Back to search

Peter Spence & Sons,Limited

00068582

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF
Incorporated 22/12/1900

Compliance

Last accounts

31/12/2009

dormant

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 07/02/2017

Overdue

Industry

07499
07499

Officers

Miss Geneva Angela Stapleton

secretary · Since 01/06/2001

BRITISH

Also on 40 other boards

Mr Bernard George Harvey

director · Since 17/10/2008

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Geneva Angela Stapleton

secretary · Since 01/06/2001

British

Bernard George Harvey

director · Since 17/10/2008

British · United Kingdom · Age 69

Former

Andrew James Scull

director · Resigned 25/06/1997

Christopher Ernest Beasley

secretary · Resigned 13/05/1998

Christopher Ernest Beasley

director · Resigned 13/05/1998

John Derek Law

director · Resigned 26/06/1998

Nicholas Handran Smith

secretary · Resigned 01/08/2000

Amanda Whalley

secretary · Resigned 01/06/2001

John Allan Brown

director · Resigned 20/06/2001

Judith Twentyman

director · Resigned 20/06/2001

Nicholas Handran Smith

director · Resigned 30/09/2001

Andrew John Savage

director · Resigned 28/02/2003

Peter Robert Charles Rodger

director · Resigned 31/07/2003

John Lambert Hamilton

director · Resigned 25/02/2005

Jonathan Philip Reuben Lipman

director · Resigned 22/05/2007

Donald Charles Mackenzie Andrews

director · Resigned 17/10/2008

Nigel Macleod

director · Resigned 29/02/2012

Charges0 outstanding

A registered charge
fully satisfied

Royal Exchange Assurance.

Undertaking all property assets & uncalled capital by way of floating charge.

Trust deed securing debenture stock of laporte industries (holdings) LTD amounting to £16,800,277 including £13,800,277 secured by a trust deed dated 11.3.53 & deed supplemental.

Created 08/12/1969Registered 19/12/1969Satisfied 01/07/1994

Insolvency History1 case

members voluntary liquidation15/04/2011

Laura May Waters (practitioner) · Timothy Gerard Walsh (practitioner)

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Tego House
2026-08-11

TEGO HOUSE

post townMilton Keynes
2026-08-11

MILTON KEYNES

officer appointedSTAPLETON, Geneva Angela
2026-08-11
officer appointedHARVEY, Bernard George
2026-08-11