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Home > England & Wales Companies > PETER SPENCE & SONS,LIMITED
Company Information for

PETER SPENCE & SONS,LIMITED

TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF,
Company Registration Number
00068582
Private Limited Company
Active

Company Overview

About Peter Spence & Sons,limited
PETER SPENCE & SONS,LIMITED was founded on 1900-12-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Peter Spence & Sons,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETER SPENCE & SONS,LIMITED
 
Legal Registered Office
TEGO HOUSE
CHIPPENHAM DRIVE KINGSTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0AF
Other companies in MK10
 
Filing Information
Company Number 00068582
Company ID Number 00068582
Date formed 1900-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 24/01/2011
Return next due 21/02/2012
Type of accounts DORMANT
Last Datalog update: 2018-09-06 16:32:50
Primary Source:Companies House
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Company Officers of PETER SPENCE & SONS,LIMITED

Current Directors
Officer Role Date Appointed
GENEVA ANGELA STAPLETON
 Company Secretary 2001-06-01
BERNARD GEORGE HARVEY
 Director 2008-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL MACLEOD
 Director 2007-05-22 2012-02-29
DONALD CHARLES MACKENZIE ANDREWS
 Director 2001-06-19 2008-10-17
JONATHAN PHILIP REUBEN LIPMAN
 Director 2005-02-24 2007-05-22
JOHN LAMBERT HAMILTON
 Director 2002-05-03 2005-02-25
PETER ROBERT CHARLES RODGER
 Director 2001-06-19 2003-07-31
ANDREW JOHN SAVAGE
 Director 2001-06-19 2003-02-28
NICHOLAS HANDRAN SMITH
 Director 1998-05-13 2001-09-30
JOHN ALLAN BROWN
 Director 1997-06-24 2001-06-20
JUDITH TWENTYMAN
 Director 1998-07-01 2001-06-20
AMANDA WHALLEY
 Company Secretary 2000-08-01 2001-06-01
NICHOLAS HANDRAN SMITH
 Company Secretary 1998-05-13 2000-08-01
JOHN DEREK LAW
 Director 1994-01-24 1998-06-26
CHRISTOPHER ERNEST BEASLEY
 Company Secretary 1992-05-31 1998-05-13
CHRISTOPHER ERNEST BEASLEY
 Director 1994-01-24 1998-05-13
ANDREW JAMES SCULL
 Director 1992-05-31 1997-06-25
CHRISTOPHER ERNEST BEASLEY
 Director 1992-05-31 1993-05-31
JOHN DEREK LAW
 Director 1992-05-31 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENEVA ANGELA STAPLETON DEGUSSA LIMITED Company Secretary 2006-10-16 CURRENT 1920-08-12 Dissolved 2014-10-09
GENEVA ANGELA STAPLETON DEGUSSA SKW CO Company Secretary 2002-01-08 CURRENT 2000-12-14 Dissolved 2014-10-21
GENEVA ANGELA STAPLETON LAPORTE PROPERTIES LIMITED Company Secretary 2001-06-01 CURRENT 1941-06-16 Dissolved 2014-08-12
GENEVA ANGELA STAPLETON LAPORTE ORGANISATION LIMITED Company Secretary 2001-06-01 CURRENT 1992-01-29 Dissolved 2014-10-15
GENEVA ANGELA STAPLETON DEGUSSA KNOTTINGLEY LIMITED Company Secretary 2001-06-01 CURRENT 1955-10-10 Liquidation
GENEVA ANGELA STAPLETON EGL LIMITED Company Secretary 2001-06-01 CURRENT 1963-01-30 Active
GENEVA ANGELA STAPLETON EVONIK AMALGAMATION LIMITED Company Secretary 2001-06-01 CURRENT 1908-01-07 Active
GENEVA ANGELA STAPLETON EVONIK SPECIALITY ORGANICS LIMITED Company Secretary 2001-06-01 CURRENT 1992-04-24 Active - Proposal to Strike off
GENEVA ANGELA STAPLETON EVONIK LCL LIMITED Company Secretary 2001-06-01 CURRENT 1953-03-31 Active
GENEVA ANGELA STAPLETON EVONIK LIL LIMITED Company Secretary 2001-06-01 CURRENT 1890-03-21 Active
GENEVA ANGELA STAPLETON LAPORTE MATERIALS (BARROW) LIMITED Company Secretary 2001-06-01 CURRENT 1965-09-20 Active
GENEVA ANGELA STAPLETON INSPEC FINE CHEMICALS LIMITED Company Secretary 2001-06-01 CURRENT 1983-06-10 Active - Proposal to Strike off
BERNARD GEORGE HARVEY LAPORTE PROPERTIES LIMITED Director 2008-10-17 CURRENT 1941-06-16 Dissolved 2014-08-12
