MILITARY SPARES UK LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1EB
Company number 07385560
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address UNITS A1-A2 THE NORE ESTATE, HOVEFIELDS AVENUE, BASILDON, ESSEX, SS13 1EB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MILITARY SPARES UK LIMITED are www.militarysparesuk.co.uk, and www.military-spares-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battlesbridge Rail Station is 3.2 miles; to Laindon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Military Spares Uk Limited is a Private Limited Company. The company registration number is 07385560. Military Spares Uk Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Military Spares Uk Limited is Units A1 A2 The Nore Estate Hovefields Avenue Basildon Essex Ss13 1eb. . DIPPLE, Michael James is a Director of the company. DIPPLE, Stephen Ronald is a Director of the company. MILNER, Clive Steven is a Director of the company. WEBSTER, Jonathan Philip Mark is a Director of the company. Secretary THOMAS, Nigel Paul has been resigned. Director BIBBY, Graham Malcolm has been resigned. Director CHAPPLE, Timothy Jonathan has been resigned. Director PRIESTLEY, Ronald has been resigned. Director THOMAS, Nigel Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DIPPLE, Michael James
Appointed Date: 23 September 2010
71 years old
Director
DIPPLE, Stephen Ronald
Appointed Date: 23 September 2010
73 years old
Director
MILNER, Clive Steven
Appointed Date: 08 December 2011
62 years old
Director
WEBSTER, Jonathan Philip Mark
Appointed Date: 01 September 2014
66 years old

Resigned Directors

Secretary
THOMAS, Nigel Paul
Resigned: 22 November 2010
Appointed Date: 23 September 2010
Director
BIBBY, Graham Malcolm
Resigned: 11 August 2014
Appointed Date: 07 June 2012
70 years old
Director
CHAPPLE, Timothy Jonathan
Resigned: 08 December 2011
Appointed Date: 09 December 2010
67 years old
Director
PRIESTLEY, Ronald
Resigned: 04 May 2012
Appointed Date: 23 September 2010
76 years old
Director
THOMAS, Nigel Paul
Resigned: 22 November 2010
Appointed Date: 23 September 2010
63 years old

Persons With Significant Control

Mr Stephen Ronald Dipple
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Michael James Dipple
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Jonathan Philip Mark Webster
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Leafield Logistics & Technical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Steven Milner
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Field Textiles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILITARY SPARES UK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 15 more events
09 Dec 2010
Appointment of Mr Timothy Jonathan Chapple as a director
09 Dec 2010
Termination of appointment of Nigel Paul Thomas as a secretary
09 Dec 2010
Termination of appointment of Nigel Paul Thomas as a director
30 Sep 2010
Registered office address changed from 94 London Road Stapleford Cambridge CB22 5DR United Kingdom on 30 September 2010
23 Sep 2010
Incorporation

MILITARY SPARES UK LIMITED Charges

7 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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