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- SPAR (UK) LIMITED
SPAR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SPAR (UK) LIMITED
COMPANY NUMBER
00634226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
04/08/1959
(65 years and 3 months old)
WEBSITE
www.spar.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/12/1978
30/04/1993
SPAR SHOP-N-SAVE LIMITED
View all previous names
Previous Names
31/12/1978 30/04/1993 SPAR SHOP-N-SAVE LIMITED
04/08/1959 31/12/1978 ARMU INVESTMENT CO.LIMITED
MIDDLESEX
HA1 1BE
Telephone: 02084263700
TPS: No
19 High Street
Sutton-On-Sea
Mablethorpe
Lincolnshire
LN12 2EY
Telephone: 442637
367-369 Torquay Road
Paignton
Devon
TQ3 2BT
42 Dalvennan Avenue
Patna
Ayr
Ayrshire
KA6 7NA
Telephone: 532498
Hygeia Building
66-68 College Road
HARROW
HA1 1BE
Telephone: 84263700
M6 Southbound
Stone
Staffordshire
ST15 0XE
Windsor House
High Street
High Littleton
Bristol, Avon
BS39 6JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPAR FOOD DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
SPAR (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: Lee James Johnson (928747025) has left the board |
Date: 31/05/2024 | Event: Lee James Johnson (916495035) has left the board |
Credit Risk Overview
Want to learn more about SPAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2016 - Present (8 years and 1 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/2023 - Present (1years) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (1years) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (1years) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (6 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPAR FOOD DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
SPAR (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: Lee James Johnson (928747025) has left the board |
Date: 31/05/2024 | Event: Lee James Johnson (916495035) has left the board |
Date: 09/05/2024 | Event: Suzanne Mary Dover (926048962) has left the board |
Date: 09/05/2024 | Event: New Board Member Malcolm James King (925314947) Appointed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Board Member James Seymour (931580220) Appointed |
Date: 14/11/2023 | Event: New Board Member Simon Mitchell (931580238) Appointed |
Date: 14/11/2023 | Event: New Board Member Trudy Hills (931580288) Appointed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: Claire Olwen Louise Hoste (926278320) has left the board |
Date: 08/05/2023 | Event: Christopher William Lewis (908514258) has left the board |
Date: 17/11/2022 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: New Accounts filed |
Date: 16/11/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: New Company Secretary Lee James Johnson (928747025) Appointed |
Date: 23/09/2021 | Event: New Company Secretary Lee James Johnson (928747025) Appointed |
Date: 23/09/2021 | Event: New Company Secretary Lee James Johnson (928747025) Appointed |
Date: 08/09/2021 | Event: Jacqueline Elizabeth MacKenzie (927372242) has left the board |
Date: 08/09/2021 | Event: New Company Secretary Lee James Johnson (928747025) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2020 | Event: New Board Member Suzanne Mary Dover (926048962) Appointed |
Date: 03/09/2020 | Event: New Company Secretary Jacqueline Elizabeth MacKenzie (927372242) Appointed |
Date: 03/09/2020 | Event: New Board Member Lee James Johnson (916495035) Appointed |
Date: 03/09/2020 | Event: Jacqueline Elizabeth MacKenzie (914960214) has left the board |
Date: 01/02/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Board Member Claire Louise Hoste (926278320) Appointed |
Date: 14/03/2019 | Event: Deborah Mary Robinson (916334522) has left the board |
Date: 14/03/2019 | Event: Mark Steven Keeley (908469460) has left the board |
Date: 01/02/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: Change in Reg. Office |
Date: 30/08/2017 | Event: Philip William Marchant (900308983) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Board Member Ian David Taylor (921951020) Appointed |
Date: 14/11/2016 | Event: New Confirmation Statement filed |
Date: 11/11/2016 | Event: Susan Jane Darbyshire (907019980) has left the board |
Date: 13/05/2016 | Event: New Board Member Jacqueline Elizabeth MacKenzie (914960214) Appointed |
Date: 06/05/2016 | Event: Richard Robert Hill (905497651) has left the board |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Confirmation Statement filed |
Date: 01/11/2013 | Event: New Confirmation Statement filed |
Date: 23/10/2013 | Event: New Accounts filed |
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