SPARSHOTT LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2SR

Company number 05933836
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address THE NUTMEG TREE, UNIT 8 -9, ROYAL VICTORIA PLACE, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 2SR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O the Nutmeg Tree Tea Rooms Food Court Royal Victoria Place Tunbridge Wells Kent TN11 2SS to The Nutmeg Tree, Unit 8 -9 Royal Victoria Place Tunbridge Wells Kent TN1 2SR on 13 November 2015. The most likely internet sites of SPARSHOTT LIMITED are www.sparshott.co.uk, and www.sparshott.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sparshott Limited is a Private Limited Company. The company registration number is 05933836. Sparshott Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Sparshott Limited is The Nutmeg Tree Unit 8 9 Royal Victoria Place Tunbridge Wells Kent England Tn1 2sr. . SPARSHOTT, Annette is a Secretary of the company. SPARSHOTT, Annette is a Director of the company. SPARSHOTT, Doug is a Director of the company. Secretary SPASHOTT, Annette has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SPARSHOTT, Annette
Appointed Date: 13 September 2006
Director
SPARSHOTT, Annette
Appointed Date: 01 October 2006
56 years old
Director
SPARSHOTT, Doug
Appointed Date: 13 September 2006
66 years old

Resigned Directors

Secretary
SPASHOTT, Annette
Resigned: 01 July 2011
Appointed Date: 14 September 2007

Persons With Significant Control

Mrs Annette Sparshott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Doug Sparshott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARSHOTT LIMITED Events

28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Registered office address changed from C/O the Nutmeg Tree Tea Rooms Food Court Royal Victoria Place Tunbridge Wells Kent TN11 2SS to The Nutmeg Tree, Unit 8 -9 Royal Victoria Place Tunbridge Wells Kent TN1 2SR on 13 November 2015
16 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
08 Feb 2007
Particulars of mortgage/charge
02 Feb 2007
Particulars of mortgage/charge
24 Nov 2006
Particulars of mortgage/charge
25 Oct 2006
New director appointed
13 Sep 2006
Incorporation

SPARSHOTT LIMITED Charges

26 January 2007
Rent deposit deed
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: W (No 6) Gp (Nominee A) LTD & W (No 6) Gp (Nominee B) LTD
Description: Sum of £11,750.
26 January 2007
Rent deposit deed
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: W (No. 6) Gp (Nominee A) Limited and W (No. 6) Gp Nominee B Limited
Description: The monies standing to the credit of the interest earning…
26 January 2007
Legal mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a the nutmeg tree, unit 8-9 royal…
22 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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