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SPANJAARD UK LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SPANJAARD UK LIMITED on the map

Company type: Private Limited Company
Company number: 01132710
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.05
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.12.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/02/16
Form type: AA
Date: 2016.05.26
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21/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 24181
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DIRECTOR APPOINTED MR KENTIN WELGEMOED
Form type: AP01
Date: 2016.03.30
£2.95
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DIRECTOR APPOINTED MR GRAHAM FRANK CORT
Form type: AP01
Date: 2015.08.12
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DIRECTOR APPOINTED MRS JACQUIE NITA PAP
Form type: AP01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR ELISTA NEPGEN
Form type: TM01
Date: 2015.06.11
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.05.01
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.05.24
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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SECRETARY'S CHANGE OF PARTICULARS / JACQUIE NITA SPANJAARD / 22/09/2012
Form type: CH03
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.19
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELISTA NEPGEN / 26/07/2010
Form type: CH01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELISTA NEPGEN / 26/07/2010
Form type: CH01
Date: 2011.06.14
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SECRETARY'S CHANGE OF PARTICULARS / JACQUIE NITA SPANJAARD / 11/04/2011
Form type: CH03
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPANJAARD
Form type: TM01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.17
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT JACOB SPANJAARD / 21/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHANNES WILLEM SPANJAARD / 21/05/2010
Form type: CH01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR CRAIG GORDON-BENETT
Form type: TM01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED CRAIG ALAN GORDON-BENETT
Form type: AP01
Date: 2009.11.30
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DIRECTOR APPOINTED ELISTA NEPGEN
Form type: AP01
Date: 2009.11.30
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AAMD
Date: 2008.09.08
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.06

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Company directors and board members:

JACQUIE NITA PAP (current)
Secretary, 2007.10.01
7294 JOHANNESBURG , 2000
SOUTH AFRICA
GRAHAM FRANK CORT (current)
Director, 2015.07.10
PO BOX 7294 , JOHANNESBURG 2000
SOUTH AFRICA
JACQUIE NITA PAP (current)
Director, CREDIT CONTROL MANAGER, 2015.05.26
PO BOX 7294 , JOHANNESBURG 2000
ROBERT JOHANNES WILLEM SPANJAARD (current)
Director, COMPANY DIRECTOR, 1992.05.21
PO BOX 7294 , JOHANNESBURG 2000
FOREIGN
SOUTH AFRICA
KENTIN WELGEMOED (current)
Director, COMPANY DIRECTOR, 2016.03.24
PO BOX 7294 , JOHANNESBURG 2000
SOUTH AFRICA
BERYL EVELYN DURANT (resigned)
Secretary, 1992.05.21 - 2007.08.01
2 CROFTFIELD ROAD , GODMANCHESTER
PE29 2ED, CAMBRIDGESHIRE
GERHARD STEPHANUS LE ROUX (resigned)
Secretary, 2007.08.01 - 2007.10.01
52 VILLAGE DRIVE , IRENE
FOREIGN, PRETORIA 0001
SOUTH AFRICA
ERIC REEVES BRAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 1993.01.20
5 DOWNSIDE , LONDON
SW15 2AE
PIETER DE HAAS (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 1993.02.28
48 CARLISLE AVENUE , SANDTON 2196
FOREIGN
SOUTH AFRICA
CRAIG ALAN GORDON-BENETT (resigned)
Director, MD OF SPANJAARD SA, 2009.11.23 - 2010.02.23
32 LANCASTER AVENUE CRAIGHALL PARK 2196 , GAUTENG
SOUTH AFRICA
RONALD CLIVE GUEST (resigned)
Director, ACCOUNTANT, 1993.02.28 - 1996.08.07
90 PRETORIA ROAD RYNFIELD , BENONI
1501
SOUTH AFRICA
CLIVE JOSEPH KAIRUZ (resigned)
Director, 2005.03.23 - 2006.02.06
THE CLOSE 24 WILLOW ROAD , NORTHCLIFF
SOUTH AFRICA
GERHARD STEPHANUS LE ROUX (resigned)
Director, COMPANY DIRECTOR, 2006.02.06 - 2007.10.01
52 VILLAGE DRIVE , IRENE
FOREIGN, PRETORIA 0001
SOUTH AFRICA
ANTHONY MARCO MARTINGANO (resigned)
Director, METALLURGIST/COMPANY DIRECTOR, 1995.07.07 - 2000.03.01
989 RIVERWOOD ESTATE DAINFERN , RANDBURG
2068, GAUTENG
SOUTH AFRICA
ELISTA NEPGEN (resigned)
Director, MANAGING DIRECTOR, 2009.11.23 - 2015.05.26
PO BOX 7294 JOHANNESBURG , 2000
SOUTH AFRICA
SOUTH AFRICA
DETLEV HERMANN PETERSEN (resigned)
Director, SCIENTIST, 1993.02.28 - 2007.07.24
7 TESSA PLACE NORTHCLIFF EXT 22 , JOHANNESBURG
2195
SOUTH AFRICA
ANTHONY ROBERT JACOB SPANJAARD (resigned)
Director, COMPANY DIRECTOR, 2006.02.06 - 2010.02.24
28 AUSTIN ROAD , GLEN AUSTIN
MIDRAND 1682
SOUTH AFRICA

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Information about the Private Limited Company SPANJAARD 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: 2016.07.25. Reload the data