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SPAR (UK) LIMITED

Learn more about SPAR (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEZZANINE FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE

SPAR (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00634226
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.04
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.05

List of company documents:

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DIRECTOR APPOINTED MS JACQUELINE ELIZABETH MACKENZIE
Form type: AP01
Date: 2016.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL
Form type: TM01
Date: 2016.05.04
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FULL ACCOUNTS MADE UP TO 25/04/15
Form type: AA
Date: 2016.01.20
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 51
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FULL ACCOUNTS MADE UP TO 26/04/14
Form type: AA
Date: 2015.01.12
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 27/04/13
Form type: AA
Date: 2013.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICKI REAY
Form type: TM01
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MAXTED
Form type: TM01
Date: 2013.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.12.13
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR APPOINTED VICKI LOUISE REAY
Form type: AP01
Date: 2012.06.07
£2.95
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DIRECTOR APPOINTED MR ALLAN MAXTED
Form type: AP01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE
Form type: TM01
Date: 2011.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.03
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
Form type: TM01
Date: 2011.11.01
£2.95
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DIRECTOR APPOINTED DEBORAH MARY ROBINSON
Form type: AP01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MARWOOD
Form type: TM01
Date: 2011.07.28
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 24/04/10
Form type: AA
Date: 2010.09.10
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24/10/09 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE DARBYSHIRE / 24/10/2009
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLACKMORE / 24/10/2009
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT / 24/10/2009
Form type: CH01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
Form type: TM01
Date: 2010.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR PETER BLAKEMORE
Form type: TM01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES MARWOOD / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM MARCHANT / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN KEELEY / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM LEWIS / 27/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
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FULL ACCOUNTS MADE UP TO 24/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/01
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PHILIP WILLIAM MARCHANT (current)
Secretary, 1991.10.24
GATES COTTAGE 3 WEST END LANE , WARFIELD
RG42 5RH, BERKSHIRE
SUSAN JANE DARBYSHIRE (current)
Director, MARKETING DIRECTOR, 2000.05.19
57 BARING ROAD , BEACONSFIELD
HP9 2NF, BUCKINGHAMSHIRE
MARK STEVEN KEELEY (current)
Director, RETAIL, 2002.08.01
BRACKEN CORRY ROAD , HINDHEAD
GU26 6PB, SURREY
CHRISTOPHER WILLIAM LEWIS (current)
Director, TRADING DIRECTOR, 2002.08.01
48 HADYN PARK ROAD SHEPHERDS BUSH , LONDON
W12 9AG
JACQUELINE ELIZABETH MACKENZIE (current)
Director, CHIEF INFORMATION OFFICER, 2016.03.14
66-68 HYGEIA BUILDING COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
ENGLAND
PHILIP WILLIAM MARCHANT (current)
Director, COMPANY DIRECTOR, 1999.09.01
GATES COTTAGE 3 WEST END LANE , WARFIELD
RG42 5RH, BERKSHIRE
DEBORAH MARY ROBINSON (current)
Director, COMPANY DIRECTOR, 2011.09.05
66-68 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
RICHARD BENNETT (resigned)
Director, 2005.08.15 - 2011.08.26
20 GREEN LANE CHESHAM BOIS , AMERSHAM
HP6 5LQ, BUCKINGHAMSHIRE
STEVEN BLACKMORE (resigned)
Director, COMPANY DIRECTOR, 2000.10.06 - 2011.11.30
POACHERS POCKET FRYS BOTTOM, CLUTTON , BRISTOL
BS39 5QN
PETER FRANCIS BLAKEMORE (resigned)
Director, COMPANY DIRECTOR, 1998.07.03 - 2009.12.15
121 SPRINGHILL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TW, WEST MIDLANDS
GARRY MICHAEL CRAFT (resigned)
Director, 1993.04.30 - 1998.05.08
HOBB HOUSE BAMBURY , BLOXHAM
OX15 4PD, OXON
THOMAS JAMES DAVIES (resigned)
Director, 1993.04.30 - 2004.05.01
22 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
PHILIP DUTTON (resigned)
Director, 1993.04.30 - 1994.05.06
9 BEASON CLOSE LITTLE PAXTON , HUNTINGDON
PE19 4NE, CAMBRIDGESHIRE
NEIL ROBERT HENRY (resigned)
Director, COMPANY DIRECTOR, 1998.07.02 - 2000.06.09
289 READING ROAD , HENLEY ON THAMES
RG9 1EL, OXFORDSHIRE
RICHARD ROBERT HILL (resigned)
Director, FINANCE DIRECTOR, 1997.10.24 - 2016.03.11
87 GREENWAY AVENUE WALTHAMSTOW , LONDON
E17 3QL
JOHN GEORGE AUGUSTUS IRISH (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1994.08.01
12 GEORGIAN WAY HARROW ON THE HILL , HARROW
HA1 3LF, MIDDLESEX
TIMOTHY MICHAEL JOLLY (resigned)
Director, COMPANY DIRECTOR, 1993.08.02 - 1998.05.29
30 SELWYN DRIVE ELLNBROOK , HATFIELD
AL10 9NJ, HERTFORDSHIRE
JEREMY CHARLES MARWOOD (resigned)
Director, COMPANY DIRECTOR, 2002.05.01 - 2011.07.01
POST BOX COTTAGE MUDGLEY , WEDMORE
BS28 4TY, SOMERSET
JEREMY CHARLES MARWOOD (resigned)
Director, COMPANY DIRECTOR, 1998.07.02 - 1999.08.30
1 POPLAR FARM COTTAGE THE GREEN EASTON , WELLS
BA5 1ED, SOMERSET
ALLAN MAXTED (resigned)
Director, NONE, 2012.03.02 - 2012.09.27
HYGEIA BUILDING COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
MORTON RONALD MIDDLEDITCH (resigned)
Director, 1991.10.24 - 2004.12.28
5 CHESTNUT WALK RECTORY LANE , STEVENAGE
SG1 4DD, HERTFORDSHIRE
PETER JEFFERY MILLER (resigned)
Director, 2003.05.12 - 2010.04.01
3 TUDOR WALK CHURCH STREET , WARE
SG12 9XE, HERTFORDSHIRE
VICKI LOUISE REAY (resigned)
Director, NONE, 2012.05.07 - 2013.09.20
HYGEIA BUILDING 66-68 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
ENGLAND
JOHN LEONARD STANTON (resigned)
Director, 1993.04.30 - 1994.05.31
5 THE TERRACE 67 HENDON LANE FINCHLEY , LONDON
N3 1SJ
ANTHONY RICHARD START (resigned)
Director, RETAIL, 1999.10.04 - 2000.01.28
2 CHILTERN CLOSE TOTTON , SOUTHAMPTON
SO40 7PT, HAMPSHIRE
MICHAEL STOCKBRIDGE (resigned)
Director, 1993.04.30 - 1998.07.03
16 BEECH AVENUE , RADLETT
WD7 7DE, HERTFORDSHIRE
KEITH HAMILTON WEBB (resigned)
Director, COMPANY DIRECTOR, 1998.07.02 - 2002.01.11
LARCHWOOD 22 PEN Y BRYN ROAD , COLWYN BAY
LL29 6AG, CONWY
RONALD WILD (resigned)
Director, 1993.04.30 - 1997.10.24
6 PRIORY CLOSE PEPPARD COMMON , HENLEY
OXFORDSHIRE

Companies near to SPAR (UK) ltd.

Information about the Private Limited Company SPAR (UK) 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: 2016.05.24. Reload the data