About

Registered Number: 01202108
Date of Incorporation: 28/02/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor, Hathaway House, Popes Drive, London, N3 1QF,

 

Established in 1975, Sparks Catering Butchers Ltd has its registered office in London, it has a status of "Active". There are 4 directors listed as Wells, Sarah Jane, Sparks, John William, Mordsley, Michael, Sparks, Catherine for the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARKS, John William N/A - 1
MORDSLEY, Michael N/A 31 January 2019 1
SPARKS, Catherine N/A 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
WELLS, Sarah Jane 15 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 11 June 2020
PSC01 - N/A 04 June 2019
PSC01 - N/A 04 June 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 15 April 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 17 July 2018
AD01 - Change of registered office address 20 June 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
AD01 - Change of registered office address 20 July 2017
AA - Annual Accounts 13 April 2017
AP03 - Appointment of secretary 15 February 2017
TM02 - Termination of appointment of secretary 15 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 30 May 2015
CH01 - Change of particulars for director 21 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 14 March 2011
CH01 - Change of particulars for director 16 December 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 21 May 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 18 June 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 08 March 2008
287 - Change in situation or address of Registered Office 01 November 2007
AA - Annual Accounts 23 July 2007
AUD - Auditor's letter of resignation 25 June 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 30 May 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 26 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 20 May 2004
363s - Annual Return 28 May 2003
AA - Annual Accounts 14 April 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 23 May 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 03 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
363s - Annual Return 09 June 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 10 May 1998
AA - Annual Accounts 20 July 1997
363s - Annual Return 06 June 1997
363s - Annual Return 12 June 1996
AA - Annual Accounts 10 June 1996
288 - N/A 04 April 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 24 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 10 March 1994
RESOLUTIONS - N/A 17 February 1994
363s - Annual Return 25 June 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 27 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 February 1992
288 - N/A 17 September 1991
AA - Annual Accounts 29 July 1991
363b - Annual Return 05 July 1991
363a - Annual Return 22 November 1990
AA - Annual Accounts 25 July 1990
363 - Annual Return 18 October 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 28 July 1988
AA - Annual Accounts 14 July 1988
363 - Annual Return 30 November 1987
AA - Annual Accounts 17 September 1987
288 - N/A 04 August 1987
363 - Annual Return 13 November 1986
AA - Annual Accounts 24 October 1986
287 - Change in situation or address of Registered Office 22 July 1986
NEWINC - New incorporation documents 28 February 1975

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 22 October 1985 Fully Satisfied

N/A

Legal charge 01 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.