About

Registered Number: 00841771
Date of Incorporation: 19/03/1965 (55 years and 9 months ago)
Company Status: Active
Registered Address: Sparex Limited, Exeter Airport., Devon., EX5 2LJ

 

Sparex Ltd was registered on 19 March 1965 with its registered office in Devon., it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The company has 6 directors listed as Doggrell, Mark Anthony, Hiorns, Joanne Newman, Mulder, Sebastiaan, Pinvidic, Alain Bernard, Trapnell, Howard Sinclair, Zwantschko, Bernhard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIORNS, Joanne Newman 01 February 1997 31 March 2006 1
MULDER, Sebastiaan 18 February 2013 29 April 2014 1
PINVIDIC, Alain Bernard 14 January 2011 29 April 2014 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

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 07 March 2019
TM01 - Termination of appointment of director 06 March 2019
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.