SPARES SUPPLY COMPANY LTD
HINCKLEY FORD & THACKER LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YG

Company number 01286406
Status Active
Incorporation Date 15 November 1976
Company Type Private Limited Company
Address UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1YG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Registered office address changed from 4 Long Street Stoney Stanton Leicestershire LE9 4DQ to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPARES SUPPLY COMPANY LTD are www.sparessupplycompany.co.uk, and www.spares-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spares Supply Company Ltd is a Private Limited Company. The company registration number is 01286406. Spares Supply Company Ltd has been working since 15 November 1976. The present status of the company is Active. The registered address of Spares Supply Company Ltd is Unit 7 Salisbury House Wheatfield Way Hinckley Leicestershire England Le10 1yg. The company`s financial liabilities are £47.6k. It is £-0.44k against last year. And the total assets are £20.96k, which is £-1.4k against last year. WEST, Michael is a Secretary of the company. SATCHELL, Colin is a Director of the company. WEST, Michael is a Director of the company. Secretary GEARY, Robert Alan has been resigned. Secretary WHETSTONE, Marion Mclachlan has been resigned. Director GEARY, Robert Alan has been resigned. Director HULL, David Raymond has been resigned. Director WHETSTONE, Gordon Loudvic has been resigned. Director WHETSTONE, Marion Mclachlan has been resigned. The company operates in "Other retail sale in non-specialised stores".


spares supply company Key Finiance

LIABILITIES £47.6k
-1%
CASH n/a
TOTAL ASSETS £20.96k
-7%
All Financial Figures

Current Directors

Secretary
WEST, Michael
Appointed Date: 06 March 2003
Director
SATCHELL, Colin
Appointed Date: 06 March 2003
69 years old
Director
WEST, Michael
Appointed Date: 06 March 2003
74 years old

Resigned Directors

Secretary
GEARY, Robert Alan
Resigned: 24 November 1999
Secretary
WHETSTONE, Marion Mclachlan
Resigned: 06 March 2003
Appointed Date: 24 November 1999
Director
GEARY, Robert Alan
Resigned: 24 November 1999
74 years old
Director
HULL, David Raymond
Resigned: 24 November 1999
71 years old
Director
WHETSTONE, Gordon Loudvic
Resigned: 06 March 2003
75 years old
Director
WHETSTONE, Marion Mclachlan
Resigned: 06 March 2003
Appointed Date: 24 November 1999
73 years old

SPARES SUPPLY COMPANY LTD Events

08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
01 Jun 2016
Registered office address changed from 4 Long Street Stoney Stanton Leicestershire LE9 4DQ to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016
25 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
16 Oct 1987
Accounts for a small company made up to 30 September 1986
16 Oct 1987
Return made up to 30/03/87; full list of members
26 Jan 1987
Accounts for a small company made up to 30 September 1985
02 Jun 1986
Return made up to 22/04/86; full list of members
15 Nov 1976
Incorporation

SPARES SUPPLY COMPANY LTD Charges

8 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 3 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2002
Legal mortgage
Delivered: 16 April 2002
Status: Satisfied on 3 February 2006
Persons entitled: Hsbc Bank PLC
Description: Property k/a 124 castle street hinckley leics. With the…
11 August 1984
Confirmatory charge
Delivered: 22 August 1984
Status: Satisfied on 3 February 2006
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
9 June 1984
Mortgage debenture
Delivered: 14 June 1984
Status: Satisfied on 3 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…
25 June 1982
Legal charge
Delivered: 6 July 1982
Status: Satisfied on 27 February 2002
Persons entitled: National Westminster Bank PLC
Description: 124 castle street hinckley leics.

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