About

Registered Number: 01318456
Date of Incorporation: 22/06/1977 (47 years and 9 months ago)
Company Status: Active
Registered Address: Bestwood Road, Brookhill Industrial Estate, Pinxton, Notts, NG16 6NT

 

Founded in 1977, Conspare Holdings Ltd have registered office in Pinxton, Notts, it has a status of "Active". This organisation has 3 directors listed as Bullock, Hilary, Robinson, George, Whitby, Brian Reginald Herbert at Companies House. We do not know the number of employees at Conspare Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Hilary N/A 03 April 2013 1
ROBINSON, George N/A 01 May 1998 1
WHITBY, Brian Reginald Herbert N/A 25 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 17 April 2020
CH01 - Change of particulars for director 15 July 2019
PSC04 - N/A 15 July 2019
AA - Annual Accounts 22 May 2019
PSC04 - N/A 17 April 2019
CS01 - N/A 15 April 2019
SH01 - Return of Allotment of shares 26 June 2018
PSC04 - N/A 26 June 2018
PSC04 - N/A 26 June 2018
PSC04 - N/A 26 June 2018
RESOLUTIONS - N/A 25 June 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 31 January 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 18 April 2017
MA - Memorandum and Articles 07 November 2016
RESOLUTIONS - N/A 02 November 2016
CONNOT - N/A 02 November 2016
MR04 - N/A 02 November 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 13 January 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 23 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 25 January 2012
TM01 - Termination of appointment of director 24 August 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 22 January 2010
288a - Notice of appointment of directors or secretaries 29 June 2009
AUD - Auditor's letter of resignation 12 June 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 25 March 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 15 April 2008
363a - Annual Return 25 April 2007
AA - Annual Accounts 13 March 2007
288a - Notice of appointment of directors or secretaries 02 June 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 23 April 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 13 April 2000
288c - Notice of change of directors or secretaries or in their particulars 31 August 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 16 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1998
395 - Particulars of a mortgage or charge 22 July 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 16 April 1998
363s - Annual Return 22 April 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 24 April 1996
AA - Annual Accounts 23 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 06 November 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 26 May 1995
395 - Particulars of a mortgage or charge 20 March 1995
AA - Annual Accounts 27 May 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 29 July 1993
363a - Annual Return 08 June 1993
AA - Annual Accounts 10 September 1992
288 - N/A 02 June 1992
363s - Annual Return 27 April 1992
AA - Annual Accounts 05 July 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 20 August 1990
RESOLUTIONS - N/A 12 June 1990
AA - Annual Accounts 26 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 February 1990
PUC3O - N/A 01 February 1990
363 - Annual Return 03 November 1989
363 - Annual Return 24 October 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 07 December 1987
288 - N/A 06 July 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 26 September 1986
288 - N/A 17 April 1986
MISC - Miscellaneous document 22 June 1977

Mortgages & Charges

Description Date Status Charge by
Deed of charge 14 July 1998 Fully Satisfied

N/A

Legal charge 17 March 1995 Fully Satisfied

N/A

Debenture 25 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.