About

Registered Number: 00530575
Date of Incorporation: 18/03/1954 (67 years and 10 months ago)
Company Status: Active
Registered Address: Berwick House, 32 Dartford Road, Sevenoaks, Kent, TN13 3TQ

 

S & P Spanarc Ltd was founded on 18 March 1954. The business has 4 directors listed as Guinane, Heidi Gail Osmond, Guinane, Christopher John, Guinane, John Victor, Guinane, June Rose.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUINANE, Christopher John 01 April 1995 - 1
GUINANE, John Victor N/A 31 March 2000 1
GUINANE, June Rose N/A 31 March 2000 1
Secretary Name Appointed Resigned Total Appointments
GUINANE, Heidi Gail Osmond 31 March 2000 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 30 September 2019
RP04CS01 - N/A 14 May 2019
RP04CS01 - N/A 29 March 2019
AAMD - Amended Accounts 12 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 28 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 10 June 2015
AAMD - Amended Accounts 06 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 30 September 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 21 June 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 11 September 2008
287 - Change in situation or address of Registered Office 16 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 01 September 1999
288c - Notice of change of directors or secretaries or in their particulars 01 September 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 07 September 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 05 August 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 12 February 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 13 September 1995
RESOLUTIONS - N/A 26 May 1995
288 - N/A 07 April 1995
CERTNM - Change of name certificate 24 March 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 25 October 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 27 September 1993
287 - Change in situation or address of Registered Office 29 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1993
AA - Annual Accounts 10 January 1993
363s - Annual Return 23 September 1992
287 - Change in situation or address of Registered Office 06 May 1992
RESOLUTIONS - N/A 13 February 1992
RESOLUTIONS - N/A 13 February 1992
RESOLUTIONS - N/A 13 February 1992
AA - Annual Accounts 22 January 1992
363 - Annual Return 18 December 1991
363b - Annual Return 23 August 1991
395 - Particulars of a mortgage or charge 21 January 1991
AA - Annual Accounts 27 September 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 25 August 1989
395 - Particulars of a mortgage or charge 20 January 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
288 - N/A 30 March 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 30 October 1987
363 - Annual Return 30 October 1987
AA - Annual Accounts 26 August 1986
AA - Annual Accounts 26 August 1986
363 - Annual Return 26 August 1986
MISC - Miscellaneous document 18 March 1954

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 11 January 1991 Fully Satisfied

N/A

Legal charge 17 January 1989 Fully Satisfied

N/A

Legal charge 05 October 1985 Fully Satisfied

N/A

Legal charge 27 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.