Company number 08084118
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address ATLAS WAY, ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 700,001
; Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015. The most likely internet sites of SPEAR & JACKSON GROUP LIMITED are www.spearjacksongroup.co.uk, and www.spear-jackson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spear Jackson Group Limited is a Private Limited Company.
The company registration number is 08084118. Spear Jackson Group Limited has been working since 25 May 2012.
The present status of the company is Active. The registered address of Spear Jackson Group Limited is Atlas Way Atlas North Sheffield South Yorkshire S4 7qq. . DALLMAN, John Maurice is a Secretary of the company. HSU, Simon Nai Cheng is a Director of the company. SHONE, Alaina is a Director of the company. Director CLARKE, David Howard has been resigned. Director DYSON, Patrick John has been resigned. Director DYSON, Roger Kenneth has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director LIM, Henry Woon-Hoe has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
SPEAR & JACKSON GROUP LIMITED Events
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
03 Dec 2015
Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015
06 Jul 2015
Full accounts made up to 30 September 2014
17 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
...
... and 24 more events
11 Sep 2012
Memorandum and Articles of Association
04 Sep 2012
Company name changed hlwkh 523 LIMITED\certificate issued on 04/09/12
-
RES15 ‐
Change company name resolution on 2012-08-30
04 Sep 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-08-30
04 Sep 2012
Change of name notice
25 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
30 May 2014
Charge code 0808 4118 0003
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0808 4118 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 September 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…