Company Information for SPICERS OF HYTHE LIMITED
GREENCROFT ESTATE, GREENCROFT PARKWAY, ANNFIELD PLAIN, DURHAM, DH9 7XP,
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Company Registration Number
02984046
Private Limited Company
Active |
Company Name | |
---|---|
SPICERS OF HYTHE LIMITED | |
Legal Registered Office | |
GREENCROFT ESTATE GREENCROFT PARKWAY ANNFIELD PLAIN DURHAM DH9 7XP Other companies in CT21 | |
Company Number | 02984046 | |
---|---|---|
Company ID Number | 02984046 | |
Date formed | 1994-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB702520093 |
Last Datalog update: | 2024-11-05 08:40:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY AUSTIN CLEARY |
||
VERONICA ANNE CLEARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEELY DOMINIQUE SPICER |
Company Secretary | ||
IAN ANDREW SPICER |
Director | ||
CLAIRE ELIZABETH SKINNER |
Director | ||
IAN ANDREW SPICER |
Company Secretary | ||
ROBERT HENRY SPICER |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director | ||
ROBERT HENRY SPICER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANCHESTER GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BON BONS (WHOLESALE) LIMITED | Director | 2017-07-20 | CURRENT | 2008-10-28 | Active | |
THE WINE FUSION LIMITED | Director | 2016-12-07 | CURRENT | 2008-01-14 | Active | |
ONE UP GOLF LIMITED | Director | 2015-10-01 | CURRENT | 2000-10-30 | Active - Proposal to Strike off | |
MERCHANT VINTNERS COMPANY LIMITED(THE) | Director | 2015-02-09 | CURRENT | 1967-07-20 | Active | |
LANCHESTER ENERGY LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
GREENHOUSE WIND ENERGY LTD | Director | 2013-07-15 | CURRENT | 2012-06-12 | Active | |
LANCHESTER WINE SALES LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
UNIVERSAL WINES & SPIRITS LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
GREENCROFT BOTTLING COMPANY LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-18 | Active | |
PARVERRE MARKETING LIMITED | Director | 1999-07-01 | CURRENT | 1996-08-23 | Active | |
LANCHESTER PROPERTIES LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
LANCHESTER WINE CELLARS LIMITED | Director | 1991-08-10 | CURRENT | 1980-09-12 | Active | |
LANCHESTER GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BON BONS (WHOLESALE) LIMITED | Director | 2017-07-20 | CURRENT | 2008-10-28 | Active | |
THE WINE FUSION LIMITED | Director | 2016-12-07 | CURRENT | 2008-01-14 | Active | |
ONE UP GOLF LIMITED | Director | 2015-10-01 | CURRENT | 2000-10-30 | Active - Proposal to Strike off | |
LANCHESTER ENERGY LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
LANCHESTER WINE SALES LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
GREENCROFT BOTTLING COMPANY LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-18 | Active | |
LANCHESTER PROPERTIES LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
LANCHESTER WINE CELLARS LIMITED | Director | 1991-08-10 | CURRENT | 1980-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS CAROLINE ROBYN CLEARY | ||
REGISTERED OFFICE CHANGED ON 23/06/23 FROM Greencroft Industrial Estate Tower Road Annfield Plain Stanley Durham DH9 7XP United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Greencroft Industrial Estate Greencroft Industrial Estate Annfield Plain Stanley Durham DH9 7XP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM Spicer House Link Park Lympne Industrial Park Lympne, Hythe Kent CT21 4LR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 499.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/16 TO 30/06/16 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029840460005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW SPICER | |
TM02 | Termination of appointment of Keely Dominique Spicer on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MRS VERONICA ANNE CLEARY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY AUSTIN CLEARY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 27/10/94 STATEMENT OF CAPITAL GBP 499.5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 499.5 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 499.5 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-19 GBP 499.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SKINNER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN SPICER | |
AP03 | Appointment of Mrs Keely Dominique Spicer as company secretary | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ANDREW SPICER / 12/02/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/13 FULL LIST | |
SH02 | SUB-DIVISION 26/11/12 | |
AR01 | 27/10/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPICER | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY SPICER / 29/10/2010 | |
AR01 | 27/10/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/03 FROM: THE HAMPERAGE UNIT S2 LYMPNE BUSINESS PARK HYTHE KENT CT21 4LR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 372 OLD STREET LONDON EC1V 9LT | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPICERS OF HYTHE LIMITED
SPICERS OF HYTHE LIMITED owns 1 domain names.
hampersofdistinction.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SPICERS OF HYTHE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021200 | Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021200 | Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021200 | Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021200 | Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021200 | Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021200 | Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
48236910 | Trays, dishes and plates, of paper or paperboard (excl. of bamboo paper or bamboo paperboard) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
63079099 | ||||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
63079099 | ||||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |