SPEARMARK INTERNATIONAL LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8GA

Company number 00242587
Status Active
Incorporation Date 27 September 1929
Company Type Private Limited Company
Address 2A HOWARD ROAD, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Robin Marcus Bloom as a director on 5 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPEARMARK INTERNATIONAL LIMITED are www.spearmarkinternational.co.uk, and www.spearmark-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and two months. The distance to to Sandy Rail Station is 6 miles; to Biggleswade Rail Station is 8.8 miles; to Huntingdon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spearmark International Limited is a Private Limited Company. The company registration number is 00242587. Spearmark International Limited has been working since 27 September 1929. The present status of the company is Active. The registered address of Spearmark International Limited is 2a Howard Road Eaton Socon St Neots Cambridgeshire Pe19 8ga. . PRICE, Darren Clive is a Secretary of the company. BLOOM, Alexander Simon is a Director of the company. BLOOM, Terence Anthony is a Director of the company. FITZJOHN, Martin is a Director of the company. PRICE, Darren Clive is a Director of the company. TURNER, Andrew is a Director of the company. WITHERS, Martin John is a Director of the company. Secretary BLOOM, Bernard Stanley has been resigned. Secretary SPINK, Stuart Colin has been resigned. Director BLAKE, Richard Charles has been resigned. Director BLOOM, Bernard Stanley has been resigned. Director BLOOM, Enid Lillian has been resigned. Director BLOOM, Jenice has been resigned. Director BLOOM, Marjorie Constance has been resigned. Director BLOOM, Robin Marcus has been resigned. Director CLITHEROW, Michael Stanley has been resigned. Director GLOVER, Jonathan Alan has been resigned. Director GRAVER, Alison has been resigned. Director LEDERMAN, Jonathan Michael has been resigned. Director SPINK, Stuart Colin has been resigned. Director WEBB, Nicola has been resigned. Director WILSON, John William has been resigned. Director WOODS, Brian Edwin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PRICE, Darren Clive
Appointed Date: 06 November 2006
Director
BLOOM, Alexander Simon
Appointed Date: 17 November 2003
50 years old
Director
BLOOM, Terence Anthony

78 years old
Director
FITZJOHN, Martin
Appointed Date: 01 March 2012
44 years old
Director
PRICE, Darren Clive
Appointed Date: 17 November 2003
56 years old
Director
TURNER, Andrew
Appointed Date: 27 January 2015
52 years old
Director
WITHERS, Martin John
Appointed Date: 01 July 2010
52 years old

Resigned Directors

Secretary
BLOOM, Bernard Stanley
Resigned: 06 October 1992
Secretary
SPINK, Stuart Colin
Resigned: 06 November 2006
Appointed Date: 06 October 1992
Director
BLAKE, Richard Charles
Resigned: 01 January 2011
Appointed Date: 16 February 1996
69 years old
Director
BLOOM, Bernard Stanley
Resigned: 06 October 1992
108 years old
Director
BLOOM, Enid Lillian
Resigned: 06 October 1992
101 years old
Director
BLOOM, Jenice
Resigned: 23 March 2009
105 years old
Director
BLOOM, Marjorie Constance
Resigned: 06 August 2012
105 years old
Director
BLOOM, Robin Marcus
Resigned: 05 September 2016
78 years old
Director
CLITHEROW, Michael Stanley
Resigned: 31 July 1995
78 years old
Director
GLOVER, Jonathan Alan
Resigned: 05 July 2010
Appointed Date: 18 October 2005
59 years old
Director
GRAVER, Alison
Resigned: 21 January 2000
Appointed Date: 01 January 1996
64 years old
Director
LEDERMAN, Jonathan Michael
Resigned: 31 December 2004
Appointed Date: 01 April 2003
68 years old
Director
SPINK, Stuart Colin
Resigned: 06 November 2006
71 years old
Director
WEBB, Nicola
Resigned: 31 March 2007
Appointed Date: 19 January 2005
59 years old
Director
WILSON, John William
Resigned: 06 June 1997
Appointed Date: 01 September 1995
69 years old
Director
WOODS, Brian Edwin
Resigned: 22 July 1999
Appointed Date: 01 September 1998
85 years old

SPEARMARK INTERNATIONAL LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Sep 2016
Termination of appointment of Robin Marcus Bloom as a director on 5 September 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Accounts for a small company made up to 31 March 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 40,000
...
... and 139 more events
26 Jan 1987
New secretary appointed
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 01/07/86; full list of members
27 Sep 1929
Certificate of incorporation
27 Sep 1929
Incorporation

SPEARMARK INTERNATIONAL LIMITED Charges

4 December 2003
Guarantee & debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Fixed charge
Delivered: 2 April 1999
Status: Satisfied on 27 June 2009
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge 1 x jaguar XK8 4.0 litre coupe chassis…
27 July 1998
Debenture
Delivered: 30 July 1998
Status: Satisfied on 5 February 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1996
Fixed charge and floating charge
Delivered: 18 January 1996
Status: Satisfied on 27 June 2009
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge over 1) all debts the subject of an…
6 October 1992
Debenture
Delivered: 23 October 1992
Status: Satisfied on 9 June 1995
Persons entitled: Regent Cinema Company (Deal) Limited
Description: (Including trade fixtures). Fixed and floating charges over…
13 August 1987
Mortgage debenture
Delivered: 25 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Natwest Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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