SPARSHATTS OF KENT LIMITED
CANTERBURY

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Company number 01196089
Status Active
Incorporation Date 10 January 1975
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 ninety-four events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SPARSHATTS OF KENT LIMITED are www.sparshattsofkent.co.uk, and www.sparshatts-of-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Sparshatts of Kent Limited is a Private Limited Company. The company registration number is 01196089. Sparshatts of Kent Limited has been working since 10 January 1975. The present status of the company is Active. The registered address of Sparshatts of Kent 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 RUSSELL, David Wallace 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

79 years old
Director
JONES, Helen Christine
Appointed Date: 28 November 2011
54 years old
Director
SPARSHATT, Andrew
Appointed Date: 11 May 1992
59 years old
Director
SPARSHATT, Mark
Appointed Date: 11 May 1992
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
RUSSELL, David Wallace
Resigned: 13 February 1992
89 years old
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 OF KENT LIMITED Events

04 Oct 2016
Satisfaction of charge 7 in full
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Sep 2016
Full 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 212,500
...
... and 84 more events
13 Feb 1987
Director resigned
10 Oct 1986
Group of companies' accounts made up to 31 December 1985
10 Oct 1986
Return made up to 21/06/86; full list of members
14 Jan 1984
Accounts made up to 31 December 1982
10 Jan 1975
Incorporation

SPARSHATTS OF KENT LIMITED Charges

28 February 2014
Charge code 0119 6089 0009
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 February 2014
Charge code 0119 6089 0008
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2012
Charge over sub-hire agreements
Delivered: 27 March 2012
Status: Satisfied on 4 October 2016
Persons entitled: Lombard North Central PLC
Description: All right title interest and benefit in and to the sub-hire…
25 July 2007
Charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Daimlerchrysler Financial Services UK Limited
Description: The sub-lease agreements, the full benefit of all monies…
25 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Charge over sub-hire agreement
Delivered: 11 December 2001
Status: Satisfied on 6 July 2007
Persons entitled: Commercial Vehicle Finance Limited
Description: The sub hire agreements referred to the the schedule. See…
13 November 2001
Charge over sub-hire agreement
Delivered: 27 November 2001
Status: Satisfied on 6 July 2007
Persons entitled: Commercial Vehicle Finance Limited
Description: The sub-hire agreements:- sub-hirer G.G.tomkinson, date 1…
16 March 1983
Legal mortgage
Delivered: 23 March 1983
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of manor road, queensborough…
27 June 1978
Debenture
Delivered: 3 July 1978
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charges. Undertaking and all property and…

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