SPARESFINDER LIMITED
LONDON SPARESFINDER.COM LTD TREACLE EATER PROPERTIES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 02862348
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 42,199.01 . The most likely internet sites of SPARESFINDER LIMITED are www.sparesfinder.co.uk, and www.sparesfinder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparesfinder Limited is a Private Limited Company. The company registration number is 02862348. Sparesfinder Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Sparesfinder Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . MELUNSKY, Jonathan is a Secretary of the company. BETTUM, Ole is a Director of the company. MANDERSON, Colin Bruce is a Director of the company. MELUNSKY, Jonathan, Dr is a Director of the company. STROUD, David Owen is a Director of the company. Secretary ELFORD, David Graham has been resigned. Secretary STROUD, David Owen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ELFORD, David Graham has been resigned. Director HAMILTON, Hedley Sinclair has been resigned. Director HUBBARD, Gerald Edwin has been resigned. Director HUTCHINGS, Jan Michael has been resigned. Director HUTTON, Roger William has been resigned. Director LAST, John William, Professor has been resigned. Director MARTIN, Edward Mansfield has been resigned. Director NEIDERT, Richard Philip has been resigned. Director O'BRIEN, Webster has been resigned. Director OVERSTALL, Kevin has been resigned. Director OXENHAM, Brian has been resigned. Director PETERS, Martin Charles has been resigned. Director PLANT, Jeremy Neil Melrose has been resigned. Director PLUCINSKY, David Joseph has been resigned. Director STROUD, David Owen has been resigned. Director STROUD, David Owen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MELUNSKY, Jonathan
Appointed Date: 21 June 2001
Director
BETTUM, Ole
Appointed Date: 06 December 2012
61 years old
Director
MANDERSON, Colin Bruce
Appointed Date: 20 April 2000
76 years old
Director
MELUNSKY, Jonathan, Dr
Appointed Date: 24 March 2003
60 years old
Director
STROUD, David Owen
Appointed Date: 02 October 2001
62 years old

Resigned Directors

Secretary
ELFORD, David Graham
Resigned: 17 January 1999
Appointed Date: 30 December 1993
Secretary
STROUD, David Owen
Resigned: 01 October 2001
Appointed Date: 17 January 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 17 December 1993
Appointed Date: 14 October 1993
Director
ELFORD, David Graham
Resigned: 17 January 1999
Appointed Date: 30 December 1993
62 years old
Director
HAMILTON, Hedley Sinclair
Resigned: 28 November 2001
Appointed Date: 17 July 2000
67 years old
Director
HUBBARD, Gerald Edwin
Resigned: 28 April 2006
Appointed Date: 09 November 2005
74 years old
Director
HUTCHINGS, Jan Michael
Resigned: 28 November 2001
Appointed Date: 30 December 1993
63 years old
Director
HUTTON, Roger William
Resigned: 22 March 2005
Appointed Date: 29 November 2001
68 years old
Director
LAST, John William, Professor
Resigned: 31 December 2001
Appointed Date: 12 May 1999
85 years old
Director
MARTIN, Edward Mansfield
Resigned: 03 June 2015
Appointed Date: 15 December 2014
64 years old
Director
NEIDERT, Richard Philip
Resigned: 21 May 2015
Appointed Date: 15 December 2014
62 years old
Director
O'BRIEN, Webster
Resigned: 31 January 2002
Appointed Date: 20 April 2000
62 years old
Director
OVERSTALL, Kevin
Resigned: 10 April 2014
Appointed Date: 24 September 2004
91 years old
Director
OXENHAM, Brian
Resigned: 13 December 2004
Appointed Date: 20 April 2000
62 years old
Director
PETERS, Martin Charles
Resigned: 11 April 2005
Appointed Date: 15 February 1999
90 years old
Director
PLANT, Jeremy Neil Melrose
Resigned: 17 January 1999
Appointed Date: 30 December 1993
65 years old
Director
PLUCINSKY, David Joseph
Resigned: 17 September 2008
Appointed Date: 27 February 2001
76 years old
Director
STROUD, David Owen
Resigned: 01 October 2001
Appointed Date: 04 February 1999
62 years old
Director
STROUD, David Owen
Resigned: 01 October 2001
Appointed Date: 30 December 1993
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 17 December 1993
Appointed Date: 14 October 1993

SPARESFINDER LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 42,199.01
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
30 Jul 2015
Termination of appointment of Edward Mansfield Martin as a director on 3 June 2015
...
... and 205 more events
07 Jan 1994
Secretary resigned;director resigned
07 Jan 1994
Registered office changed on 07/01/94 from: 17 city business centre lower rd london SE16 1AA
07 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1994
£ nc 10000/100000 17/12/93
14 Oct 1993
Incorporation

SPARESFINDER LIMITED Charges

13 October 2004
Trust debenture
Delivered: 15 October 2004
Status: Satisfied on 22 July 2010
Persons entitled: Close Technology & General Vct PLC as Security Trustee for the Noteholders (The Securitytrustee)
Description: All f/h and l/h property together with all buildings and…
17 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 22 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2001
Rent deposit deed
Delivered: 18 April 2001
Status: Satisfied on 22 July 2010
Persons entitled: Groveside Homes Limited
Description: The deposited sum of £43,722.
11 August 1999
A rent security deposit deed
Delivered: 17 August 1999
Status: Satisfied on 22 July 2010
Persons entitled: Ace Contract Limited
Description: The lessee's interest in the sum of £2,475 and all interst…

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