Spicers Limited

00425809

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 16/12/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46650

Wholesale of office furniture

46660

Wholesale of other office machinery and equipment

Officers

Mrs Philippa Anne Maynard

secretary · Since 27/04/2015

Mr Edwin Richard Ford

director · Since 27/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Richard Ashley Jones

director · Since 27/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Stephen James Horne

director · Since 04/03/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 46 other boards

Mr Richard John Oates

director · Since 22/10/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Persons with Significant Control

Becap Spicers (Uk) Limited

75–100% shares

Unit 4 C/O Officeteam, Purley Way, Croydon, CR0 4NZ

Reg: 07596413 · Uk Registrar Of Companies · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jonathan Paul Moulton

Ceased 06/04/2016

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 05/02/2020Registered 05/02/2020

Charge

outstanding

BECAP12 GP LIMITED AS GENERAL PARTNER OF BECAP12 GP LP AS GENERAL PARTNER OF BECAP12 FUND LP

Created 23/11/2018Registered 29/11/2018

Charge

outstanding

BECAP GP LIMITED AS GENERAL PARTNER OF BECAP GP LP AS GENERAL PARTNER OF BECAP FUND LP

Created 23/07/2015Registered 28/07/2015

Charge

outstanding

LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK

Created 17/07/2015Registered 20/07/2015

Charge

outstanding

LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK

Created 17/07/2015Registered 20/07/2015

Charge

satisfied

MACSCO 73 LIMITED

Created 30/07/2014Registered 02/08/2014Satisfied 28/07/2015

Charge

satisfied

BECAP GP LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BECAP GP LP (ACTING IN ITS CAPACI

Created 20/05/2014Registered 04/06/2014Satisfied 14/08/2014

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 20/05/2014Registered 29/05/2014

charge

satisfied

BECAP GP LIMITED AS GENERAL PARTNER OF BECAP GP LP AS GENERAL PARTNER OF BECAP FUND LP (TRUSTEE

Created 30/12/2011Registered 09/01/2012Satisfied 14/08/2014

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/12/2011Registered 05/01/2012

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC(AS TRUSTEE)

Created 02/11/1990Registered 13/11/1990Satisfied 07/05/1993

charge

satisfied

LAW DEBENTURE TRUST CORPORATION PLC

Created 04/06/1990Registered 06/06/1990Satisfied 29/11/1990

charge

satisfied

LAW DEBENTURE TRUST CORPORATION PLC

Created 08/05/1990Registered 14/05/1990Satisfied 29/11/1990

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 02/05/1990Registered 03/05/1990Satisfied 29/11/1990

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 26/08/1988Registered 08/09/1988Satisfied 06/06/1991

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.AS TRUSTEE FOR THE BANKS LISTED ON THE CONTINUATION S

Created 28/07/1988Registered 11/08/1988Satisfied 29/11/1990

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATIONS P.L.C.

Created 28/07/1988Registered 11/08/1988Satisfied 08/09/1993