ALLSPARS (HOLDINGS) LIMITED
PLYMOUTH

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Company number 08445644
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 13940 - Manufacture of cordage, rope, twine and netting
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Lisa Postle on 13 March 2017; Director's details changed for Mr Andrew Colin Postle on 13 March 2017; Director's details changed for David Barden on 13 March 2017. The most likely internet sites of ALLSPARS (HOLDINGS) LIMITED are www.allsparsholdings.co.uk, and www.allspars-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Allspars Holdings Limited is a Private Limited Company. The company registration number is 08445644. Allspars Holdings Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Allspars Holdings Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . BARDEN, David is a Director of the company. POSTLE, Andrew Colin is a Director of the company. POSTLE, Lisa is a Director of the company. The company operates in "Manufacture of cordage, rope, twine and netting".


Current Directors

Director
BARDEN, David
Appointed Date: 14 March 2013
46 years old
Director
POSTLE, Andrew Colin
Appointed Date: 14 March 2013
59 years old
Director
POSTLE, Lisa
Appointed Date: 14 March 2013
55 years old

Persons With Significant Control

Mr Andrew Colin Postle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLSPARS (HOLDINGS) LIMITED Events

15 Mar 2017
Director's details changed for Lisa Postle on 13 March 2017
15 Mar 2017
Director's details changed for Mr Andrew Colin Postle on 13 March 2017
15 Mar 2017
Director's details changed for David Barden on 13 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Jun 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200
...
... and 11 more events
19 Jul 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares transfered 16/04/2013
19 Jul 2013
Change of share class name or designation
19 Jul 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2013
Statement of capital following an allotment of shares on 6 April 2013
  • GBP 200
14 Mar 2013
Incorporation

ALLSPARS (HOLDINGS) LIMITED Charges

19 February 2015
Charge code 0844 5644 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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