STONE SPAR STORES LIMITED
MANCHESTER

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Company number 03516800
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address SPAR, 4 OXFORD ROAD, MANCHESTER, M1 5QA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of STONE SPAR STORES LIMITED are www.stonesparstores.co.uk, and www.stone-spar-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Burnage Rail Station is 3.7 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Spar Stores Limited is a Private Limited Company. The company registration number is 03516800. Stone Spar Stores Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Stone Spar Stores Limited is Spar 4 Oxford Road Manchester M1 5qa. . BUTLER, Joyce is a Secretary of the company. O'CONNOR, Ryan Peter is a Director of the company. STONE, Paul Antony is a Director of the company. STONE, Walter Victor is a Director of the company. WARNER, Jane Adele is a Director of the company. Secretary SIDDALL, Gladys has been resigned. Secretary STONE, Paul Antony has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director POTTER, Neil has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BUTLER, Joyce
Appointed Date: 20 May 2008
Director
O'CONNOR, Ryan Peter
Appointed Date: 17 October 2012
48 years old
Director
STONE, Paul Antony
Appointed Date: 04 March 1998
58 years old
Director
STONE, Walter Victor
Appointed Date: 04 March 1998
90 years old
Director
WARNER, Jane Adele
Appointed Date: 29 October 2013
61 years old

Resigned Directors

Secretary
SIDDALL, Gladys
Resigned: 04 October 1999
Appointed Date: 04 March 1998
Secretary
STONE, Paul Antony
Resigned: 19 May 2008
Appointed Date: 04 October 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 March 1998
Appointed Date: 25 February 1998
Director
POTTER, Neil
Resigned: 22 May 2007
Appointed Date: 31 May 2000
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 March 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Mr Paul Antony Stone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STONE SPAR STORES LIMITED Events

03 Apr 2017
Confirmation statement made on 25 February 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 54 more events
09 Mar 1998
New director appointed
09 Mar 1998
New secretary appointed
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
25 Feb 1998
Incorporation

STONE SPAR STORES LIMITED Charges

23 December 2003
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Charge of deposit
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 September 2000
Mortgage debenture
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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