About

Registered Number: 01342505
Date of Incorporation: 06/12/1977 (46 years and 3 months ago)
Company Status: Active
Registered Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ,

 

Founded in 1977, Spare Ipg 21 Ltd have registered office in Derby. There are 14 directors listed as Bale, David Randal, Bell, Marion, Bridges, Robert Lambert, Gilroy, Frederick Gerard Joseph, Gittins, John David, Hill, Jill Vivien, Johnson, Kevin, Morgan, Edwin Barry, Morgan, Paul, Raines, Derek John, Raistrick, George, Slater, Gerald Francis, Stokoe, Geoffrey Attrill, Taylor, Richard Sydney for this organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALE, David Randal 23 June 2000 03 June 2004 1
BELL, Marion 18 June 2007 20 November 2009 1
BRIDGES, Robert Lambert N/A 04 December 1998 1
GILROY, Frederick Gerard Joseph 04 February 1994 30 June 1998 1
GITTINS, John David 23 December 1991 04 August 1995 1
HILL, Jill Vivien 15 April 1999 12 April 2001 1
JOHNSON, Kevin 01 November 1999 18 June 2007 1
MORGAN, Edwin Barry N/A 26 August 1999 1
MORGAN, Paul N/A 01 July 1994 1
RAINES, Derek John 01 August 1994 31 December 1999 1
RAISTRICK, George N/A 01 January 2001 1
SLATER, Gerald Francis 01 November 1996 31 August 1999 1
STOKOE, Geoffrey Attrill N/A 20 April 1999 1
TAYLOR, Richard Sydney N/A 31 October 1997 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 05 May 2020
CS01 - N/A 09 April 2020
PSC07 - N/A 08 April 2020
PSC02 - N/A 07 April 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 06 March 2019
TM01 - Termination of appointment of director 01 August 2018
AP01 - Appointment of director 01 August 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 08 March 2018
AA - Annual Accounts 24 May 2017
AP02 - Appointment of corporate director 15 May 2017
AD01 - Change of registered office address 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 May 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 08 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 20 April 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 22 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 18 June 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 06 December 2009
TM02 - Termination of appointment of secretary 01 December 2009
AD01 - Change of registered office address 01 December 2009
363a - Annual Return 20 April 2009
353 - Register of members 20 April 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 12 February 2008
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 15 May 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 24 May 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 28 April 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 21 April 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 09 April 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 01 May 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
CERTNM - Change of name certificate 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 18 April 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
363a - Annual Return 04 May 1999
353 - Register of members 04 May 1999
AA - Annual Accounts 04 May 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
363a - Annual Return 05 June 1998
288c - Notice of change of directors or secretaries or in their particulars 05 June 1998
AA - Annual Accounts 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
287 - Change in situation or address of Registered Office 13 May 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 06 May 1997
AUD - Auditor's letter of resignation 30 January 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 21 May 1996
288 - N/A 23 August 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 18 May 1995
288 - N/A 22 August 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 09 May 1994
288 - N/A 01 March 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 11 May 1993
CERTNM - Change of name certificate 17 December 1992
363b - Annual Return 01 May 1992
AA - Annual Accounts 17 March 1992
288 - N/A 06 February 1992
363a - Annual Return 25 June 1991
AA - Annual Accounts 21 March 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
288 - N/A 07 February 1990
288 - N/A 24 August 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
288 - N/A 30 August 1988
363 - Annual Return 09 June 1988
AA - Annual Accounts 06 May 1988
288 - N/A 30 October 1987
288 - N/A 15 October 1987
288 - N/A 07 October 1987
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
288 - N/A 12 March 1987
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.