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SPEARMARK INTERNATIONAL LIMITED

Learn more about SPEARMARK INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A HOWARD ROAD, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8GA

SPEARMARK INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00242587
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.27
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.12.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR APPOINTED MR ANDREW TURNER
Form type: AP01
Date: 2015.01.29
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.04
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CLIVE PRICE / 25/09/2013
Form type: CH01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIMON BLOOM / 25/09/2013
Form type: CH01
Date: 2013.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE BLOOM
Form type: TM01
Date: 2012.08.20
£2.95
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DIRECTOR APPOINTED MR MARTIN FITZJOHN
Form type: AP01
Date: 2012.03.01
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE
Form type: TM01
Date: 2011.01.11
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CLIVE PRICE / 25/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARCUS BLOOM / 25/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMON BLOOM / 25/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY BLOOM / 25/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE CONSTANCE BLOOM / 25/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BLAKE / 25/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / DARREN CLIVE PRICE / 25/09/2010
Form type: CH03
Date: 2010.09.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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DIRECTOR APPOINTED MR MARTIN JOHN WITHERS
Form type: AP01
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLOVER
Form type: TM01
Date: 2010.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR JENICE BLOOM
Form type: 288b
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 49 MILL STREET, BEDFORD, MK40 3LB
Form type: 287
Date: 2006.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27

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Company directors and board members:

DARREN CLIVE PRICE (current)
Secretary, FINANCE & IT DIRECTOR, 2006.11.06
2A HOWARD ROAD, EATON SOCON ST. NEOTS , CAMBRIDGESHIRE
PE19 8GA
ALEXANDER SIMON BLOOM (current)
Director, MANAGING DIRECTOR, 2003.11.17
2A HOWARD ROAD, EATON SOCON ST. NEOTS , CAMBRIDGESHIRE
PE19 8GA
ROBIN MARCUS BLOOM (current)
Director, COMPANY DIRECTOR, 1991.10.01
2A HOWARD ROAD, EATON SOCON ST. NEOTS , CAMBRIDGESHIRE
PE19 8GA
TERENCE ANTHONY BLOOM (current)
Director, COMPANY DIRECTOR, 1991.10.01
2A HOWARD ROAD, EATON SOCON ST. NEOTS , CAMBRIDGESHIRE
PE19 8GA
MARTIN FITZJOHN (current)
Director, PURCHASING & OPERATIONS DIRECTOR, 2012.03.01
2A HOWARD ROAD, EATON SOCON ST. NEOTS , CAMBRIDGESHIRE
PE19 8GA
DARREN CLIVE PRICE (current)
Director, FINANCE & IT DIRECTOR, 2003.11.17
2A HOWARD ROAD, EATON SOCON ST. NEOTS , CAMBRIDGESHIRE
PE19 8GA
ANDREW TURNER (current)
Director, MARKETING DIRECTOR, 2015.01.27
2A HOWARD ROAD, EATON SOCON ST. NEOTS , CAMBRIDGESHIRE
PE19 8GA
MARTIN JOHN WITHERS (current)
Director, COMMERCIAL DIRECTOR, 2010.07.01
2A HOWARD ROAD, EATON SOCON ST. NEOTS , CAMBRIDGESHIRE
PE19 8GA
BERNARD STANLEY BLOOM (resigned)
Secretary, 1991.10.01 - 1992.10.06
104 MEADWAY HAMPSTEAD GARDEN SUBURBS , LONDON
NW11
STUART COLIN SPINK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.06 - 2006.11.06
25 DRY DRAYTON ROAD OAKINGTON , CAMBRIDGE
CB4 5BD
RICHARD CHARLES BLAKE (resigned)
Director, DESIGNER, 1996.02.16 - 2011.01.01
2A HOWARD ROAD, EATON SOCON ST. NEOTS , CAMBRIDGESHIRE
PE19 8GA
BERNARD STANLEY BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1992.10.06
64 MEADWAY , LONDON
NW11 6QE
ENID LILLIAN BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1992.10.06
64 MEADWAY , LONDON
NW11 6QE
JENICE BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2009.03.23
2A HOWARD ROAD EATON SOCON , ST NEOTS
PE19 8GA, CAMBS
MARJORIE CONSTANCE BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2012.08.06
2A HOWARD ROAD EATON SOCON , ST NEOTS
PE19 8GA, CAMBS
MICHAEL STANLEY CLITHEROW (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1995.07.31
147 NORSEY ROAD , BILLERICAY
CM11 1DD, ESSEX
JONATHAN ALAN GLOVER (resigned)
Director, DESIGN DIRECTOR, 2005.10.18 - 2010.07.05
6 BROOM HALL BROOM , BIGGLESWADE
SG18 9ND, BEDFORDSHIRE
ALISON GRAVER (resigned)
Director, SALES DIRECTOR, 1996.01.01 - 2000.01.21
77 WEST STREET OUNDLE , PETERBOROUGH
PE8 4EJ
JONATHAN MICHAEL LEDERMAN (resigned)
Director, SALES DIRECTOR, 2003.04.01 - 2004.12.31
10 HOLT CLOSE , ELSTREE
WD6 3QH, HERTFORDSHIRE
STUART COLIN SPINK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 2006.11.06
25 DRY DRAYTON ROAD OAKINGTON , CAMBRIDGE
CB4 5BD
NICOLA WEBB (resigned)
Director, SALES DIRECTOR, 2005.01.19 - 2007.03.31
115 WALTON END WAVENDON GATE , MILTON KEYNES
MK7 7AX, BUCKINGHAMSHIRE
JOHN WILLIAM WILSON (resigned)
Director, SALES DIRECTOR, 1995.09.01 - 1997.06.06
THE WARREN HOMEFIELD WAY EARLS COLNE , COLCHESTER
CO6 2SP, ESSEX
BRIAN EDWIN WOODS (resigned)
Director, CONSULTANT, 1998.09.01 - 1999.07.22
13 WINDRUSH AVENUE , BEDFORD
MK41 7BS, BEDFORDSHIRE

Companies near to SPEARMARK INTERNATIONAL ltd.

Information about the Private Limited Company SPEARMARK INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data