Finespark (Horsham) Ltd was registered on 21 January 1992 and has its registered office in West Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of Finespark (Horsham) Ltd are listed as Wakes, Angela, Cole, Richard Andrew, Ottaway, Richard John, Hibbs, Gerald, Simpson, Norman John, Widdowson, Leonard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIBBS, Gerald | N/A | 01 March 2002 | 1 |
| SIMPSON, Norman John | N/A | 29 August 2006 | 1 |
| WIDDOWSON, Leonard | N/A | 01 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAKES, Angela | 04 October 2019 | - | 1 |
| COLE, Richard Andrew | 29 July 2019 | 04 October 2019 | 1 |
| OTTAWAY, Richard John | 31 March 2015 | 29 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 March 2020 | |
| CS01 - N/A | 03 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| AP03 - Appointment of secretary | 07 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| AP03 - Appointment of secretary | 29 July 2019 | |
| TM02 - Termination of appointment of secretary | 29 July 2019 | |
| TM01 - Termination of appointment of director | 29 July 2019 | |
| MR05 - N/A | 30 January 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 20 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| TM02 - Termination of appointment of secretary | 20 January 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AP03 - Appointment of secretary | 22 April 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| TM01 - Termination of appointment of director | 03 September 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 287 - Change in situation or address of Registered Office | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| AUD - Auditor's letter of resignation | 29 December 2005 | |
| AUD - Auditor's letter of resignation | 29 December 2005 | |
| AA - Annual Accounts | 29 December 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| 287 - Change in situation or address of Registered Office | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 287 - Change in situation or address of Registered Office | 15 June 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| AUD - Auditor's letter of resignation | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| 123 - Notice of increase in nominal capital | 11 December 2000 | |
| AA - Annual Accounts | 08 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2000 | |
| 169 - Return by a company purchasing its own shares | 22 August 2000 | |
| 169 - Return by a company purchasing its own shares | 22 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 395 - Particulars of a mortgage or charge | 09 October 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1997 | |
| MEM/ARTS - N/A | 17 November 1997 | |
| 123 - Notice of increase in nominal capital | 17 November 1997 | |
| MEM/ARTS - N/A | 17 November 1997 | |
| AA - Annual Accounts | 12 November 1997 | |
| 363s - Annual Return | 01 February 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 11 March 1996 | |
| AAMD - Amended Accounts | 21 November 1995 | |
| AA - Annual Accounts | 21 November 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 18 December 1994 | |
| 395 - Particulars of a mortgage or charge | 29 April 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| AAMD - Amended Accounts | 17 February 1994 | |
| RESOLUTIONS - N/A | 27 January 1994 | |
| RESOLUTIONS - N/A | 27 January 1994 | |
| RESOLUTIONS - N/A | 27 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1994 | |
| 123 - Notice of increase in nominal capital | 27 January 1994 | |
| 395 - Particulars of a mortgage or charge | 19 January 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| 363b - Annual Return | 04 March 1993 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| MEM/ARTS - N/A | 19 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
| 123 - Notice of increase in nominal capital | 19 March 1992 | |
| CERTNM - Change of name certificate | 17 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 March 1992 | |
| 288 - N/A | 12 February 1992 | |
| 288 - N/A | 12 February 1992 | |
| 287 - Change in situation or address of Registered Office | 12 February 1992 | |
| NEWINC - New incorporation documents | 21 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 September 1999 | Outstanding |
N/A |
| Single debenture | 21 April 1994 | Fully Satisfied |
N/A |
| Collateral debenture | 14 January 1994 | Fully Satisfied |
N/A |
