Spar (UK) Limited

Company Name	Spar (UK) Limited
Company Status	Active
Company Number	00634226
Category	Private Limited Company
Incorporation Date	4 August 1959(64 years, 9 months ago)
Previous Names	ARMU Investment Co.Limited and Spar Shop-N-Save Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Ian David Taylor
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(57 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Lee James Johnson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(61 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Ms Suzanne Mary Dover
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(61 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Brand & Marketing Director
Country of Residence	England
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Secretary Name	Mr Lee James Johnson
Status	Current
Appointed	16 September 2021(62 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Mr James Seymour
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(64 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Mrs Trudy Hills
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(64 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Simon Mitchell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(64 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Director Name	John George Augustus Irish
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(32 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	12 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Morton Ronald Middleditch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(32 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 December 2004)
Role	Company Director
Correspondence Address	5 Chestnut Walk Rectory Lane Stevenage Hertfordshire SG1 4DD

Secretary Name	Mr Philip William Marchant
Nationality	British
Status	Resigned
Appointed	24 October 1991(32 years, 2 months after company formation)
Appointment Duration	25 years, 8 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Cottage 3 West End Lane Warfield Berkshire RG42 5RH

Director Name	Michael Stockbridge
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(33 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	16 Beech Avenue Radlett Hertfordshire WD7 7DE

Director Name	Philip Dutton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(33 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 May 1994)
Role	Company Director
Correspondence Address	9 Beason Close Little Paxton Huntingdon Cambridgeshire PE19 4NE

Director Name	Thomas James Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(33 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 May 2004)
Role	Company Director
Correspondence Address	22 Park Way Ruislip Middlesex HA4 8NY

Director Name	Garry Michael Craft
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(33 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobb House Bambury Bloxham Oxon OX15 4PD

Director Name	John Leonard Stanton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(33 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Terrace 67 Hendon Lane Finchley London N3 1SJ

Director Name	Timothy Michael Jolly
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(34 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	30 Selwyn Drive Ellnbrook Hatfield Hertfordshire AL10 9NJ

Director Name	Mr Richard Robert Hill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(38 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 11 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	87 Greenway Avenue Walthamstow London E17 3QL

Director Name	Jeremy Charles Marwood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(38 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 1999)
Role	Company Director
Correspondence Address	1 Poplar Farm Cottage The Green Easton Wells Somerset BA5 1ED

Director Name	Neil Robert Henry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	289 Reading Road Henley On Thames Oxfordshire RG9 1EL

Director Name	Mr Peter Francis Blakemore
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(38 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW

Director Name	Mr Philip William Marchant
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(40 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Cottage 3 West End Lane Warfield Berkshire RG42 5RH

Director Name	Anthony Richard Start
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(40 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 January 2000)
Role	Retail
Correspondence Address	2 Chiltern Close Totton Southampton Hampshire SO40 7PT

Director Name	Ms Susan Jane Darbyshire
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(40 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 03 October 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	57 Baring Road Beaconsfield Buckinghamshire HP9 2NF

Director Name	Steven Blackmore
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(41 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poachers Pocket Frys Bottom, Clutton Bristol BS39 5QN

Director Name	Mr Jeremy Charles Marwood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2002(42 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Post Box Cottage Mudgley Wedmore Somerset BS28 4TY

Director Name	Mark Steven Keeley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(43 years after company formation)
Appointment Duration	16 years, 6 months (resigned 29 January 2019)
Role	Retail
Country of Residence	England
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Christopher William Lewis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(43 years after company formation)
Appointment Duration	20 years, 9 months (resigned 30 April 2023)
Role	Trading Director
Country of Residence	England
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Peter Jeffery Miller
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(43 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Walk Church Street Ware Hertfordshire SG12 9XE

Director Name	Mr Richard Bennett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(46 years after company formation)
Appointment Duration	6 years (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Director Name	Miss Deborah Mary Robinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(52 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Allan Maxted
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(52 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hygeia Building College Road Harrow Middlesex HA1 1BE

