INTER-SPARES (UK) LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » LN5 0SF

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

Secretary
TINDALL, Zoe
Appointed Date: 01 March 2008

Director
MARTIN, Simon
Appointed Date: 07 October 2002
58 years old

Director
TINDALL, Zoe Helen
Appointed Date: 21 May 2003
49 years old

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

10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

...
... and 38 more events
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
04 Oct 2002
Incorporation

INTER-SPARES (UK) LIMITED Charges

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…