Sparex Ltd was established in 1965, it's status at Companies House is "Active". We do not know the number of employees at the business. The company has 23 directors listed as Doggrell, Mark Anthony, De Brissac Bernard, Paul William, Doggrell, Mark Anthony, Trapnell, Hugh Andrew, Batkin, Roger Neil, Burgess, Jeremy Marcus, Devienne, Frederic Michel, Hiorns, Joanne Newman, Humphries, Ian Ellis, Jones, Marianne Rosalind, Kempton, Christopher Howard, Maclean, Alasdair Frederick Lachlan, Mulder, Sebastiaan, Nadeau, Pierre, Pinvidic, Alain Bernard, Potter, Stephen Brian, Richardson, Jonathan Charles, Schoepplein, Boris Nikolaus, Steele, Christopher Robert, Stortenbeker, Theunis, Trapnell, Howard Sinclair, Young, John William Garne, Zwantschko, Bernhard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE BRISSAC BERNARD, Paul William | 15 December 2010 | - | 1 |
| DOGGRELL, Mark Anthony | 01 July 2011 | - | 1 |
| DEVIENNE, Frederic Michel | 15 December 2010 | 29 April 2014 | 1 |
| HIORNS, Joanne Newman | 01 February 1997 | 31 March 2006 | 1 |
| JONES, Marianne Rosalind | 01 February 1997 | 21 December 2005 | 1 |
| KEMPTON, Christopher Howard | N/A | 31 July 1996 | 1 |
| MACLEAN, Alasdair Frederick Lachlan | 01 February 1997 | 30 April 2014 | 1 |
| MULDER, Sebastiaan | 18 February 2013 | 29 April 2014 | 1 |
| PINVIDIC, Alain Bernard | 14 January 2011 | 29 April 2014 | 1 |
| POTTER, Stephen Brian | 21 March 2006 | 30 September 2011 | 1 |
| SCHOEPPLEIN, Boris Nikolaus | 15 December 2010 | 01 May 2014 | 1 |
| STEELE, Christopher Robert | 01 February 1997 | 05 March 2010 | 1 |
| STORTENBEKER, Theunis | 01 August 1996 | 19 April 2011 | 1 |
| TRAPNELL, Howard Sinclair | 01 February 1997 | 21 December 2005 | 1 |
| ZWANTSCHKO, Bernhard | 18 February 2013 | 30 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOGGRELL, Mark Anthony | 01 July 2013 | - | 1 |
| TRAPNELL, Hugh Andrew | 21 December 2005 | 01 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| AAMD - Amended Accounts | 07 August 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 17 October 2017 | |
| RP04AR01 - N/A | 26 September 2017 | |
| RP04CS01 - N/A | 06 September 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| TM02 - Termination of appointment of secretary | 18 November 2013 | |
| AP03 - Appointment of secretary | 18 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AP01 - Appointment of director | 12 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| TM01 - Termination of appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| MISC - Miscellaneous document | 20 January 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| TM01 - Termination of appointment of director | 15 January 2011 | |
| TM01 - Termination of appointment of director | 15 January 2011 | |
| TM01 - Termination of appointment of director | 15 January 2011 | |
| TM01 - Termination of appointment of director | 15 January 2011 | |
| AP01 - Appointment of director | 15 January 2011 | |
| AP01 - Appointment of director | 15 January 2011 | |
| AP01 - Appointment of director | 15 January 2011 | |
| AUD - Auditor's letter of resignation | 12 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 October 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| AUD - Auditor's letter of resignation | 26 January 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 225 - Change of Accounting Reference Date | 09 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2000 | |
| 395 - Particulars of a mortgage or charge | 02 May 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 17 May 1999 | |
| RESOLUTIONS - N/A | 23 November 1998 | |
| RESOLUTIONS - N/A | 23 November 1998 | |
| RESOLUTIONS - N/A | 23 November 1998 | |
| MEM/ARTS - N/A | 23 November 1998 | |
| 363s - Annual Return | 06 November 1998 | |
| AUD - Auditor's letter of resignation | 27 October 1998 | |
| AUD - Auditor's letter of resignation | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
| RESOLUTIONS - N/A | 19 March 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| RESOLUTIONS - N/A | 21 November 1996 | |
| RESOLUTIONS - N/A | 21 November 1996 | |
| 363s - Annual Return | 15 November 1996 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 15 September 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 288 - N/A | 19 September 1995 | |
| 288 - N/A | 19 September 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 363s - Annual Return | 04 November 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363b - Annual Return | 19 November 1991 | |
| AA - Annual Accounts | 16 June 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 07 December 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| 288 - N/A | 31 October 1987 | |
| AA - Annual Accounts | 17 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1986 | |
| AA - Annual Accounts | 10 October 1986 | |
| 363 - Annual Return | 10 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1986 | |
| 288 - N/A | 20 June 1986 | |
| 288 - N/A | 08 May 1986 | |
| MA - Memorandum and Articles | 06 August 1981 | |
| CERTNM - Change of name certificate | 30 November 1965 | |
| MISC - Miscellaneous document | 19 March 1965 | |
| NEWINC - New incorporation documents | 19 March 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 13 March 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 April 2000 | Fully Satisfied |
N/A |
