SUPER SPARS LIMITED
FAREHAM BRISKCHANCE LIMITED

Hellopages » Hampshire » Fareham » PO16 0TW

Company number 04740418
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address UNIT 7, MILL ROAD INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, PO16 0TW
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR to Unit 7 Mill Road Industrial Estate Fareham Hampshire PO16 0TW on 29 November 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 10 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SUPER SPARS LIMITED are www.superspars.co.uk, and www.super-spars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cosham Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 6 miles; to Ryde Pier Head Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Spars Limited is a Private Limited Company. The company registration number is 04740418. Super Spars Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Super Spars Limited is Unit 7 Mill Road Industrial Estate Fareham Hampshire Po16 0tw. The company`s financial liabilities are £72.08k. It is £-34.16k against last year. The cash in hand is £0.05k. It is £-0.26k against last year. And the total assets are £297.64k, which is £-28.48k against last year. FRYERN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEVAN, Simon Guy Stanton is a Director of the company. WALLER, Richard Peter Charles is a Director of the company. Secretary HARPER, Paula has been resigned. Secretary HARRIS, Roger Andrew Le Voire has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTEN, Julia Catherine has been resigned. Director HARRIS, Roger Andrew Le Voire has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


super spars Key Finiance

LIABILITIES £72.08k
-33%
CASH £0.05k
-84%
TOTAL ASSETS £297.64k
-9%
All Financial Figures

Current Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 December 2005
Director
BEVAN, Simon Guy Stanton
Appointed Date: 19 June 2003
70 years old
Director
WALLER, Richard Peter Charles
Appointed Date: 19 June 2003
69 years old

Resigned Directors

Secretary
HARPER, Paula
Resigned: 19 June 2003
Appointed Date: 04 June 2003
Secretary
HARRIS, Roger Andrew Le Voire
Resigned: 29 April 2004
Appointed Date: 19 June 2003
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 31 December 2005
Appointed Date: 29 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2003
Appointed Date: 22 April 2003
Director
AUSTEN, Julia Catherine
Resigned: 19 June 2003
Appointed Date: 04 June 2003
51 years old
Director
HARRIS, Roger Andrew Le Voire
Resigned: 29 April 2004
Appointed Date: 19 June 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 2003
Appointed Date: 22 April 2003

SUPER SPARS LIMITED Events

29 Nov 2016
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR to Unit 7 Mill Road Industrial Estate Fareham Hampshire PO16 0TW on 29 November 2016
10 Aug 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 10
27 May 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
04 Jun 2003
New secretary appointed
04 Jun 2003
Registered office changed on 04/06/03 from: 1 mitchell lane bristol BS1 6BU
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
22 Apr 2003
Incorporation

SUPER SPARS LIMITED Charges

10 August 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2003
All assets debenture
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 18 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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