• UK
  • C.F. SPENCER & CO LIMITED - The Old Malt House, West Street, Banwell, Somerset, United Kingdom

Company Information

Company registration number
02432158
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Old Malt House
West Street
Banwell
Somerset
BS29 6DB
The Old Malt House, West Street, Banwell, Somerset, BS29 6DB UK

Management

Managing Directors
DEKKERS, Waltherus Laurentius Maria
WEATHERILL, Albert Edwin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-10-13
Dissolved on
2021-08-17
SIC/NACE
74909

Ownership

Beneficial Owners
-
Mr Michael Weatherill
-
-
-
Mcausland & Turner Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PLUGSURE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-13
Annual Return
Due Date: 2021-10-27
Last Date: 2020-10-13

C.F. SPENCER & CO LIMITED Company Description

C.F. SPENCER & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 02432158. Its current trading status is "closed". It was registered 1989-10-13. It was previously called PLUGSURE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-10-13.It can be contacted at The Old Malt House .
More information

Get C.F. SPENCER & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: C.f. Spencer & Co Limited - The Old Malt House, West Street, Banwell, Somerset, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2021-06-01) - GAZ1(A)

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  • dissolution-application-strike-off-company (2021-05-19) - DS01

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  • confirmation-statement-with-updates (2020-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-28) - AA

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  • confirmation-statement-with-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA

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  • cessation-of-a-person-with-significant-control (2019-04-16) - PSC07

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  • notification-of-a-person-with-significant-control (2019-04-16) - PSC02

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  • appoint-person-director-company-with-name-date (2019-04-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-15) - TM02

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  • mortgage-satisfy-charge-full (2019-03-28) - MR04

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  • change-sail-address-company-with-old-address-new-address (2018-06-20) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA

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  • confirmation-statement-with-updates (2018-10-15) - CS01

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-14) - AA

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • change-account-reference-date-company-previous-shortened (2016-06-10) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA

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  • termination-secretary-company-with-name-termination-date (2015-08-08) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-08) - AP01

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  • change-sail-address-company-with-new-address (2015-08-10) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-08-10) - AD03

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  • change-account-reference-date-company-previous-shortened (2015-08-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-08-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA

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  • termination-director-company-with-name (2014-02-12) - TM01

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  • termination-director-company-with-name (2013-05-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • change-person-director-company-with-change-date (2013-10-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA

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  • appoint-person-director-company-with-name (2012-01-20) - AP01

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  • change-person-director-company-with-change-date (2012-03-15) - CH01

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  • change-person-director-company-with-change-date (2012-06-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • appoint-person-director-company-with-name (2012-11-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • change-person-director-company-with-change-date (2011-11-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA

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  • appoint-person-director-company-with-name (2011-06-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA

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  • legacy (2008-11-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA

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  • legacy (2008-01-25) - 288a

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  • legacy (2008-01-23) - 288b

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  • legacy (2007-11-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA

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  • legacy (2006-11-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA

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  • legacy (2006-08-10) - 288a

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  • legacy (2005-10-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA

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  • legacy (2004-10-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-09-04) - AA

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  • legacy (2003-11-12) - 363s

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  • legacy (2002-10-26) - 363s

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  • legacy (2002-08-03) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2002-06-18) - AA

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  • legacy (2002-03-21) - 88(2)R

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  • legacy (2001-12-12) - 288a

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  • legacy (2001-11-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-01) - AA

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  • legacy (2001-06-07) - 288a

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  • legacy (2001-06-07) - 288b

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  • legacy (2000-10-19) - 363s

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  • accounts-with-accounts-type-small (2000-09-29) - AA

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  • accounts-with-accounts-type-full (1999-10-25) - AA

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  • legacy (1999-10-15) - 363s

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  • accounts-with-accounts-type-full (1998-08-21) - AA

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  • legacy (1998-03-03) - 287

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  • legacy (1998-10-13) - 363s

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  • legacy (1997-10-21) - 363s

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  • accounts-with-accounts-type-small (1997-07-29) - AA

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  • legacy (1997-04-08) - 395

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  • legacy (1996-12-27) - 288b

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  • legacy (1996-11-01) - 363s

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  • accounts-with-accounts-type-small (1996-04-26) - AA

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  • legacy (1995-10-12) - 363s

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  • accounts-with-accounts-type-small (1995-04-13) - AA

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  • auditors-resignation-company (1995-01-11) - AUD

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  • legacy (1994-10-12) - 363s

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  • accounts-with-accounts-type-small (1994-08-22) - AA

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  • legacy (1993-03-05) - 288

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  • legacy (1993-10-11) - 363s

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  • accounts-with-accounts-type-small (1993-03-08) - AA

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  • legacy (1992-10-13) - 363s

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  • accounts-with-accounts-type-small (1992-06-01) - AA

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  • legacy (1991-10-14) - 363b

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  • legacy (1991-09-24) - 287

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  • accounts-with-accounts-type-small (1991-06-02) - AA

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  • legacy (1990-10-12) - 225(1)

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  • legacy (1990-04-30) - 224

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  • memorandum-articles (1989-11-16) - MEM/ARTS

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  • legacy (1989-11-13) - 288

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  • legacy (1989-11-13) - 287

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  • certificate-change-of-name-company (1989-11-10) - CERTNM

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  • resolution (1989-11-07) - RESOLUTIONS

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  • incorporation-company (1989-10-13) - NEWINC

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