Company number 03322855
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 10,004
. The most likely internet sites of SPARMEAD LIMITED are www.sparmead.co.uk, and www.sparmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparmead Limited is a Private Limited Company.
The company registration number is 03322855. Sparmead Limited has been working since 24 February 1997.
The present status of the company is Active. The registered address of Sparmead Limited is 19 21 Swan Street West Malling Kent Me19 6ju. The company`s financial liabilities are £107.08k. It is £-10.68k against last year. The cash in hand is £9.51k. It is £4.26k against last year. And the total assets are £33.84k, which is £28.59k against last year. WRIGHT, Stanley William is a Secretary of the company. HOMEWOOD, Leslie Richard is a Director of the company. WRIGHT, Stanley William is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
sparmead Key Finiance
LIABILITIES
£107.08k
-10%
CASH
£9.51k
+81%
TOTAL ASSETS
£33.84k
+544%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 March 1997
Appointed Date: 24 February 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 24 February 1997
Persons With Significant Control
Mr Leslie Richard Homewood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley William Wright
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPARMEAD LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 56 more events
15 May 1998
New secretary appointed;new director appointed
08 Apr 1997
Registered office changed on 08/04/97 from: 46A syon lane isleworth middlesex TW7 5NQ
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
24 Feb 1997
Incorporation
31 August 2001
Legal mortgage
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 26 blue chalet industrial estate…
23 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 16 blue chalet industrial park london…
23 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 17 blue chalet industrial park london…
23 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as unit 15 blue chalet industrial…
26 April 1999
Legal mortgage
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14 blue chalet industrial estate london…
8 December 1998
Mortgage debenture
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…