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.
| 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 |
| 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 |
| 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 |