BERNARD GEORGE HARVEY DEGUSSA KNOTTINGLEY LIMITED Director 2008-10-17 CURRENT 1955-10-10 Liquidation
BERNARD GEORGE HARVEY LAPORTE MATERIALS (BARROW) LIMITED Director 2008-10-17 CURRENT 1965-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD
2013-02-05AC92Restoration by order of the court
2012-07-12GAZ2Final Gazette dissolved via compulsory strike-off
2012-04-124.71Return of final meeting in a members' voluntary winding up
2011-05-03600Appointment of a voluntary liquidator
2011-04-284.70Declaration of solvency
2011-04-28LRESSPResolutions passed:
  • Special resolution to wind up
2011-02-07LATEST SOC07/02/11 STATEMENT OF CAPITAL;GBP 275100
2011-02-07AR0124/01/11 ANNUAL RETURN FULL LIST
2010-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 18/03/2010
2010-01-29AR0124/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 29/01/2010
2010-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MISS GENEVA ANGELA STAPLETON on 2010-01-29
2009-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30363aReturn made up to 24/01/09; full list of members
2009-01-22288cDirector's change of particulars / bernard harvey / 19/01/2009
2008-10-27288aDirector appointed mr bernard george harvey
2008-10-20288bAppointment terminated director donald andrews
2008-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-01-28363aReturn made up to 24/01/08; full list of members
2007-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06288aNew director appointed
2007-05-24288bDirector resigned
2007-02-07363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-08-11363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-06-15288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-16353LOCATION OF REGISTER OF MEMBERS
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-06363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-13288cDIRECTOR'S PARTICULARS CHANGED
2003-09-18288cDIRECTOR'S PARTICULARS CHANGED
2003-09-03288bDIRECTOR RESIGNED
2003-03-27288bDIRECTOR RESIGNED
2003-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-28363aRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-08353LOCATION OF REGISTER OF MEMBERS
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-10288aNEW DIRECTOR APPOINTED
2002-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-12363aRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-09288bDIRECTOR RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288bDIRECTOR RESIGNED
2001-06-12288bSECRETARY RESIGNED
2001-06-12288aNEW SECRETARY APPOINTED
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-22363aRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-25288cSECRETARY'S PARTICULARS CHANGED
2000-08-16287REGISTERED OFFICE CHANGED ON 16/08/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB
2000-08-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to PETER SPENCE & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER SPENCE & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1969-12-08 Satisfied ROYAL EXCHANGE ASSURANCE.
1968-09-16 Satisfied ROYAL EXCHANGE ASSURANCE.
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER SPENCE & SONS,LIMITED

Intangible Assets
Patents
We have not found any records of PETER SPENCE & SONS,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER SPENCE & SONS,LIMITED
Trademarks
We have not found any records of PETER SPENCE & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER SPENCE & SONS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as PETER SPENCE & SONS,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER SPENCE & SONS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER SPENCE & SONS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER SPENCE & SONS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode MK10 0AF