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SPARKS CONFECTIONERS LIMITED

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

Company details

NO 1, WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN

SPARKS CONFECTIONERS LIMITED on the map

Company type: Private Limited Company
Company number: 00993171
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.10.30
last member list: 2013.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company SPARKS CONFECTIONERS LIMITED is a Private Limited Company, registration number 00993171, established in United Kingdom on the 30. October 1970. The company being in liquidation. The company has been in business for 46 years and 1 month. The company is based on NO 1, WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN. Business of the company SPARKS CONFECTIONERS LIMITED by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015" from the 2015.12.16. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.06.30. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.07.28
overdue: OVERDUE
last made update: 2013.06.30
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1975.09.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.02.21
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2009.07.04
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2010.09.25
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2010.09.25
CARL LE NEVEU, MARK ROOZA, SIMON EDWARD ABLEWHITE
CHARGE BY WAY OF ASSIGNMENT - Outstanding on 2011.01.20
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2011.04.06

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015
Form type: 4.68
Date: 2015.12.16
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.10.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2014
Form type: 2.24B
Date: 2014.10.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.10.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2014
Form type: 2.24B
Date: 2014.07.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2014
Form type: 2.24B
Date: 2014.07.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.01.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.12.27
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, UNITS 1-5 HOCKNEY ROAD, THORNTON ROAD, BRADFORD, BD8 9HQ
Form type: AD01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.15
Form type: LATEST SOC
Document description: 15/07/13 STATEMENT OF CAPITAL;GBP 300
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SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN SCOTT / 01/11/2011
Form type: CH03
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HELEN SCOTT / 01/11/2011
Form type: CH01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD ABLEWHITE / 01/07/2012
Form type: CH01
Date: 2013.07.15
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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: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.21
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR CARL LE NEVEU
Form type: TM01
Date: 2012.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.12
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR APPOINTED MRS JANE HELEN SCOTT
Form type: AP01
Date: 2011.05.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2011.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
Form type: TM01
Date: 2010.08.12
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2009.12.31
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DIRECTOR APPOINTED DAVID GARY BROOKS
Form type: AP01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / CARL LE NEVEU / 10/08/2009
Form type: 288c
Date: 2009.08.18
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.10
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ADOPT MEM AND ARTS 29/06/2009
Form type: RES01
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR GRAHAM ABLEWHITE
Form type: 288b
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR PAMELA ABLEWHITE
Form type: 288b
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED MARK ROOZA
Form type: 288a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED CARL WILLIAM LE NEVEU
Form type: 288a
Date: 2009.07.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22

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Company directors and board members:

JANE HELEN SCOTT (dissolve)
Secretary, 2006.07.25
5 BIRKSHEAD MEWS WILSDEN , BRADFORD
BD15 0FL, WEST YORKSHIRE
ENGLAND
SIMON EDWARD ABLEWHITE (dissolve)
Director, 2006.07.25
16 HERON CLOSE HARDEN , BINGLEY
BD16 1QN, WEST YORKSHIRE
ENGLAND
MARK JEREMY ROOZA (dissolve)
Director, 2009.06.29
5 FERN CLOSE , WREXHAM
LL13 0RZ, CLWYD
JANE HELEN SCOTT (dissolve)
Director, COMPANY DIRECTOR, 2010.12.08
5 BIRKSHEAD MEWS WILSDEN , BRADFORD
BD15 0FL, WEST YORKSHIRE
ENGLAND
PAMELA KAY ABLEWHITE (dissolve)
Secretary, 1992.06.30 - 2006.07.25
1 GRASLEIGH WAY ALLERTON , BRADFORD
BD15 9AN, WEST YORKSHIRE
GRAHAM EDWARD DOUGLAS ABLEWHITE (dissolve)
Director, MASTER BAKER, 1992.06.30 - 2009.06.29
1 GRASLEIGH WAY ALLERTON , BRADFORD
BD15 9AN, WEST YORKSHIRE
PAMELA KAY ABLEWHITE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2009.06.29
1 GRASLEIGH WAY ALLERTON , BRADFORD
BD15 9AN, WEST YORKSHIRE
DAVID GARY BROOKS (dissolve)
Director, NONE, 2009.11.01 - 2010.08.02
POULTONS LOWER ROAD , COOKHAM
SL6 9HW, BERKSHIRE
CARL WILLIAM LE NEVEU (dissolve)
Director, 2009.06.29 - 2012.01.22
24 FAIRWATER CLOSE , EVESHAM
WR11 1GF, WORCESTERSHIRE

Companies near to SPARKS CONFECTIONERS ltd.

Information about the Private Limited Company SPARKS CONFECTIONERS 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: 2016.07.12. Reload the data