Company number 04553541
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 11 WEST STREET, BRANT BROUGHTON, LINCOLNSHIRE, LN5 0SF
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of INTER-SPARES (UK) LIMITED are www.intersparesuk.co.uk, and www.inter-spares-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Inter Spares Uk Limited is a Private Limited Company.
The company registration number is 04553541. Inter Spares Uk Limited has been working since 04 October 2002.
The present status of the company is Active. The registered address of Inter Spares Uk Limited is 11 West Street Brant Broughton Lincolnshire Ln5 0sf. . TINDALL, Zoe is a Secretary of the company. MARTIN, Simon is a Director of the company. TINDALL, Zoe Helen is a Director of the company. Secretary STASIC, Stasa has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Secretary
STASIC, Stasa
Resigned: 01 March 2008
Appointed Date: 07 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 October 2002
Appointed Date: 04 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 October 2002
Appointed Date: 04 October 2002
Persons With Significant Control
Mr Simon Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
INTER-SPARES (UK) LIMITED Events
29 November 2013
Charge code 0455 3541 0005
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15A moor lane metheringham lincoln t/no. LL231594…
27 September 2013
Charge code 0455 3541 0004
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 June 2006
Legal mortgage
Delivered: 13 July 2006
Status: Satisfied
on 22 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Unit 23 the moorlands trading estate metheringham…
27 June 2006
Mortgage debenture
Delivered: 13 July 2006
Status: Satisfied
on 20 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Unit 23 the moorlands trading estate metheringham…
15 October 2002
Debenture
Delivered: 2 November 2002
Status: Satisfied
on 20 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…