SPARSHATT JONES LIMITED
CANTERBURY

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Company number 02008979
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Colin James Hayward as a secretary on 13 July 2016. The most likely internet sites of SPARSHATT JONES LIMITED are www.sparshattjones.co.uk, and www.sparshatt-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Sparshatt Jones Limited is a Private Limited Company. The company registration number is 02008979. Sparshatt Jones Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of Sparshatt Jones Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . JONES, David Reginald Hyde is a Director of the company. JONES, Helen Christine is a Director of the company. SPARSHATT, Andrew is a Director of the company. SPARSHATT, Mark is a Director of the company. Secretary HAYWARD, Colin James has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BERNSTEIN, Peter has been resigned. Director PHILLIPS, Anthony John Stanley has been resigned. Director SPARSHATT, Roger Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, David Reginald Hyde

79 years old
Director
JONES, Helen Christine
Appointed Date: 18 November 2011
54 years old
Director
SPARSHATT, Andrew
Appointed Date: 18 November 2011
59 years old
Director
SPARSHATT, Mark
Appointed Date: 18 November 2011
61 years old

Resigned Directors

Secretary
HAYWARD, Colin James
Resigned: 13 July 2016
Appointed Date: 01 April 1997
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 April 1997
Director
BERNSTEIN, Peter
Resigned: 31 October 1991
84 years old
Director
PHILLIPS, Anthony John Stanley
Resigned: 01 January 1993
87 years old
Director
SPARSHATT, Roger Colin
Resigned: 18 November 2011
84 years old

Persons With Significant Control

Sparshatts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARSHATT JONES LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Termination of appointment of Colin James Hayward as a secretary on 13 July 2016
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 80,000
07 Sep 2015
Satisfaction of charge 1 in full
...
... and 77 more events
10 Jun 1986
Accounting reference date notified as 31/12
05 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1986
Company name changed sparshatt & jones LIMITED\certificate issued on 02/06/86
24 Apr 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 1986
Incorporation

SPARSHATT JONES LIMITED Charges

16 January 1989
Charge
Delivered: 25 January 1989
Status: Satisfied on 28 June 1991
Persons entitled: Lloyds Bowmaker Limited
Description: All the companys stock of used motor vehicles & all the…
1 July 1986
Debenture
Delivered: 11 July 1986
Status: Satisfied on 7 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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