October 1999	Return made up to 02/10/99; full list of members (11 pages)
9 March 1999	Registered office changed on 09/03/99 from: 16 great peter st london swip 2BX (1 page)
9 March 1999	Location of register of members (1 page)
9 March 1999	Location of register of members (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 16 great peter st london swip 2BX (1 page)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	Director's particulars changed (1 page)
15 December 1998	Full accounts made up to 2 May 1998 (20 pages)
15 December 1998	Full accounts made up to 2 May 1998 (20 pages)
15 December 1998	Full accounts made up to 2 May 1998 (20 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
13 October 1998	Return made up to 02/10/98; no change of members (9 pages)
13 October 1998	Return made up to 02/10/98; no change of members (9 pages)
19 May 1998	New director appointed (1 page)
19 May 1998	New director appointed (1 page)
29 December 1997	Full accounts made up to 3 May 1997 (21 pages)
29 December 1997	Full accounts made up to 3 May 1997 (21 pages)
29 December 1997	Full accounts made up to 3 May 1997 (21 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
20 October 1997	Return made up to 02/10/97; full list of members (9 pages)
20 October 1997	Return made up to 02/10/97; full list of members (9 pages)
18 December 1996	Full accounts made up to 27 April 1996 (19 pages)
18 December 1996	Full accounts made up to 27 April 1996 (19 pages)
22 October 1996	Return made up to 02/10/96; full list of members (9 pages)
22 October 1996	Return made up to 02/10/96; full list of members (9 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
20 December 1995	Full accounts made up to 29 April 1995 (20 pages)
20 December 1995	Full accounts made up to 29 April 1995 (20 pages)
3 August 1995	New director appointed (4 pages)
3 August 1995	New director appointed (4 pages)
12 May 1995	New secretary appointed (4 pages)
12 May 1995	Secretary resigned (4 pages)
12 May 1995	Secretary resigned (4 pages)
12 May 1995	New secretary appointed (4 pages)
12 May 1995	New secretary appointed (4 pages)
12 May 1995	New secretary appointed (4 pages)
12 May 1995	Secretary resigned (4 pages)
12 May 1995	Secretary resigned (4 pages)
28 February 1995	Full accounts made up to 30 April 1994 (20 pages)
28 February 1995	Full accounts made up to 30 April 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (50 pages)
29 November 1993	Accounting reference date extended from 31/12 to 30/04 (20 pages)
29 November 1993	Accounting reference date extended from 31/12 to 30/04 (20 pages)
8 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1993	Registered office changed on 13/08/93 from: new hythe house aylesford maidstone kent ME20 7PD (1 page)
13 August 1993	Registered office changed on 13/08/93 from: new hythe house aylesford maidstone kent ME20 7PD (1 page)
26 May 1993	Full accounts made up to 31 December 1992 (19 pages)
26 May 1993	Full accounts made up to 31 December 1992 (19 pages)
7 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1991	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1991	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1990	Declaration of satisfaction of mortgage/charge (3 pages)
29 November 1990	Declaration of satisfaction of mortgage/charge (3 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 July 1988	Company name changed spicer-hallfield LIMITED\certificate issued on 14/07/88 (2 pages)
13 July 1988	Company name changed spicer-hallfield LIMITED\certificate issued on 14/07/88 (2 pages)
15 May 1986	Registered office changed on 15/05/86 from: cobdown house london road ditton maidstone kent ME20 6DQ (1 page)
15 May 1986	Registered office changed on 15/05/86 from: cobdown house london road ditton maidstone kent ME20 6DQ (1 page)
1 April 1965	Company name changed\certificate issued on 01/04/65 (3 pages)
1 April 1965	Company name changed\certificate issued on 01/04/65 (3 pages)
16 December 1946	Incorporation (20 pages)
16 December 1946	Incorporation (20 pages)

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