SPARSHATTS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN
Company number 01647163
Status Active
Incorporation Date 28 June 1982
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 eighty-five 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 SPARSHATTS LIMITED are www.sparshatts.co.uk, and www.sparshatts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Sparshatts Limited is a Private Limited Company. The company registration number is 01647163. Sparshatts Limited has been working since 28 June 1982. The present status of the company is Active. The registered address of Sparshatts 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 SPARSHATT, Roger Colin has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
JONES, David Reginald Hyde

80 years old
Director
JONES, Helen Christine
Appointed Date: 18 November 2011
54 years old
Director
SPARSHATT, Andrew
Appointed Date: 01 November 2000
60 years old
Director
SPARSHATT, Mark
Appointed Date: 01 November 2000
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
SPARSHATT, Roger Colin
Resigned: 24 September 2001
84 years old

Persons With Significant Control

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

SPARSHATTS 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 30,000
07 Sep 2015
Satisfaction of charge 1 in full
...
... and 75 more events
29 May 1986
Accounting reference date notified as 31/12
13 May 1986
Return made up to 31/12/85; full list of members
07 May 1986
Full accounts made up to 31 December 1985
31 Jan 1985
Company name changed\certificate issued on 31/01/85
28 Jun 1982
Incorporation

SPARSHATTS LIMITED Charges

30 July 1987
Mortgage debenture
Delivered: 5 August 1987
Status: Satisfied on 7 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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