SPEARHEAD MARKETING LIMITED
NEWMARKET SPEARHEAD INTERNATIONAL LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8JP

Company number 03694470
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8JP
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Julius John Joel as a director on 30 November 2016; Termination of appointment of Clive Alan Wilson as a director on 30 November 2016. The most likely internet sites of SPEARHEAD MARKETING LIMITED are www.spearheadmarketing.co.uk, and www.spearhead-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Spearhead Marketing Limited is a Private Limited Company. The company registration number is 03694470. Spearhead Marketing Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Spearhead Marketing Limited is Beaufort House 136 High Street Newmarket Suffolk Cb8 8jp. . PLANTON, James Wesley is a Secretary of the company. GREEN, Thomas Michael Curtis is a Director of the company. Secretary MAY, Brenda Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALMOND, David William has been resigned. Director CARGILL, Alan Milne has been resigned. Director GREEN, Andrew Curtis has been resigned. Director JOEL, Julius John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEAL, Philip John has been resigned. Director WILSON, Clive Alan has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
PLANTON, James Wesley
Appointed Date: 28 October 2014
Director
GREEN, Thomas Michael Curtis
Appointed Date: 12 January 1999
59 years old

Resigned Directors

Secretary
MAY, Brenda Elizabeth
Resigned: 28 October 2014
Appointed Date: 12 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Director
ALMOND, David William
Resigned: 25 January 2016
Appointed Date: 28 November 2005
69 years old
Director
CARGILL, Alan Milne
Resigned: 24 December 2001
Appointed Date: 15 February 2000
83 years old
Director
GREEN, Andrew Curtis
Resigned: 29 October 2004
Appointed Date: 18 May 2001
89 years old
Director
JOEL, Julius John
Resigned: 30 November 2016
Appointed Date: 18 June 2007
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Director
NEAL, Philip John
Resigned: 18 February 2011
Appointed Date: 12 January 1999
78 years old
Director
WILSON, Clive Alan
Resigned: 30 November 2016
Appointed Date: 23 May 2003
67 years old

Persons With Significant Control

Greens Of Soham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEARHEAD MARKETING LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Dec 2016
Termination of appointment of Julius John Joel as a director on 30 November 2016
05 Dec 2016
Termination of appointment of Clive Alan Wilson as a director on 30 November 2016
18 May 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 500,000
...
... and 63 more events
14 Jan 1999
New secretary appointed
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
14 Jan 1999
Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jan 1999
Incorporation

SPEARHEAD MARKETING LIMITED Charges

19 March 2015
Charge code 0369 4470 0007
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2001
Debenture
Delivered: 15 June 2001
Status: Satisfied on 10 September 2002
Persons entitled: European Bank for Reconstruction and Development
Description: Fixed and floating charges over the undertaking and all…
6 March 2000
Debenture
Delivered: 13 March 2000
Status: Satisfied on 10 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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