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SPEAR & JACKSON UK LIMITED

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

Company details

C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

SPEAR & JACKSON UK LIMITED on the map

Company type: Private Limited Company
Company number: 00901740
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.23
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 25730 - Manufacture of tools

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.08
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.05.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.04.03
HSBC BANK PLC
- Outstanding on 2014.06.05
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.06.05

List of company documents:

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DIRECTOR APPOINTED SIMON NAI CHENG HSU
Form type: AP01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2015.12.03
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MRS ALAINA SHONE
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON
Form type: TM01
Date: 2015.04.08
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DIRECTOR APPOINTED MR STEPHEN LAURENCE TURNER
Form type: AP01
Date: 2014.11.19
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WOON-HOE LIM / 19/08/2014
Form type: CH01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009017400007
Form type: MR01
Date: 2014.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009017400008
Form type: MR01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR GARY DEACON
Form type: TM01
Date: 2014.04.17
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DIRECTOR APPOINTED MR HENRY WOON-HOE LIM
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL
Form type: TM01
Date: 2014.02.05
£2.95
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DIRECTOR APPOINTED MR GARY ADAM DEACON
Form type: AP01
Date: 2013.10.02
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR LEE WELLS
Form type: TM01
Date: 2013.03.08
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COMPANY NAME CHANGED SPEAR & JACKSON GARDEN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 16/01/13
Form type: CERTNM
Date: 2013.01.16
Child documents:
Document type: ANNOTATION
Date: 2013.01.16
Form type: RES15
Document description: CHANGE OF NAME 08/01/2013
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CHANGE OF NAME 08/01/2013
Form type: RES15
Date: 2013.01.10
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2012.12.21
£2.95
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21/09/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.09.21
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SOLVENCY STATEMENT DATED 20/09/12
Form type: CAP-SS
Date: 2012.09.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.21
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REDUCE ISSUED CAPITAL 20/09/2012
Form type: RES06
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: RES13
Document description: APPROVE SOLV STAT 20/09/2012
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED MR. MARK BERNARD FRANCKEL
Form type: AP01
Date: 2012.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE KELLY
Form type: TM01
Date: 2011.10.06
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 18/08/2011
Form type: CH01
Date: 2011.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER
Form type: TM01
Date: 2010.10.08
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILL HOLDINGS LIMITED / 26/07/2010
Form type: CH02
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN / 26/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KELLY / 26/07/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT ARCHER / 26/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM
Form type: AP01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.03
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER
Form type: 288b
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER
Form type: 288b
Date: 2009.05.11
£2.95
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SECRETARY APPOINTED MR JOHN MAURICE DALLMAN
Form type: 288a
Date: 2009.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.08
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DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER
Form type: 288a
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD CARR
Form type: 288b
Date: 2008.10.03
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED MR KEVIN MARTIN
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED MR IAN ROBERT ARCHER
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK CARR
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED MR TERENCE KELLY
Form type: 288a
Date: 2008.04.21

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Company directors and board members:

