SPEAR & JACKSON GROUP LIMITED
SHEFFIELD HLWKH 523 LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

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

Secretary
DALLMAN, John Maurice
Appointed Date: 17 September 2012

Director
HSU, Simon Nai Cheng
Appointed Date: 30 May 2014
65 years old

Director
SHONE, Alaina
Appointed Date: 31 March 2015
63 years old

Resigned Directors

Director
CLARKE, David Howard
Resigned: 30 May 2014
Appointed Date: 17 September 2012
84 years old

Director
DYSON, Patrick John
Resigned: 31 March 2015
Appointed Date: 17 September 2012
69 years old

Director
DYSON, Roger Kenneth
Resigned: 17 September 2012
Appointed Date: 25 May 2012
71 years old

Director
FRANCKEL, Mark Bernard
Resigned: 31 January 2014
Appointed Date: 17 September 2012
63 years old

Director
LIM, Henry Woon-Hoe
Resigned: 30 November 2015
Appointed Date: 17 September 2012
74 years old

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
  • GBP 700,001

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
  • GBP 700,001

...
... 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

SPEAR & JACKSON GROUP LIMITED Charges

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…