SPARESCHEME LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 02984107
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPARESCHEME LIMITED are www.sparescheme.co.uk, and www.sparescheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Sparescheme Limited is a Private Limited Company. The company registration number is 02984107. Sparescheme Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Sparescheme Limited is St Crispin House St Crispin Way Haslingden Rossendale Bb4 4pw. . SHAW, Jayne Ann is a Secretary of the company. STARKIE, Steven Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURKE, Suzanne Lesley has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAW, Jayne Ann
Appointed Date: 30 September 1999
Director
STARKIE, Steven Paul
Appointed Date: 28 November 1994
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 November 1994
Appointed Date: 27 October 1994
Secretary
BURKE, Suzanne Lesley
Resigned: 10 July 1999
Appointed Date: 28 November 1994
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 November 1994
Appointed Date: 27 October 1994

SPARESCHEME LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 20,000
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20,000
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
02 Dec 1994
Secretary resigned;new secretary appointed
02 Dec 1994
Registered office changed on 02/12/94 from: the brittania suite international house 82-86 deansgate manchester M3 2ER
02 Dec 1994
Nc inc already adjusted 28/11/94
02 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1994
Incorporation

SPARESCHEME LIMITED Charges

25 February 2009
Legal charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on north and north west of…
4 March 1997
Legal mortgage
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a stonehill nurseries & garden centre sunny…
24 January 1995
Mortgage debenture
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1995
Legal mortgage
Delivered: 30 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a blezzards lower mill wyre street…

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