Director Name	Ms Vicki Louise Reay
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2012(52 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Ms Jacqueline Elizabeth Mackenzie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(56 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2020)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	66-68 Hygeia Building College Road Harrow Middlesex HA1 1BE

Director Name	Ms Claire Olwen Louise Hoste
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(60 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Secretary Name	Ms Jacqueline Elizabeth Mackenzie
Status	Resigned
Appointed	01 September 2020(61 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Contact

Website	spar.co.uk
Telephone	020 84263700
Telephone region	London

Location

Registered Address	Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Spar Food Distributors LTD 98.04% Ordinary
1 at £1	P.w. Marchant 1.96% Ordinary

Financials

Year	2014
Turnover	£67,250,328
Net Worth	-£1,802,553
Cash	£1,714,313
Current Liabilities	£14,682,363

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

22 December 1998	Delivered on: 5 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 December 1998

Delivered on: 5 January 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 November 2023	Appointment of Mr James Seymour as a director on 1 November 2023 (2 pages)
10 November 2023	Appointment of Mr Simon Mitchell as a director on 1 November 2023 (2 pages)
10 November 2023	Appointment of Mrs Trudy Hills as a director on 1 November 2023 (2 pages)
24 October 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
11 September 2023	Termination of appointment of Claire Olwen Louise Hoste as a director on 1 September 2023 (1 page)
4 May 2023	Termination of appointment of Christopher William Lewis as a director on 30 April 2023 (1 page)
14 November 2022	Full accounts made up to 30 April 2022 (33 pages)
4 November 2022	Confirmation statement made on 24 October 2022 with updates (5 pages)
3 November 2022	Director's details changed for Ms Suzanne Mary Dover on 23 March 2022 (2 pages)
3 November 2022	Director's details changed for Ian David Taylor on 20 July 2022 (2 pages)
11 November 2021	Full accounts made up to 30 April 2021 (33 pages)
28 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
21 September 2021	Appointment of Mr Lee James Johnson as a secretary on 16 September 2021 (2 pages)
6 September 2021	Termination of appointment of Jacqueline Elizabeth Mackenzie as a secretary on 31 August 2021 (1 page)
17 December 2020	Full accounts made up to 30 April 2020 (31 pages)
29 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
1 September 2020	Appointment of Ms Suzanne Mary Dover as a director on 1 September 2020 (2 pages)
1 September 2020	Appointment of Mr Lee James Johnson as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Jacqueline Elizabeth Mackenzie as a director on 1 September 2020 (1 page)
1 September 2020	Appointment of Ms Jacqueline Elizabeth Mackenzie as a secretary on 1 September 2020 (2 pages)
29 January 2020	Full accounts made up to 30 April 2019 (30 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
26 September 2019	Appointment of Mrs Claire Louise Hoste as a director on 23 September 2019 (2 pages)
12 March 2019	Termination of appointment of Mark Steven Keeley as a director on 29 January 2019 (1 page)
12 March 2019	Termination of appointment of Deborah Mary Robinson as a director on 1 February 2019 (1 page)
29 January 2019	Full accounts made up to 28 April 2018 (27 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
23 January 2018	Full accounts made up to 29 April 2017 (27 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Registered office address changed from Mezzanine Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE to Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Mezzanine Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE to Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 7 November 2017 (1 page)
6 November 2017	Director's details changed for Christopher William Lewis on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Christopher William Lewis on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mark Steven Keeley on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mark Steven Keeley on 6 November 2017 (2 pages)
25 August 2017	Termination of appointment of Philip William Marchant as a secretary on 13 July 2017 (1 page)
