Central Spares Ltd was established in 2003, it's status in the Companies House registry is set to "Active". Gissing, Kevin, Kamizono, Shuichi, Sorby, John Harold, Brooks, Jacqueline Barbara Gay, Cole, Andrew Paul, Ishii, Yoshinari are listed as the directors of the company. We don't currently know the number of employees at the organisation. The business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAMIZONO, Shuichi | 01 November 2018 | - | 1 |
| BROOKS, Jacqueline Barbara Gay | 01 November 2010 | 05 August 2015 | 1 |
| COLE, Andrew Paul | 27 November 2003 | 06 April 2016 | 1 |
| ISHII, Yoshinari | 05 August 2015 | 31 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GISSING, Kevin | 01 April 2016 | - | 1 |
| SORBY, John Harold | 05 August 2015 | 01 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 08 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| CS01 - N/A | 13 September 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| AP03 - Appointment of secretary | 09 May 2016 | |
| TM02 - Termination of appointment of secretary | 09 May 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| TM02 - Termination of appointment of secretary | 28 August 2015 | |
| AP03 - Appointment of secretary | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| AA01 - Change of accounting reference date | 28 August 2015 | |
| AD01 - Change of registered office address | 28 August 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| RESOLUTIONS - N/A | 25 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH03 - Change of particulars for secretary | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AP01 - Appointment of director | 02 November 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 03 October 2005 | |
| 363a - Annual Return | 12 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
| 123 - Notice of increase in nominal capital | 14 February 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 225 - Change of Accounting Reference Date | 13 July 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2004 | |
| 123 - Notice of increase in nominal capital | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 395 - Particulars of a mortgage or charge | 22 January 2004 | |
| 287 - Change in situation or address of Registered Office | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| CERTNM - Change of name certificate | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| NEWINC - New incorporation documents | 25 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 08 November 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 21 January 2004 | Outstanding |
N/A |
| Debenture | 05 December 2003 | Outstanding |
N/A |
