Peter Spence & Sons,limited

Active00068582 Private limited company
Incorporated
22 December 1900 (125 years)
Industry
Non-trading company (7499)
Accounts type
Dormant
Region
South East
Address
Tego House
Chippenham Drive Kingston
Milton Keynes
MK10 0AF

Filing status

Accounts due
30 September 2011
Last accounts
31 December 2009
Conf. stmt due
7 February 2017

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2008
British
Born July 1957 (69)
Secretary · Appointed 1 June 2001
British
Officer history (17 former)
29 February 2012
Resigned Macleod, Nigel as Director
17 October 2008
Appointed Harvey, Bernard George as Director
17 October 2008
22 May 2007
Appointed Macleod, Nigel as Director
22 May 2007
Resigned Lipman, Jonathan Philip Reuben as Director
25 February 2005
Resigned Hamilton, John Lambert as Director
24 February 2005
Appointed Lipman, Jonathan Philip Reuben as Director
31 July 2003
Resigned Rodger, Peter Robert Charles as Director
28 February 2003
Resigned Savage, Andrew John as Director
3 May 2002
Appointed Hamilton, John Lambert as Director
30 September 2001
Resigned Smith, Nicholas Handran as Director
20 June 2001
Resigned Twentyman, Judith as Director
20 June 2001
Resigned Brown, John Allan as Director
19 June 2001
Appointed Andrews, Donald Charles Mackenzie as Director
19 June 2001
Appointed Savage, Andrew John as Director
19 June 2001
Appointed Rodger, Peter Robert Charles as Director
1 June 2001
Resigned Whalley, Amanda as Secretary
1 June 2001
Appointed Stapleton, Geneva Angela as Secretary
1 August 2000
Appointed Whalley, Amanda as Secretary
1 August 2000
Resigned Smith, Nicholas Handran as Secretary
1 July 1998
Appointed Twentyman, Judith as Director
26 June 1998
Resigned Law, John Derek as Director
13 May 1998
Appointed Smith, Nicholas Handran as Director
13 May 1998
Resigned Beasley, Christopher Ernest as Secretary
13 May 1998
Resigned Beasley, Christopher Ernest as Director
13 May 1998
Appointed Smith, Nicholas Handran as Secretary
25 June 1997
Resigned Scull, Andrew James as Director
24 June 1997
Appointed Brown, John Allan as Director
31 May 1993
Resigned Beasley, Christopher Ernest as Director
31 May 1993
Resigned Law, John Derek as Director

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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