SPAR ST OLAVES LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 04675154
Status Active - Proposal to Strike off
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address C/O AF BLAKEMORE AND SON LTD LONGACRE INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of SPAR ST OLAVES LIMITED are www.sparstolaves.co.uk, and www.spar-st-olaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 7.6 miles; to Cradley Heath Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spar St Olaves Limited is a Private Limited Company. The company registration number is 04675154. Spar St Olaves Limited has been working since 21 February 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Spar St Olaves Limited is C O Af Blakemore and Son Ltd Longacre Industrial Estate Rosehill Willenhall West Midlands Wv13 2jp. . LOVELAND, Simon John is a Secretary of the company. HALLAM, Geoffrey is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. Secretary PANNELL, Anthony David has been resigned. Secretary SUTTON, Michael has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PANNELL, Anthony David has been resigned. Director PHILLIPS, Tania has been resigned. Director SUTTON, Margaret Jean has been resigned. Director SUTTON, Michael has been resigned. Director SUTTON, Steven has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
HALLAM, Geoffrey
Appointed Date: 29 January 2010
68 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 05 February 2014
52 years old

Resigned Directors

Secretary
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 29 January 2010
Secretary
SUTTON, Michael
Resigned: 29 January 2010
Appointed Date: 21 February 2003
Secretary
TOMLINSON, William Leonard
Resigned: 01 September 2015
Appointed Date: 06 September 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 29 January 2010
77 years old
Director
PHILLIPS, Tania
Resigned: 29 January 2010
Appointed Date: 21 February 2003
45 years old
Director
SUTTON, Margaret Jean
Resigned: 29 January 2010
Appointed Date: 21 February 2003
73 years old
Director
SUTTON, Michael
Resigned: 29 January 2010
Appointed Date: 21 February 2003
75 years old
Director
SUTTON, Steven
Resigned: 29 January 2010
Appointed Date: 21 February 2003
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Af Blakemore And Son Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SPAR ST OLAVES LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Sep 2015
Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
...
... and 54 more events
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
21 Feb 2003
Incorporation

SPAR ST OLAVES LIMITED Charges

18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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