SPICERS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SPICERS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SPICERS LIMITED was incorporated 77 years ago on 16/12/1946 and has the registered number: 00425809. The accounts status is FULL and accounts are next due on 31/12/2020.
SPICERS LIMITED was incorporated 77 years ago on 16/12/1946 and has the registered number: 00425809. The accounts status is FULL and accounts are next due on 31/12/2020.
SPICERS LIMITED - LEEDS
This company is listed in the following categories:
46650 - Wholesale of office furniture
46650 - Wholesale of office furniture
46660 - Wholesale of other office machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2019 | 29/10/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PHILIPPA ANNE MAYNARD | Secretary | 2015-04-27 | CURRENT | ||
| MR EDWIN RICHARD FORD | Jan 1967 | British | Director | 2015-04-27 | CURRENT |
| MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2019-03-04 | CURRENT |
| MR RICHARD ASHLEY JONES | Nov 1965 | British | Director | 2015-04-27 | CURRENT |
| MR RICHARD JOHN OATES | Aug 1972 | British | Director | 2019-10-22 | CURRENT |
| MS SARAH ELIZABETH JONES | Nov 1968 | British | Director | 2011-12-29 UNTIL 2014-07-15 | RESIGNED |
| MR ANDREW MERRICK SKINNER | May 1975 | British | Director | 2014-07-24 UNTIL 2015-10-27 | RESIGNED |
| MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2010-05-04 UNTIL 2011-12-29 | RESIGNED |
| JOHN STUART RUSSELL | Nov 1947 | British | Director | 1993-07-23 UNTIL 2000-12-31 | RESIGNED |
| MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2014-05-29 UNTIL 2014-12-15 | RESIGNED |
| AKE CARL LENNART RIETZ | Jan 1945 | Swedish | Director | RESIGNED | |
| MR BENJAMIN JAMES NEWTON | Oct 1979 | British | Director | 2013-11-19 UNTIL 2014-01-22 | RESIGNED |
| MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 2003-01-01 UNTIL 2008-04-01 | RESIGNED |
| MR ANDREW GRAHAM MOBBS | Apr 1978 | British | Director | 2014-09-16 UNTIL 2020-01-17 | RESIGNED |
| SVERKER KNUT TORE MARTIN-LOF | Nov 1943 | Swedish | Director | RESIGNED | |
| MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2014-07-24 UNTIL 2015-04-27 | RESIGNED |
| GRAEME DENNIS LOUDAIN | Sep 1954 | British | Director | 2000-10-13 UNTIL 2002-01-16 | RESIGNED |
| PETER GUNTER LUDTKE | Jul 1947 | German | Director | 1997-11-07 UNTIL 2000-04-19 | RESIGNED |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Secretary | 2000-11-30 UNTIL 2001-07-09 | RESIGNED |
| MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2008-12-11 UNTIL 2011-12-29 | RESIGNED |
| MR RAYMOND CHARLES PECK | Jan 1957 | British | Director | 2011-12-29 UNTIL 2014-09-16 | RESIGNED |
| MR HOWARD MILLS JOHNSTONE | Sep 1946 | British | Secretary | RESIGNED | |
| ALAN JOHN RICHARDSON | Jul 1943 | British | Secretary | 1993-07-23 UNTIL 2000-11-30 | RESIGNED |
| MARK SHAW | Secretary | 1995-04-28 UNTIL 1995-10-02 | RESIGNED | ||
| MRS ANNE STEELE | Mar 1962 | British | Secretary | 2001-07-09 UNTIL 2011-12-29 | RESIGNED |
| MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2012-12-12 UNTIL 2017-09-20 | RESIGNED | ||
| SARAH ELIZABETH JONES | Secretary | 2011-12-29 UNTIL 2012-12-12 | RESIGNED | ||
| WILLIAM RITCHIE ARMSTRONG | Aug 1948 | British | Director | RESIGNED | |
| JAN STURE ENANDER | Mar 1932 | Swedish | Director | RESIGNED | |
| MICHAEL JOHN DELLAR | Jun 1945 | British | Director | RESIGNED | |
| GERARDUS PETRUS ANTONIUS DAMMAN | Feb 1962 | Dutch | Director | 2011-05-03 UNTIL 2011-12-29 | RESIGNED |
| MR TERRY ERNEST COULSON | Feb 1949 | British | Director | RESIGNED | |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2002-04-04 UNTIL 2011-06-28 | RESIGNED |
| DAVID FRANK BUTTFIELD | Sep 1946 | British | Director | 1995-07-14 UNTIL 2003-01-01 | RESIGNED |
| STEPHEN THOMAS BROWN | Jun 1959 | British | Director | 2016-01-27 UNTIL 2018-04-19 | RESIGNED |
| RICHARD ARTHUR EVANS | Jul 1943 | British | Director | 1998-04-21 UNTIL 2001-08-08 | RESIGNED |
| SVEN ANDERS MIKAEL BERTORP | Apr 1949 | Swedish | Director | RESIGNED | |
| MR ROBERT ROLPH BALDREY | Apr 1964 | British | Director | 2001-09-10 UNTIL 2008-12-11 | RESIGNED |
| MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2014-01-22 UNTIL 2014-06-17 | RESIGNED |
| ERIC MARCEL EMILE SCHMITT | Nov 1949 | French | Director | 1994-01-01 UNTIL 2004-05-10 | RESIGNED |
| THOMAS OLIVER KARL APELRATH | Nov 1964 | German | Director | 2004-04-05 UNTIL 2011-12-29 | RESIGNED |
| MR GEORGE MILLS BRAMSTON ADAMS | Aug 1956 | British | Director | 2009-06-17 UNTIL 2010-10-15 | RESIGNED |
| MR ALAN BALL | Feb 1964 | British | Director | 2011-12-29 UNTIL 2014-05-29 | RESIGNED |
| DIPLOM KAUFMANN STEFAN FREIS | Dec 1966 | German | Director | 2000-10-13 UNTIL 2002-02-18 | RESIGNED |
| STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2008-04-01 UNTIL 2011-12-29 | RESIGNED |
| GORDON LAMB | Mar 1944 | British | Director | RESIGNED | |
| MR ROBERT CURTIS HENRY VALE | May 1956 | British | Director | 2006-02-13 UNTIL 2009-03-23 | RESIGNED |
| ANTHONY DAVID THORNE | Aug 1950 | British | Director | 2001-01-01 UNTIL 2010-05-04 | RESIGNED |
| MR JEFFREY MICHAEL WHITEWAY | Sep 1960 | British | Director | 2014-09-16 UNTIL 2019-01-18 | RESIGNED |
| ERIC CECIL SMITH | Oct 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Paul Moulton | 2016-04-06 - 2016-04-06 | 10/1950 | London | Ownership of shares 75 to 100 percent |
| Becap Spicers (Uk) Limited | 2016-04-06 | Croydon | Ownership of shares 75 to 100 percent |