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SPAREX LIMITED

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

Company details

SPAREX LIMITED, EXETER AIRPORT., DEVON. EX5 2LJ.

SPAREX LIMITED on the map

Company type: Private Limited Company
Company number: 00841771
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
Company SPAREX LIMITED is a Private Limited Company, registration number 00841771, established in United Kingdom on the 19. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on SPAREX LIMITED, EXETER AIRPORT., DEVON. EX5 2LJ.. Business of the company SPAREX LIMITED by SIC and NACE code is "46610 - Wholesale of agricultural machinery, equipment and supplies". There are 60 company documents available. The most recent document is "28/10/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.28. We do not have any information about the company SPAREX LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 261612
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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28/10/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR BORIS SCHOEPPLEIN
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR BERNHARD ZWANTSCHKO
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR ALAIN PINVIDIC
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN MULDER
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEAN
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVIENNE
Form type: TM01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOGGRELL / 25/03/2014
Form type: CH01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROGER BATKIN
Form type: TM01
Date: 2014.02.28
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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APPOINTMENT TERMINATED, SECRETARY HUGH TRAPNELL
Form type: TM02
Date: 2013.11.18
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SECRETARY APPOINTED MR MARK ANTHONY DOGGRELL
Form type: AP03
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR SEBASTIAAN MULDER
Form type: AP01
Date: 2013.02.18
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DIRECTOR APPOINTED MR BERNHARD ZWANTSCHKO
Form type: AP01
Date: 2013.02.18
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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DIRECTOR APPOINTED MR JEREMY BURGESS
Form type: AP01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERRE NADEAU
Form type: TM01
Date: 2012.06.11
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER
Form type: TM01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DIRECTOR APPOINTED MR MARK DOGGRELL
Form type: AP01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR THEUNIS STORTENBEKER
Form type: TM01
Date: 2011.05.18
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DIRECTOR APPOINTED MR ALAIN BERNARD PINVIDIC
Form type: AP01
Date: 2011.01.25
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SEC 519 AUD RES
Form type: MISC
Date: 2011.01.20
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DIRECTOR APPOINTED MR ROGER NEIL BATKIN
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON
Form type: TM01
Date: 2011.01.15
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2011.01.15
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APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
Form type: TM01
Date: 2011.01.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER
Form type: TM01
Date: 2011.01.15
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DIRECTOR APPOINTED MR BORIS NIKOLAUS SCHOEPPLEIN
Form type: AP01
Date: 2011.01.15
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DIRECTOR APPOINTED MR FREDERIC MICHEL DEVIENNE
Form type: AP01
Date: 2011.01.15
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DIRECTOR APPOINTED MR PAUL WILLIAM DE BRISSAC BERNARD
Form type: AP01
Date: 2011.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.07
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEELE
Form type: TM01
Date: 2010.03.08
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 07/11/2008
Form type: 288c
Date: 2009.08.17
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.10.06
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25

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Company directors and board members:

