BRYER & SPENCER LIMITED

Overview

Company Name	BRYER & SPENCER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00641856
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1959
Date of Cessation	Aug 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRYER & SPENCER LIMITED?

(7499) /

Where is BRYER & SPENCER LIMITED located?

Registered Office Address	St Ives House Lavington Street SE1 0NX London
Undeliverable Registered Office Address	No

What are the latest accounts for BRYER & SPENCER LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 03, 2007

What are the latest filings for BRYER & SPENCER LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 10, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 25, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2009	legacy	4 pages	363a

Jun 03, 2008	Accounts made up to Aug 03, 2007	6 pages	AA

Apr 03, 2008	legacy	4 pages	363a

Jun 11, 2007	Accounts made up to Jul 28, 2006	7 pages	AA
Apr 23, 2007	legacy	2 pages	363a
Oct 03, 2006	legacy	1 pages	288c
Jun 05, 2006	Accounts made up to Jul 29, 2005	7 pages	AA
Apr 21, 2006	legacy	3 pages	363a
Jun 07, 2005	Accounts made up to Jul 30, 2004	7 pages	AA
Apr 28, 2005	legacy	5 pages	363a
Sep 21, 2004	legacy	1 pages	288b
Sep 21, 2004	legacy	1 pages	288b
Sep 21, 2004	legacy	1 pages	288b
Sep 21, 2004	legacy	1 pages	288b
Sep 21, 2004	legacy	1 pages	288b
Sep 21, 2004	legacy	3 pages	288a
Sep 21, 2004	legacy	3 pages	288a
Apr 21, 2004	Full accounts made up to Aug 01, 2003	14 pages	AA
Apr 07, 2004	legacy	7 pages	363a
Nov 14, 2003	legacy	1 pages	288c
May 23, 2003	Full accounts made up to Aug 02, 2002	14 pages	AA

View All Filings

Who are the officers of BRYER & SPENCER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Philip Charles 33 Seething Wells Lane KT6 5NA Surbiton Surrey			Secretary	33 Seething Wells Lane KT6 5NA Surbiton Surrey		British		Company Secretary	1770540003
HARRIS, Philip Charles 33 Seething Wells Lane KT6 5NA Surbiton Surrey	Sep 14, 2004		Director	33 Seething Wells Lane KT6 5NA Surbiton Surrey	United Kingdom	British	1952-1	Company Secretary	1770540003
ST IVES PLC St Ives House Lavington Street SE1 0NX London	Sep 14, 2004		Director	St Ives House Lavington Street SE1 0NX London					163774400001
BLACKA, Rodney Meadow Bank Hill House Lane, Oxenhope BD22 9JH Keighley West Yorkshire	Jan 17, 2001	Sep 14, 2004	Director	Meadow Bank Hill House Lane, Oxenhope BD22 9JH Keighley West Yorkshire		British	1960-9	Director	46295010002
CLAY, Andrew John 58 Westover Road SW18 2RH London	Aug 01, 1997	Dec 31, 2000	Director	58 Westover Road SW18 2RH London		British	1955-8	Sales Director	26514040003
EDWARDS, Brian Charles Sequoia Grassy Lane TN13 1PL Sevenoaks Kent		Sep 14, 2004	Director	Sequoia Grassy Lane TN13 1PL Sevenoaks Kent	England	British	1949-11	Company Director	16989990002
FOYSTER, Ian Keith 2 Willow Court High Street CB11 3PE Newport Essex	May 30, 1997	May 31, 1999	Director	2 Willow Court High Street CB11 3PE Newport Essex		British	1953-11	Company Director	70477250004
GREEN, Peter David 19 Braundton Avenue DA15 8EN Sidcup Kent		Jul 09, 2002	Director	19 Braundton Avenue DA15 8EN Sidcup Kent		British	1946-11	Print Finisher	26482330001
HILDER, Mark Alan Christopher 34 Ridgeway Hayes BR2 7DE Bromley Kent		Feb 01, 1992	Director	34 Ridgeway Hayes BR2 7DE Bromley Kent		British	1958-11	Finance Director	51917250001
JOHNSON, Terence William 16 Ringley Avenue RH6 7HA Horley Surrey	Mar 01, 1998	Apr 07, 1999	Director	16 Ringley Avenue RH6 7HA Horley Surrey	United Kingdom	British	1951-1	Operations Director	57323760001
MCGOLPIN, David 7 Stonedene Park Wetherby LS22 7FZ Leeds West Yorkshire	Sep 21, 2000	Sep 14, 2004	Director	7 Stonedene Park Wetherby LS22 7FZ Leeds West Yorkshire	United Kingdom	British	1961-10	Managing Director	125431220001
ROWLAND, Philip James Waters Place SW15 1LH London 2	Aug 01, 1995	Feb 25, 1997	Director	Waters Place SW15 1LH London 2	England	British	1967-8	Chartered Accountant	130589800001
THOMPSON, Ronald Charles Clark 5 Soleoak Drive TN13 1QD Sevenoaks Kent		Sep 14, 2004	Director	5 Soleoak Drive TN13 1QD Sevenoaks Kent		British	1940-4	Company Director	4351900001
TUCKER, Simon Patrick 39 Richmond Road SW20 0PG London	Mar 01, 1992	Sep 05, 1994	Director	39 Richmond Road SW20 0PG London		British	1960-5	Chartered Accountant	69194230001
VARNEY, Richard Norman Linton House North Moor Lane YO61 3NB Easingwold Yorkshire	Oct 01, 1999	Sep 14, 2004	Director	Linton House North Moor Lane YO61 3NB Easingwold Yorkshire	United Kingdom	British	1951-4	Chartered Accountant	60136240002

View Detailed Information on Officers and People with Significant Control

Does BRYER & SPENCER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 24, 1975 Delivered On Aug 04, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed and floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 36.).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1975Registration of a charge Sep 19, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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