Company number 00465099
Status Active
Incorporation Date 26 February 1949
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates
This document is being processed and will be available in 5 days.
; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 6,000
. The most likely internet sites of JOSEPH SPARK & SON LIMITED are www.josephsparkson.co.uk, and www.joseph-spark-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. Joseph Spark Son Limited is a Private Limited Company.
The company registration number is 00465099. Joseph Spark Son Limited has been working since 26 February 1949.
The present status of the company is Active. The registered address of Joseph Spark Son Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary SPARK, Robert Norman has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director SPARK, Andrew Joseph has been resigned. Director SPARK, Robert Norman has been resigned. The company operates in "Dormant Company".
Current Directors
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014
Resigned Directors
Persons With Significant Control
Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JOSEPH SPARK & SON LIMITED Events
21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
This document is being processed and will be available in 5 days.
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
11 Nov 2015
Satisfaction of charge 3 in full
11 Nov 2015
Satisfaction of charge 4 in full
...
... and 91 more events
09 Sep 1986
Return made up to 31/03/86; full list of members
15 Jul 1983
Accounts made up to 31 December 1982
21 Oct 1982
Annual return made up to 05/07/82
21 Oct 1982
Accounts made up to 31 December 1981
06 Jul 1981
Accounts made up to 31 December 1980
6 September 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied
on 11 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as urmston saw mills higher road urmston…
1 February 1999
Debenture
Delivered: 3 February 1999
Status: Satisfied
on 11 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
15 October 1984
Legal charge
Delivered: 17 October 1984
Status: Satisfied
on 26 March 2002
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land and buildings on the west side of atkinson…
15 October 1984
Legal charge
Delivered: 17 October 1984
Status: Satisfied
on 26 March 2002
Persons entitled: Williams & Glyn's Bank PLC
Description: L/Hold empress service station higher road urmston trafford…