Based in St. Neots, Cambridgeshire, Spearmark International Ltd was founded on 27 September 1929, it has a status of "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOOM, Alexander Simon | 17 November 2003 | - | 1 |
| BLOOM, Terence Anthony | N/A | - | 1 |
| FITZJOHN, Martin | 01 March 2012 | - | 1 |
| BLAKE, Richard Charles | 16 February 1996 | 01 January 2011 | 1 |
| BLOOM, Bernard Stanley | N/A | 06 October 1992 | 1 |
| BLOOM, Enid Lillian | N/A | 06 October 1992 | 1 |
| BLOOM, Jenice | N/A | 23 March 2009 | 1 |
| BLOOM, Marjorie Constance | N/A | 06 August 2012 | 1 |
| BLOOM, Robin Marcus | N/A | 05 September 2016 | 1 |
| CLITHEROW, Michael Stanley | N/A | 31 July 1995 | 1 |
| GLOVER, Jonathan Alan | 18 October 2005 | 05 July 2010 | 1 |
| GRAVER, Alison | 01 January 1996 | 21 January 2000 | 1 |
| LEDERMAN, Jonathan Michael | 01 April 2003 | 31 December 2004 | 1 |
| PRICE, Darren Clive | 17 November 2003 | 22 February 2019 | 1 |
| SPINK, Stuart Colin | N/A | 06 November 2006 | 1 |
| TURNER, Andrew Jon | 27 January 2015 | 07 December 2018 | 1 |
| WEBB, Nicola | 19 January 2005 | 31 March 2007 | 1 |
| WILSON, John William | 01 September 1995 | 06 June 1997 | 1 |
| WITHERS, Martin John | 01 July 2010 | 21 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AD01 - Change of registered office address | 26 March 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| TM01 - Termination of appointment of director | 21 February 2020 | |
| AA01 - Change of accounting reference date | 16 December 2019 | |
| PSC02 - N/A | 27 September 2019 | |
| PSC07 - N/A | 27 September 2019 | |
| CS01 - N/A | 25 September 2019 | |
| RESOLUTIONS - N/A | 28 February 2019 | |
| TM02 - Termination of appointment of secretary | 22 February 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| RESOLUTIONS - N/A | 23 January 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 26 September 2018 | |
| CS01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC09 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 05 October 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AP01 - Appointment of director | 29 January 2015 | |
| AA01 - Change of accounting reference date | 04 December 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH03 - Change of particulars for secretary | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| 363a - Annual Return | 27 September 2006 | |
| 287 - Change in situation or address of Registered Office | 19 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 363a - Annual Return | 26 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| 225 - Change of Accounting Reference Date | 13 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2004 | |
| 395 - Particulars of a mortgage or charge | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| AA - Annual Accounts | 21 November 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 16 June 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
| 395 - Particulars of a mortgage or charge | 02 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
| 363s - Annual Return | 07 October 1998 | |
| 395 - Particulars of a mortgage or charge | 30 July 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| 363s - Annual Return | 26 October 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 26 January 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 04 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 22 October 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| 288 - N/A | 13 November 1992 | |
| 288 - N/A | 13 November 1992 | |
| 288 - N/A | 13 November 1992 | |
| 395 - Particulars of a mortgage or charge | 23 October 1992 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363b - Annual Return | 02 January 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 10 September 1991 | |
| 287 - Change in situation or address of Registered Office | 02 August 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 18 December 1990 | |
| CERTNM - Change of name certificate | 11 October 1990 | |
| RESOLUTIONS - N/A | 09 August 1990 | |
| AA - Annual Accounts | 29 January 1990 | |
| 363 - Annual Return | 27 October 1989 | |
| 288 - N/A | 04 October 1989 | |
| 288 - N/A | 22 June 1989 | |
| 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 April 1989 | |
| 363 - Annual Return | 25 November 1988 | |
| AA - Annual Accounts | 15 November 1988 | |
| AA - Annual Accounts | 16 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1987 | |
| RESOLUTIONS - N/A | 18 September 1987 | |
| MEM/ARTS - N/A | 18 September 1987 | |
| 395 - Particulars of a mortgage or charge | 25 August 1987 | |
| 288 - N/A | 03 March 1987 | |
| 288 - N/A | 26 January 1987 | |
| AA - Annual Accounts | 17 July 1986 | |
| 363 - Annual Return | 17 July 1986 | |
| NEWINC - New incorporation documents | 27 September 1929 | |
| MISC - Miscellaneous document | 27 September 1929 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 December 2003 | Outstanding |
N/A |
| Fixed charge | 01 April 1999 | Fully Satisfied |
N/A |
| Debenture | 27 July 1998 | Fully Satisfied |
N/A |
| Fixed charge and floating charge | 16 January 1996 | Fully Satisfied |
N/A |
| Debenture | 06 October 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 August 1987 | Fully Satisfied |
N/A |
