C.F. SPENCER & CO LIMITED
THE OLD MALT HOUSE, WEST STREET, BANWELL BS29 6DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02432158
- Last Updated: 01 Aug 2021
Company Profile
C.F. SPENCER & CO LIMITED was incorporated on Friday, October 13, 1989 as a Private Limited Company with registered address in BANWELL. C.F. SPENCER & CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 35 years 1 month and 1 day.
| Name | C.F. SPENCER & CO LIMITED |
|---|---|
| Company number | 02432158 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD MALT HOUSE WEST STREET BANWELL BS29 6DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Albert Edwin Weatherill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mrs Jeanette Ann Weatherill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent as firm
|
| Mrs Ann Marie Weatherill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent as firm
|
| Mr Michael Weatherill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mcausland & Turner Limited South Bridge Road, HU9 1TS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1141 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| C.F. SPENCER & CO LIMITED | 13 Oct 1989 |