SPAR (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 00634226
Status Active
Incorporation Date 4 August 1959
Company Type Private Limited Company
Address MEZZANINE FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47210 - Retail sale of fruit and vegetables in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Ian David Taylor as a director on 13 October 2016; Termination of appointment of Susan Jane Darbyshire as a director on 3 October 2016. The most likely internet sites of SPAR (UK) LIMITED are www.sparuk.co.uk, and www.spar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Spar Uk Limited is a Private Limited Company. The company registration number is 00634226. Spar Uk Limited has been working since 04 August 1959. The present status of the company is Active. The registered address of Spar Uk Limited is Mezzanine Floor Hygeia Building 66 68 College Road Harrow Middlesex Ha1 1be. . MARCHANT, Philip William is a Secretary of the company. KEELEY, Mark Steven is a Director of the company. LEWIS, Christopher William is a Director of the company. MACKENZIE, Jacqueline Elizabeth is a Director of the company. MARCHANT, Philip William is a Director of the company. ROBINSON, Deborah Mary is a Director of the company. TAYLOR, Ian David is a Director of the company. Director BENNETT, Richard has been resigned. Director BLACKMORE, Steven has been resigned. Director BLAKEMORE, Peter Francis has been resigned. Director CRAFT, Garry Michael has been resigned. Director DARBYSHIRE, Susan Jane has been resigned. Director DAVIES, Thomas James has been resigned. Director DUTTON, Philip has been resigned. Director HENRY, Neil Robert has been resigned. Director HILL, Richard Robert has been resigned. Director IRISH, John George Augustus has been resigned. Director JOLLY, Timothy Michael has been resigned. Director MARWOOD, Jeremy Charles has been resigned. Director MARWOOD, Jeremy Charles has been resigned. Director MAXTED, Allan has been resigned. Director MIDDLEDITCH, Morton Ronald has been resigned. Director MILLER, Peter Jeffery has been resigned. Director REAY, Vicki Louise has been resigned. Director STANTON, John Leonard has been resigned. Director START, Anthony Richard has been resigned. Director STOCKBRIDGE, Michael has been resigned. Director WEBB, Keith Hamilton has been resigned. Director WILD, Ronald has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MARCHANT, Philip William
Director
KEELEY, Mark Steven
Appointed Date: 01 August 2002
63 years old
Director
LEWIS, Christopher William
Appointed Date: 01 August 2002
57 years old
Director
MACKENZIE, Jacqueline Elizabeth
Appointed Date: 14 March 2016
58 years old
Director
MARCHANT, Philip William
Appointed Date: 01 September 1999
66 years old
Director
ROBINSON, Deborah Mary
Appointed Date: 05 September 2011
60 years old
Director
TAYLOR, Ian David
Appointed Date: 13 October 2016
60 years old

Resigned Directors

Director
BENNETT, Richard
Resigned: 26 August 2011
Appointed Date: 15 August 2005
56 years old
Director
BLACKMORE, Steven
Resigned: 30 November 2011
Appointed Date: 06 October 2000
70 years old
Director
BLAKEMORE, Peter Francis
Resigned: 15 December 2009
Appointed Date: 03 July 1998
82 years old
Director
CRAFT, Garry Michael
Resigned: 08 May 1998
Appointed Date: 30 April 1993
65 years old
Director
DARBYSHIRE, Susan Jane
Resigned: 03 October 2016
Appointed Date: 19 May 2000
65 years old
Director
DAVIES, Thomas James
Resigned: 01 May 2004
Appointed Date: 30 April 1993
71 years old
Director
DUTTON, Philip
Resigned: 06 May 1994
Appointed Date: 30 April 1993
81 years old
Director
HENRY, Neil Robert
Resigned: 09 June 2000
Appointed Date: 02 July 1998
62 years old
Director
HILL, Richard Robert
Resigned: 11 March 2016
Appointed Date: 24 October 1997
64 years old
Director
IRISH, John George Augustus
Resigned: 01 August 1994
94 years old
Director
JOLLY, Timothy Michael
Resigned: 29 May 1998
Appointed Date: 02 August 1993
72 years old
Director
MARWOOD, Jeremy Charles
Resigned: 01 July 2011
Appointed Date: 01 May 2002
67 years old
Director
MARWOOD, Jeremy Charles
Resigned: 30 August 1999
Appointed Date: 02 July 1998
67 years old
Director
MAXTED, Allan
Resigned: 27 September 2012
Appointed Date: 02 March 2012
54 years old
Director
MIDDLEDITCH, Morton Ronald
Resigned: 28 December 2004
80 years old
Director
MILLER, Peter Jeffery
Resigned: 01 April 2010
Appointed Date: 12 May 2003
67 years old
Director
REAY, Vicki Louise
Resigned: 20 September 2013
Appointed Date: 07 May 2012
52 years old
Director
STANTON, John Leonard
Resigned: 31 May 1994
Appointed Date: 30 April 1993
90 years old
Director
START, Anthony Richard
Resigned: 28 January 2000
Appointed Date: 04 October 1999
66 years old
Director
STOCKBRIDGE, Michael
Resigned: 03 July 1998
Appointed Date: 30 April 1993
85 years old
Director
WEBB, Keith Hamilton
Resigned: 11 January 2002
Appointed Date: 02 July 1998
69 years old
Director
WILD, Ronald
Resigned: 24 October 1997
Appointed Date: 30 April 1993
88 years old

SPAR (UK) LIMITED Events

06 Jan 2017
Full accounts made up to 30 April 2016
29 Nov 2016
Appointment of Ian David Taylor as a director on 13 October 2016
09 Nov 2016
Termination of appointment of Susan Jane Darbyshire as a director on 3 October 2016
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 May 2016
Appointment of Ms Jacqueline Elizabeth Mackenzie as a director on 14 March 2016
...
... and 116 more events
12 Jan 1988
Accounts made up to 2 May 1987
13 Dec 1986
Accounts for a dormant company made up to 26 April 1986
04 Dec 1986
Return made up to 07/11/86; full list of members
25 Nov 1966
Memorandum of association
04 Feb 1964
Articles of association

SPAR (UK) LIMITED Charges

22 December 1998
Mortgage debenture
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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