MARK ANTHONY DOGGRELL (current)
Secretary, 2013.07.01
SPAREX LIMITED EXETER AIRPORT. , DEVON. EX5 2LJ.
JEREMY MARCUS BURGESS (current)
Director, COMPANY DIRECTOR, 2012.01.03
SPAREX LIMITED EXETER AIRPORT. , DEVON. EX5 2LJ.
PAUL WILLIAM DE BRISSAC BERNARD (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2010.12.15
SPAREX LIMITED EXETER AIRPORT. , DEVON. EX5 2LJ.
MARK ANTHONY DOGGRELL (current)
Director, 2011.07.01
SPAREX LIMITED EXETER AIRPORT. , DEVON. EX5 2LJ.
MARIANNE ROSALIND JONES (resigned)
Secretary, ACCOUNTANT, 1997.02.01 - 2005.12.21
3 ROSS CLOSE PINHOE , EXETER
EX1 3UE, DEVON
HOWARD SINCLAIR TRAPNELL (resigned)
Secretary, 1991.10.28 - 1997.02.01
WHETSTONE BONDLEIGH , NORTH TAWTON
EX20 2AJ, DEVON
HUGH ANDREW TRAPNELL (resigned)
Secretary, 2005.12.21 - 2013.07.01
5 THE ORCHARD , ABBOTSKERSWELL
TQ12 5QE, DEVON
ROGER NEIL BATKIN (resigned)
Director, VICE PRESIDENT, 2010.12.15 - 2014.01.23
SPAREX LIMITED EXETER AIRPORT. , DEVON. EX5 2LJ.
FREDERIC MICHEL DEVIENNE (resigned)
Director, VICE PRESIDENT FINANCE, 2010.12.15 - 2014.04.29
SPAREX LIMITED EXETER AIRPORT. , DEVON. EX5 2LJ.
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2010.12.15
THE CHANTRY LITTLE CASTERTON RUTLAND , STAMFORD
PE9 4BE, LINCOLNSHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2010.12.15
26 LOUDOUN ROAD , LONDON
NW8 0LT
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2010.12.15
14 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG
JOANNE NEWMAN HIORNS (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2006.03.31
35 COOMBESHEAD ROAD HIGH WEEK , NEWTON ABBOT
TQ12 1PY, DEVON
IAN ELLIS HUMPHRIES (resigned)
Director, 1995.09.15 - 1998.08.31
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
MARIANNE ROSALIND JONES (resigned)
Director, ACCOUNTANT, 1997.02.01 - 2005.12.21
3 ROSS CLOSE PINHOE , EXETER
EX1 3UE, DEVON
CHRISTOPHER HOWARD KEMPTON (resigned)
Director, MANAGING DIRECTOR, 1991.10.28 - 1996.07.31
WITHENWOOD HOUSE WITHEN LANE FARRINGDON , EXETER
EX5 2JH, DEVON
CHRISTOPHER JOHN HILL LOW (resigned)
Director, 1998.03.20 - 2000.05.08
16 PORTLAND AVENUE , EXMOUTH
EX8 2BS, DEVON
ALASDAIR FREDERICK LACHLAN MACLEAN (resigned)
Director, 1997.02.01 - 2014.04.30
MULBERRY KNOWLES COLY ROAD , COLYTON
EX13 6PU, DEVON
SEBASTIAAN MULDER (resigned)
Director, COMPANY DIRECTOR, 2013.02.18 - 2014.04.29
SPAREX LIMITED EXETER AIRPORT. , DEVON. EX5 2LJ.
PIERRE NADEAU (resigned)
Director, 2006.03.21 - 2012.05.31
SWISS COTTAGE MAPSTONE HILL, LUSTLEIGH , NEWTON ABBOT
TQ13 9SE, DEVON
ALAIN BERNARD PINVIDIC (resigned)
Director, 2011.01.14 - 2014.04.29
SPAREX LIMITED EXETER AIRPORT. , DEVON. EX5 2LJ.
STEPHEN BRIAN POTTER (resigned)
Director, 2006.03.21 - 2011.09.30
12 AVON ROAD WEST MOORS , FERNDOWN
BH22 0EG, DORSET
JONATHAN CHARLES RICHARDSON (resigned)
Director, 2005.08.09 - 2010.12.15
24 FOXCOTE WAY WALTON , CHESTERFIELD
S42 7NP, DERBYSHIRE
BORIS NIKOLAUS SCHOEPPLEIN (resigned)
Director, VICE PRESIDENT, 2010.12.15 - 2014.05.01
SPAREX LIMITED EXETER AIRPORT. , DEVON. EX5 2LJ.
STEPHEN ANTHONY SMITH (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2006.04.28
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
CHRISTOPHER ROBERT STEELE (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2010.03.05
MEADOWCOTT 6 UPLOWMAN ROAD , TIVERTON
EX16 4LU, DEVON
THEUNIS STORTENBEKER (resigned)
Director, COMPANY DIRECTOR, 1996.08.01 - 2011.04.19
33 PARKSIDE DRIVE , EXMOUTH
EX8 4LB, DEVON
HOWARD SINCLAIR TRAPNELL (resigned)
Director, ACCOUNTANT, 1997.02.01 - 2005.12.21
WHETSTONE BONDLEIGH , NORTH TAWTON
EX20 2AJ, DEVON
JOHN WILLIAM GARNE YOUNG (resigned)
Director, COMPANY DIRECTOR & CHAIRMAN, 1991.10.28 - 1995.09.15
THE GABLES HINDON LANE , TISBURY
SP3 6QF, WILTSHIRE
BERNHARD ZWANTSCHKO (resigned)
Director, COMPANY DIRECTOR, 2013.02.18 - 2014.04.30
SPAREX LIMITED EXETER AIRPORT. , DEVON. EX5 2LJ.

Information about the Private Limited Company SPAREX 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: 2016.06.08. Reload the data