ESPARES LIMITED
BIRMINGHAM 24-7 SPARES LIMITED VACUUM CLEANER SPARES LIMITED

Hellopages » West Midlands » Birmingham » B10 0HJ

Company number 04730113
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address CONNECT HOUSE SMALL HEATH BUSINESS PARK, TALBOT WAY, BIRMINGHAM, B10 0HJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,181.564 ; Full accounts made up to 30 April 2015. The most likely internet sites of ESPARES LIMITED are www.espares.co.uk, and www.espares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Espares Limited is a Private Limited Company. The company registration number is 04730113. Espares Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Espares Limited is Connect House Small Heath Business Park Talbot Way Birmingham B10 0hj. . SHARP, Andrew is a Secretary of the company. DEPPER, Mark Stephen is a Director of the company. DEPPER, Martin Lee is a Director of the company. DEPPER, Michael is a Director of the company. HOLDEN, David Nigel is a Director of the company. SHARP, Andrew Christopher is a Director of the company. Secretary ARIELI, Frances May has been resigned. Secretary DEPPER, Martin has been resigned. Secretary SHARP, Andrew has been resigned. Secretary STIRLING, David Andrew has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary LAWSTORE LIMITED has been resigned. Secretary PRIOR COMPANY SERVICES LIMITED has been resigned. Director ARNOLD, Jasper Nicholas Benjamin has been resigned. Director ARNOLD, Leanne Jane has been resigned. Director BISTANY, Karl Michael has been resigned. Director DEPPER, Mark Stephen has been resigned. Director DEPPER, Michael has been resigned. Director EARL, Leanne has been resigned. Director GILL, Martin John has been resigned. Director HAYWARD, James Duncan Henry has been resigned. Director HAYWARD, James Duncan Henry has been resigned. Director HOLDEN, David Nigel has been resigned. Director LAURIE, David Philip has been resigned. Director RICHARDS, Simon Walter Kane has been resigned. Director ROSEN, Daniel Adam has been resigned. Director SHARP, Andrew Christopher has been resigned. Director WAGNER, Daniel Maurice has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SHARP, Andrew
Appointed Date: 01 May 2012
Director
DEPPER, Mark Stephen
Appointed Date: 01 May 2012
61 years old
Director
DEPPER, Martin Lee
Appointed Date: 29 July 2011
57 years old
Director
DEPPER, Michael
Appointed Date: 01 May 2012
85 years old
Director
HOLDEN, David Nigel
Appointed Date: 01 May 2012
60 years old
Director
SHARP, Andrew Christopher
Appointed Date: 01 May 2012
58 years old

Resigned Directors

Secretary
ARIELI, Frances May
Resigned: 21 October 2003
Appointed Date: 10 April 2003
Secretary
DEPPER, Martin
Resigned: 01 May 2012
Appointed Date: 01 August 2011
Secretary
SHARP, Andrew
Resigned: 01 August 2011
Appointed Date: 29 July 2011
Secretary
STIRLING, David Andrew
Resigned: 29 July 2011
Appointed Date: 28 February 2008
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2008
Appointed Date: 15 November 2005
Secretary
LAWSTORE LIMITED
Resigned: 19 April 2004
Appointed Date: 21 October 2003
Secretary
PRIOR COMPANY SERVICES LIMITED
Resigned: 15 November 2005
Appointed Date: 19 April 2004
Director
ARNOLD, Jasper Nicholas Benjamin
Resigned: 31 March 2005
Appointed Date: 21 October 2003
54 years old
Director
ARNOLD, Leanne Jane
Resigned: 31 March 2005
Appointed Date: 21 October 2003
56 years old
Director
BISTANY, Karl Michael
Resigned: 29 July 2011
Appointed Date: 29 June 2011
60 years old
Director
DEPPER, Mark Stephen
Resigned: 01 August 2011
Appointed Date: 29 July 2011
61 years old
Director
DEPPER, Michael
Resigned: 01 August 2011
Appointed Date: 29 July 2011
85 years old
Director
EARL, Leanne
Resigned: 01 May 2012
Appointed Date: 01 August 2011
47 years old
Director
GILL, Martin John
Resigned: 29 June 2011
Appointed Date: 17 February 2009
65 years old
Director
HAYWARD, James Duncan Henry
Resigned: 21 June 2006
Appointed Date: 30 September 2005
62 years old
Director
HAYWARD, James Duncan Henry
Resigned: 27 June 2005
Appointed Date: 21 January 2005
62 years old
Director
HOLDEN, David Nigel
Resigned: 01 August 2011
Appointed Date: 29 July 2011
60 years old
Director
LAURIE, David Philip
Resigned: 30 June 2011
Appointed Date: 16 January 2008
61 years old
Director
RICHARDS, Simon Walter Kane
Resigned: 28 February 2008
Appointed Date: 10 April 2003
60 years old
Director
ROSEN, Daniel Adam
Resigned: 29 July 2011
Appointed Date: 27 October 2005
60 years old
Director
SHARP, Andrew Christopher
Resigned: 01 August 2011
Appointed Date: 29 July 2011
58 years old
Director
WAGNER, Daniel Maurice
Resigned: 27 October 2005
Appointed Date: 31 March 2005
62 years old

ESPARES LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,181.564
05 Feb 2016
Full accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,181.564
10 Apr 2015
Director's details changed for Mr Martin Lee Depper on 1 January 2015
...
... and 141 more events
30 Oct 2003
New director appointed
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed
30 Oct 2003
Secretary resigned
10 Apr 2003
Incorporation

ESPARES LIMITED Charges

29 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2009
Deed of charge over credit balances
Delivered: 5 March 2009
Status: Satisfied on 29 January 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 March 2008
Rent deposit deed
Delivered: 12 March 2008
Status: Satisfied on 22 February 2011
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The equitable interest in the sum of £7,050 and any other…
4 September 2007
Rent deposit deed
Delivered: 8 September 2007
Status: Satisfied on 22 February 2011
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £6,970.
17 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Satisfied on 22 February 2011
Persons entitled: Woburn Estate Company Limited
Description: The sum of £5,045 paid under the deed into the account and…
17 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Satisfied on 22 February 2011
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £6,205 and any other sums paid into that…
8 February 2007
Rent deposit deed
Delivered: 14 February 2007
Status: Satisfied on 22 February 2011
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: £3,131 in the deposit account and any other sums and…
4 October 2004
Deed
Delivered: 13 October 2004
Status: Satisfied on 22 February 2011
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: £3,087.50 to pay into the deposit account at child & co…

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