SPAREX LIMITED
DEVON. EX5 2LJ.


Company number 00841771
Status Active
Incorporation Date 19 March 1965
Company Type Private Limited Company
Address SPAREX LIMITED, EXETER AIRPORT., DEVON. EX5 2LJ.
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 261,612 . The most likely internet sites of SPAREX LIMITED are www.sparex.co.uk, and www.sparex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Sparex Limited is a Private Limited Company. The company registration number is 00841771. Sparex Limited has been working since 19 March 1965. The present status of the company is Active. The registered address of Sparex Limited is Sparex Limited Exeter Airport Devon Ex5 2lj. . DOGGRELL, Mark Anthony is a Secretary of the company. BURGESS, Jeremy Marcus is a Director of the company. DE BRISSAC BERNARD, Paul William is a Director of the company. DOGGRELL, Mark Anthony is a Director of the company. Secretary JONES, Marianne Rosalind has been resigned. Secretary TRAPNELL, Howard Sinclair has been resigned. Secretary TRAPNELL, Hugh Andrew has been resigned. Director BATKIN, Roger Neil has been resigned. Director DEVIENNE, Frederic Michel has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HIORNS, Joanne Newman has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director JONES, Marianne Rosalind has been resigned. Director KEMPTON, Christopher Howard has been resigned. Director LOW, Christopher John Hill has been resigned. Director MACLEAN, Alasdair Frederick Lachlan has been resigned. Director MULDER, Sebastiaan has been resigned. Director NADEAU, Pierre has been resigned. Director PINVIDIC, Alain Bernard has been resigned. Director POTTER, Stephen Brian has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director SCHOEPPLEIN, Boris Nikolaus has been resigned. Director SMITH, Stephen Anthony has been resigned. Director STEELE, Christopher Robert has been resigned. Director STORTENBEKER, Theunis has been resigned. Director TRAPNELL, Howard Sinclair has been resigned. Director YOUNG, John William Garne has been resigned. Director ZWANTSCHKO, Bernhard has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
DOGGRELL, Mark Anthony
Appointed Date: 01 July 2013
Director
BURGESS, Jeremy Marcus
Appointed Date: 03 January 2012
60 years old
Director
DE BRISSAC BERNARD, Paul William
Appointed Date: 15 December 2010
62 years old
Director
DOGGRELL, Mark Anthony
Appointed Date: 01 July 2011
52 years old

Resigned Directors

Secretary
JONES, Marianne Rosalind
Resigned: 21 December 2005
Appointed Date: 01 February 1997
Secretary
TRAPNELL, Howard Sinclair
Resigned: 01 February 1997
Secretary
TRAPNELL, Hugh Andrew
Resigned: 01 July 2013
Appointed Date: 21 December 2005
Director
BATKIN, Roger Neil
Resigned: 23 January 2014
Appointed Date: 15 December 2010
57 years old
Director
DEVIENNE, Frederic Michel
Resigned: 29 April 2014
Appointed Date: 15 December 2010
64 years old
Director
FISCHER, Andrew Olaf
Resigned: 15 December 2010
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Resigned: 15 December 2010
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 15 December 2010
Appointed Date: 18 April 2000
90 years old
Director
HIORNS, Joanne Newman
Resigned: 31 March 2006
Appointed Date: 01 February 1997
60 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 31 August 1998
Appointed Date: 15 September 1995
82 years old
Director
JONES, Marianne Rosalind
Resigned: 21 December 2005
Appointed Date: 01 February 1997
61 years old
Director
KEMPTON, Christopher Howard
Resigned: 31 July 1996
86 years old
Director
LOW, Christopher John Hill
Resigned: 08 May 2000
Appointed Date: 20 March 1998
78 years old
Director
MACLEAN, Alasdair Frederick Lachlan
Resigned: 30 April 2014
Appointed Date: 01 February 1997
68 years old
Director
MULDER, Sebastiaan
Resigned: 29 April 2014
Appointed Date: 18 February 2013
54 years old
Director
NADEAU, Pierre
Resigned: 31 May 2012
Appointed Date: 21 March 2006
63 years old
Director
PINVIDIC, Alain Bernard
Resigned: 29 April 2014
Appointed Date: 14 January 2011
60 years old
Director
POTTER, Stephen Brian
Resigned: 30 September 2011
Appointed Date: 21 March 2006
66 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 15 December 2010
Appointed Date: 09 August 2005
65 years old
Director
SCHOEPPLEIN, Boris Nikolaus
Resigned: 01 May 2014
Appointed Date: 15 December 2010
55 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 18 April 2000
74 years old
Director
STEELE, Christopher Robert
Resigned: 05 March 2010
Appointed Date: 01 February 1997
77 years old
Director
STORTENBEKER, Theunis
Resigned: 19 April 2011
Appointed Date: 01 August 1996
77 years old
Director
TRAPNELL, Howard Sinclair
Resigned: 21 December 2005
Appointed Date: 01 February 1997
78 years old
Director
YOUNG, John William Garne
Resigned: 15 September 1995
80 years old
Director
ZWANTSCHKO, Bernhard
Resigned: 30 April 2014
Appointed Date: 18 February 2013
55 years old

Persons With Significant Control

Agco International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPAREX LIMITED Events

21 Dec 2016
Confirmation statement made on 28 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 261,612
14 Oct 2015
Full accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 261,612
...
... and 148 more events
09 Jul 1986
Accounting reference date shortened from 31/12 to 31/07
20 Jun 1986
Director resigned
08 May 1986
New director appointed
30 Nov 1965
Company name changed\certificate issued on 30/11/65
19 Mar 1965
Certificate of incorporation

SPAREX LIMITED Charges

13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 23 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPAREX HOLDINGS LIMITED SPAREX INTERNATIONAL LIMITED SPAREY ELECTRICAL LTD SPAREYS CNC MACHINING SERVICES LIMITED SPAREZE LIMITED SPARFIELD LTD SPARFLOW LIMITED