About

Date of Incorporation: 19/03/1965 (52 years and 2 months ago)
Registered Address: No address supplied

 

Sparex Ltd was founded on 19 March 1965, it's status is listed as "Active". We don't know the number of employees at this organisation. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Jeremy Marcus Burgess 03 January 2012 5
Mr Paul William De Brissac Bernard 15 December 2010 3
Mr Mark Anthony Doggrell 01 July 2011 3
Secretary Name Appointed Total Appointments
Mr Mark Anthony Doggrell 01 July 2013 1

Filing History

Document Type Date
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
AA - Annual Accounts 01 November 2006
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 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

Mortgages & Charges

Description Date Status Charge by
Guarantee & Debenture 21 April 2000 Satisfied Royal Bank Of Scotland Plc (As Agent And Trustee)
Composite Guarantee And Debenture 13 March 2006 Satisfied The Royal Bank Of Scotland Plc

Standard Industrial Classification (SIC)

No SIC found.