JOHN MAURICE DALLMAN (current)
Secretary, COMPANY SECRETARY, 2009.05.01
4A MOORCROFT DRIVE , SHEFFIELD
S10 4GW, SOUTH YORKSHIRE
IAN ROBERT ARCHER (current)
Director, 2008.04.18
11 WHIRLOW GROVE , SHEFFIELD
S11 9NR, SOUTH YORKSHIRE
SIMON NAI CHENG HSU (current)
Director, BUSINESSMAN, 2015.11.30
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
JAMES NEILL HOLDINGS LIMITED (current)
Director, 1993.12.02
ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
KEVIN MARTIN (current)
Director, 2008.04.18
14 CHANDLER GROVE TREETON , ROTHERHAM
S60 5TY, SOUTH YORKSHIRE
ALAINA SHONE (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
STEPHEN LAURENCE TURNER (current)
Director, SALES DIRECTOR, 2014.11.17
140 CHURCH LANE BESSACARR , DONCASTER
DN4 6QP, SOUTH YORKSHIRE
ENGLAND
RICHARD JEFFERY BLOOMFIELD (resigned)
Secretary, COMPANY SECRETARY, 1993.06.24 - 1993.11.01
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
WILLIAM FLETCHER (resigned)
Secretary, 2002.04.30 - 2009.04.30
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
STEPHEN LUMB (resigned)
Secretary, 1991.11.18 - 1993.06.24
42 RIVERDALE RD , SHEFFIELD
S10 3FB, SOUTH YORKS
PETER JOHN WALKER (resigned)
Secretary, 1991.07.26 - 1991.11.18
DENCOMBE RICKMANSWORTH ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5SD, HERTFORDSHIRE
DAVID JOHN WOLSTENHOLME (resigned)
Secretary, 1993.11.01 - 2002.04.30
SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL , DONCASTER
DN10 4SD, NORTH NOTTINGHAMSHIRE
STEVEN CRAIG BARRE (resigned)
Director, ATTORNEY, 2002.09.06 - 2002.09.06
777 SOUTH FLAGLER DRIVE SUITE 1100 , WEST PALM BEACH
FLORIDA FL33401 6102
USA
BRIAN CYRIL BEAZER (resigned)
Director, 2009.03.24 - 2010.10.01
5 WATERSIDE CASTLE COMBE , CHIPPENHAM
SN14 7HX, WILTSHIRE
RICHARD MARK CARR (resigned)
Director, SALES & MARKETING DIRECTOR, 2008.04.18 - 2008.09.26
11 FREEMAN ROAD WICKERSLEY , ROTHERHAM
S66 2HH, SOUTH YORKSHIRE
DENNIS CROWLEY (resigned)
Director, 2002.11.14 - 2004.04.20
5030 CHAMPION BLVD STE 6-272 , BOCA RATON
33494, FLORIDA 33494
USA
GARY ADAM DEACON (resigned)
Director, 2013.09.30 - 2014.04.11
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
PATRICK JOHN DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.21 - 2015.03.31
145 BURLEY LANE QUARNDON , DERBY
DE22 5JS
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.10.26
26 LOUDOUN ROAD , LONDON
NW8 0LT
WILLIAM FLETCHER (resigned)
Director, 1997.11.03 - 2009.04.30
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
MARK BERNARD FRANCKEL (resigned)
Director, 2012.01.09 - 2014.01.31
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
TERENCE KELLY (resigned)
Director, 2008.04.18 - 2011.09.30
BYWAYS 7A BROOKFIELD AVENUE, BROOKSIDE , CHESTERFIELD
S40 3NX, DERBYSHIRE
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2010.06.30 - 2012.12.20
UNIT 1903-05 19/F, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL , HONG KONG
HONG KONG
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2014.01.31 - 2015.11.30
SUITE 1601 TOWER 2 NINA TOWER 8 YEUNG UK ROAD, TSUEN WAN , HONG KONG
HONG KONG
STEPHEN LUMB (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.06.24
42 RIVERDALE RD , SHEFFIELD
S10 3FB, SOUTH YORKS
DAVID MARTIN (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1993.10.22
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
MICHAEL JOHN MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.29 - 1993.11.23
MAPLE HEATH PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
PAUL JOHN MOORE (resigned)
Director, MANAGING DIRECTOR, 2004.04.20 - 2006.03.05
795 SUTTON ROAD ALDRIDGE , WALSALL
WS9 0QJ, WEST MIDLANDS
S AND J ACQUISITION CORP (resigned)
Director, CORPORATE DIRECTOR, 2002.11.14 - 2004.04.29
C/O PNC INVESTMENTS LIMITED 5030 CHAMPION BLVD SUITE 6-272 , BOCA RATON
FLORIDA FL 333495
USA
DOROTHY E SANDER (resigned)
Director, SUP EXEC, 2002.09.06 - 2002.09.06
2500 E. LAS OLAS BOULEVARD , FORT LAUDERDALE
FLORIDA
U S A
PETER JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.01.31
DENCOMBE RICKMANSWORTH ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5SD, HERTFORDSHIRE
ALLAN DAVID WEINGARTEN (resigned)
Director, SR VP CEO, 2002.09.06 - 2002.09.06
990 LYTHAM COURT , WEST PALM BEACH
FLORIDA 33411
USA
LEE WELLS (resigned)
Director, 2006.03.13 - 2013.02.28
36 RINGWOOD CRESCENT SOTHALL , SHEFFIELD
S20 2DT, SOUTH YORKSHIRE
GRAHAM WHITE (resigned)
Director, COMPANY DIRECTOR, 1993.11.15 - 1997.10.31
26 LUMLEY DRIVE TICKHILL , DONCASTER
DN11 9QE, SOUTH YORKSHIRE
DAVID JOHN WOLSTENHOLME (resigned)
Director, COMPANY SECRETARY, 1993.11.15 - 2002.11.11
SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL , DONCASTER
DN10 4SD, NORTH NOTTINGHAMSHIRE

Companies near to SPEAR & JACKSON UK ltd.

Information about the Private Limited Company SPEAR & JACKSON 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: 2016.06.14. Reload the data