SPARTAL LIMITED
BLOCKLEY

Hellopages » Gloucestershire » Cotswold » GL56 9RF
Company number 01551538
Status Active
Incorporation Date 18 March 1981
Company Type Private Limited Company
Address UNIT 68, NORTHWICK BUSINESS CENTRE, BLOCKLEY, GLOUCESTERSHIRE, GL56 9RF
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Secretary's details changed for Richard Glanvil Evans on 21 December 2016; Director's details changed for Richard Glanvil Evans on 21 December 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of SPARTAL LIMITED are www.spartal.co.uk, and www.spartal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Honeybourne Rail Station is 6 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spartal Limited is a Private Limited Company. The company registration number is 01551538. Spartal Limited has been working since 18 March 1981. The present status of the company is Active. The registered address of Spartal Limited is Unit 68 Northwick Business Centre Blockley Gloucestershire Gl56 9rf. . EVANS, Richard Glanvil is a Secretary of the company. EVANS, Richard Glanvil is a Director of the company. Secretary HASSALL, Marie has been resigned. Secretary STYLER, Robert Alfred Edmund has been resigned. Secretary YEO, John has been resigned. Director AUBREY, John has been resigned. Director EVANS, Laurence William has been resigned. Director EVERISS, Michael George has been resigned. Director GARNER, Alan James has been resigned. Director HASSALL, James Oliver has been resigned. Director HASSALL, Marie has been resigned. Director OGDEN, Arthur Raymond has been resigned. Director STYLER, Robert Alfred Edmund has been resigned. Director STYLER, Robert Alfred Edmund has been resigned. Director YEO, John has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
EVANS, Richard Glanvil
Appointed Date: 03 July 2009
Director
EVANS, Richard Glanvil
Appointed Date: 03 July 2009
57 years old

Resigned Directors

Secretary
HASSALL, Marie
Resigned: 01 May 2003
Secretary
STYLER, Robert Alfred Edmund
Resigned: 03 July 2009
Appointed Date: 01 June 2007
Secretary
YEO, John
Resigned: 01 June 2007
Appointed Date: 01 May 2003
Director
AUBREY, John
Resigned: 03 July 2009
Appointed Date: 01 April 2003
58 years old
Director
EVANS, Laurence William
Resigned: 01 June 2007
Appointed Date: 01 April 2003
72 years old
Director
EVERISS, Michael George
Resigned: 19 January 2006
92 years old
Director
GARNER, Alan James
Resigned: 17 August 2010
Appointed Date: 03 July 2009
75 years old
Director
HASSALL, James Oliver
Resigned: 19 January 2006
88 years old
Director
HASSALL, Marie
Resigned: 01 April 2003
84 years old
Director
OGDEN, Arthur Raymond
Resigned: 31 May 1995
102 years old
Director
STYLER, Robert Alfred Edmund
Resigned: 03 July 2009
Appointed Date: 01 February 2002
88 years old
Director
STYLER, Robert Alfred Edmund
Resigned: 31 May 2001
Appointed Date: 01 April 1999
88 years old
Director
YEO, John
Resigned: 01 June 2007
Appointed Date: 01 April 2003
72 years old

Persons With Significant Control

Mr Richard Glanvil Evans
Notified on: 1 August 2016
57 years old
Nature of control: Right to appoint and remove directors
Spartal Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SPARTAL LIMITED Events

21 Dec 2016
Secretary's details changed for Richard Glanvil Evans on 21 December 2016
21 Dec 2016
Director's details changed for Richard Glanvil Evans on 21 December 2016
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,700
...
... and 95 more events
21 Aug 1987
Accounts for a small company made up to 31 March 1987
04 Aug 1986
Accounts for a small company made up to 31 March 1986
04 Aug 1986
Return made up to 08/07/86; full list of members
14 May 1986
New director appointed
18 Mar 1981
Certificate of incorporation

SPARTAL LIMITED Charges

14 July 2009
Floating charge (all assets)
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 July 2009
Fixed charge on purchased debts which fail to vest
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
31 July 2007
Debenture
Delivered: 6 August 2007
Status: Satisfied on 15 July 2009
Persons entitled: Securehold Developments Limited
Description: Floating charge all the undertaking property rights and…
8 January 2002
Debenture
Delivered: 15 January 2002
Status: Satisfied on 26 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1981
Debenture
Delivered: 27 July 1981
Status: Satisfied on 25 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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