SPAR OF AMBLESIDE LTD
BOWNESS ON WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 3HP

Company number 04174157
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address KNOTT END LODGE, KENDAL ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3HP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of SPAR OF AMBLESIDE LTD are www.sparofambleside.co.uk, and www.spar-of-ambleside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Staveley Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spar of Ambleside Ltd is a Private Limited Company. The company registration number is 04174157. Spar of Ambleside Ltd has been working since 07 March 2001. The present status of the company is Active. The registered address of Spar of Ambleside Ltd is Knott End Lodge Kendal Road Bowness On Windermere Cumbria La23 3hp. The company`s financial liabilities are £159.61k. It is £155.65k against last year. The cash in hand is £185.81k. It is £184.92k against last year. And the total assets are £194.71k, which is £80.06k against last year. NEWTON, Clifford John is a Secretary of the company. NEWTON, Christine Avril is a Director of the company. NEWTON, Clifford John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PROCTER, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


spar of ambleside Key Finiance

LIABILITIES £159.61k
+3937%
CASH £185.81k
+20918%
TOTAL ASSETS £194.71k
+69%
All Financial Figures

Current Directors

Secretary
NEWTON, Clifford John
Appointed Date: 07 March 2001
Director
NEWTON, Christine Avril
Appointed Date: 07 March 2001
59 years old
Director
NEWTON, Clifford John
Appointed Date: 07 March 2001
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
PROCTER, John
Resigned: 10 September 2013
Appointed Date: 25 October 2003
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Christine Avril Newton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clifford John Newton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPAR OF AMBLESIDE LTD Events

24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
08 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
09 Dec 2016
Previous accounting period extended from 30 April 2016 to 30 September 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 37 more events
14 Mar 2001
New director appointed
14 Mar 2001
New secretary appointed
09 Mar 2001
Secretary resigned
09 Mar 2001
Director resigned
07 Mar 2001
Incorporation

SPAR OF AMBLESIDE LTD Charges

3 September 2004
Legal mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 300 lancaster road, torrisholme…
3 May 2001
Debenture
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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