FINESPARK (HORSHAM) LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 02679374
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 331,741 . The most likely internet sites of FINESPARK (HORSHAM) LIMITED are www.finesparkhorsham.co.uk, and www.finespark-horsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Finespark Horsham Limited is a Private Limited Company. The company registration number is 02679374. Finespark Horsham Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Finespark Horsham Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. BROOKSBANK, Robert James is a Director of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary MASON, Alan has been resigned. Secretary POTTAGE, Shaun David has been resigned. Director COOK, Eric has been resigned. Director HAYLLAR, Colin has been resigned. Director HIBBS, Gerald has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director MASON, Alan has been resigned. Director MAWE, Christopher has been resigned. Director POTTAGE, Shaun David has been resigned. Director SALT, Roger has been resigned. Director SIMPSON, Norman John has been resigned. Director WARD, Patrick Nigel has been resigned. Director WIDDOWSON, Leonard has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
BROOKSBANK, Robert James
Appointed Date: 29 August 2006
59 years old
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 29 August 2006
Secretary
MASON, Alan
Resigned: 31 March 2001
Secretary
POTTAGE, Shaun David
Resigned: 29 August 2006
Appointed Date: 31 March 2001
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 29 August 2006
70 years old
Director
HAYLLAR, Colin
Resigned: 01 June 2002
80 years old
Director
HIBBS, Gerald
Resigned: 01 March 2002
76 years old
Director
KURWIE, Tiessir Shhab
Resigned: 17 May 2002
Appointed Date: 02 December 2000
74 years old
Director
MASON, Alan
Resigned: 31 March 2001
86 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 02 December 2000
63 years old
Director
POTTAGE, Shaun David
Resigned: 28 August 2006
Appointed Date: 31 March 2001
57 years old
Director
SALT, Roger
Resigned: 11 July 2003
Appointed Date: 02 December 2000
68 years old
Director
SIMPSON, Norman John
Resigned: 29 August 2006
82 years old
Director
WARD, Patrick Nigel
Resigned: 31 August 2010
Appointed Date: 29 August 2006
62 years old
Director
WIDDOWSON, Leonard
Resigned: 01 June 2002
86 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 02 December 2000
74 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINESPARK (HORSHAM) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 331,741
20 Jan 2016
Termination of appointment of Eric Cook as a director on 31 March 2015
20 Jan 2016
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 118 more events
12 Mar 1992
Accounting reference date notified as 31/03
12 Feb 1992
Secretary resigned;new director appointed
12 Feb 1992
New secretary appointed;director resigned
12 Feb 1992
Registered office changed on 12/02/92 from: 2 baches st london N1 6UB
21 Jan 1992
Incorporation

FINESPARK (HORSHAM) LIMITED Charges

24 September 1999
Debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Single debenture
Delivered: 29 April 1994
Status: Satisfied on 6 November 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
14 January 1994
Collateral debenture
Delivered: 19 January 1994
Status: Satisfied on 6 November 2000
Persons entitled: 3I Group PLC
Description: Including trade fixtures. Fixed and floating charges over…

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