SPEAR ASSOCIATES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1NF
Company number 06517837
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address PARK LODGE, RHOSDDU ROAD, WREXHAM, CLWYD, LL11 1NF
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 8,000 . The most likely internet sites of SPEAR ASSOCIATES LIMITED are www.spearassociates.co.uk, and www.spear-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spear Associates Limited is a Private Limited Company. The company registration number is 06517837. Spear Associates Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Spear Associates Limited is Park Lodge Rhosddu Road Wrexham Clwyd Ll11 1nf. . PHILPOTT, Nicholas Andrew is a Secretary of the company. PHILPOTT, Jeniffer Ann is a Director of the company. PHILPOTT, Naomi Sarah is a Director of the company. PHILPOTT, Nicholas Andrew is a Director of the company. RILEY, Mark is a Director of the company. SWINDLEY, Andrew James is a Director of the company. SWINDLEY, Emily Jennifer is a Director of the company. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
PHILPOTT, Nicholas Andrew
Appointed Date: 28 February 2008
Director
PHILPOTT, Jeniffer Ann
Appointed Date: 28 February 2008
70 years old
Director
PHILPOTT, Naomi Sarah
Appointed Date: 28 February 2008
43 years old
Director
PHILPOTT, Nicholas Andrew
Appointed Date: 28 February 2008
70 years old
Director
RILEY, Mark
Appointed Date: 28 February 2008
42 years old
Director
SWINDLEY, Andrew James
Appointed Date: 28 February 2008
48 years old
Director
SWINDLEY, Emily Jennifer
Appointed Date: 28 February 2008
45 years old

Persons With Significant Control

Mr Nicholas Philpott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Philpott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEAR ASSOCIATES LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 8,000
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 8,000
...
... and 22 more events
26 Feb 2009
Return made up to 26/02/09; full list of members
08 Dec 2008
Ad 22/11/08\gbp si 5600@1=5600\gbp ic 2400/8000\
08 Dec 2008
Nc inc already adjusted 22/11/08
08 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2008
Incorporation

SPEAR ASSOCIATES LIMITED Charges

12 October 2012
Debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Nicholas Andrew Philpott
Description: Fixed and floating charge over the undertaking and all…
24 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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