SPARSHATTS HOLDINGS LIMITED
CANTERBURY

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Company number 01559196
Status Active
Incorporation Date 1 May 1981
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Group of companies' accounts 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 SPARSHATTS HOLDINGS LIMITED are www.sparshattsholdings.co.uk, and www.sparshatts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Sparshatts Holdings Limited is a Private Limited Company. The company registration number is 01559196. Sparshatts Holdings Limited has been working since 01 May 1981. The present status of the company is Active. The registered address of Sparshatts Holdings 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. SPARSHATT, Roger Colin is a Director of the company. Secretary HAYWARD, Colin James has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director PHILLIPS, Anthony John Stanley has been resigned. Director RUSSELL, David Wallace has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
JONES, David Reginald Hyde

79 years old
Director
JONES, Helen Christine
Appointed Date: 01 June 2011
54 years old
Director
SPARSHATT, Andrew

59 years old
Director
SPARSHATT, Mark

61 years old
Director
SPARSHATT, Roger Colin

84 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
PHILLIPS, Anthony John Stanley
Resigned: 07 August 2003
87 years old
Director
RUSSELL, David Wallace
Resigned: 13 February 1992
89 years old

Persons With Significant Control

Mr David Reginald Hyde Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARSHATTS HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Sep 2016
Group of companies' accounts 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 460,759
13 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 90 more events
19 Dec 1986
Return made up to 15/03/85; full list of members
19 Dec 1986
Return made up to 15/03/85; full list of members
07 Jun 1985
Accounts made up to 31 December 1982
30 Jul 1981
Memorandum of association
01 May 1981
Incorporation

SPARSHATTS HOLDINGS LIMITED Charges

7 April 2014
Charge code 0155 9196 0006
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H address: units 10A & 10B and land on the south side of…
28 February 2014
Charge code 0155 9196 0005
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 21 November 2003
Persons entitled: National Westminster Bank PLC
Description: Land at eurolink industrial centre sittingbourne kent. By…
15 September 1988
Legal mortgage
Delivered: 23 September 1988
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 10 and 10B eurolink industrial centre sittingbourne…
2 December 1987
Legal mortgage
Delivered: 10 December 1987
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining burnham road dartford and/or the proceeds of…
30 July 1987
Mortgage debenture
Delivered: 5 August 1987
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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