25 August 2017	Termination of appointment of Philip William Marchant as a director on 13 July 2017 (1 page)
25 August 2017	Termination of appointment of Philip William Marchant as a director on 13 July 2017 (1 page)
25 August 2017	Termination of appointment of Philip William Marchant as a secretary on 13 July 2017 (1 page)
6 January 2017	Full accounts made up to 30 April 2016 (29 pages)
6 January 2017	Full accounts made up to 30 April 2016 (29 pages)
29 November 2016	Appointment of Ian David Taylor as a director on 13 October 2016 (3 pages)
29 November 2016	Appointment of Ian David Taylor as a director on 13 October 2016 (3 pages)
9 November 2016	Termination of appointment of Susan Jane Darbyshire as a director on 3 October 2016 (1 page)
9 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
9 November 2016	Termination of appointment of Susan Jane Darbyshire as a director on 3 October 2016 (1 page)
9 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
11 May 2016	Appointment of Ms Jacqueline Elizabeth Mackenzie as a director on 14 March 2016 (2 pages)
11 May 2016	Appointment of Ms Jacqueline Elizabeth Mackenzie as a director on 14 March 2016 (2 pages)
4 May 2016	Termination of appointment of Richard Robert Hill as a director on 11 March 2016 (1 page)
4 May 2016	Termination of appointment of Richard Robert Hill as a director on 11 March 2016 (1 page)
20 January 2016	Full accounts made up to 25 April 2015 (27 pages)
20 January 2016	Full accounts made up to 25 April 2015 (27 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 51 (9 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 51 (9 pages)
12 January 2015	Full accounts made up to 26 April 2014 (27 pages)
12 January 2015	Full accounts made up to 26 April 2014 (27 pages)
12 January 2015	Full accounts made up to 30 April 2014 (27 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 51 (9 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 51 (9 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 51 (9 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 51 (9 pages)
18 October 2013	Full accounts made up to 27 April 2013 (27 pages)
18 October 2013	Full accounts made up to 27 April 2013 (27 pages)
10 October 2013	Termination of appointment of Vicki Reay as a director (1 page)
10 October 2013	Termination of appointment of Vicki Reay as a director (1 page)
21 June 2013	Termination of appointment of Allan Maxted as a director (1 page)
21 June 2013	Termination of appointment of Allan Maxted as a director (1 page)
13 December 2012	Full accounts made up to 28 April 2012 (27 pages)
13 December 2012	Full accounts made up to 28 April 2012 (27 pages)
13 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (11 pages)
13 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (11 pages)
7 June 2012	Appointment of Vicki Louise Reay as a director (3 pages)
7 June 2012	Appointment of Vicki Louise Reay as a director (3 pages)
10 April 2012	Appointment of Mr Allan Maxted as a director (3 pages)
10 April 2012	Appointment of Mr Allan Maxted as a director (3 pages)
20 December 2011	Termination of appointment of Steven Blackmore as a director (2 pages)
20 December 2011	Termination of appointment of Steven Blackmore as a director (2 pages)
3 November 2011	Full accounts made up to 30 April 2011 (27 pages)
3 November 2011	Full accounts made up to 30 April 2011 (27 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Termination of appointment of Richard Bennett as a director (1 page)
1 November 2011	Termination of appointment of Richard Bennett as a director (1 page)
27 September 2011	Appointment of Deborah Mary Robinson as a director (3 pages)
27 September 2011	Appointment of Deborah Mary Robinson as a director (3 pages)
28 July 2011	Termination of appointment of Jeremy Marwood as a director (2 pages)
28 July 2011	Termination of appointment of Jeremy Marwood as a director (2 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (11 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (11 pages)
10 September 2010	Full accounts made up to 24 April 2010 (27 pages)
10 September 2010	Full accounts made up to 24 April 2010 (27 pages)
1 July 2010	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
1 July 2010	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
30 June 2010	Director's details changed for Mrs Susan Jane Darbyshire on 24 October 2009 (2 pages)
30 June 2010	Director's details changed for Richard Bennett on 24 October 2009 (2 pages)
30 June 2010	Director's details changed for Steven Blackmore on 24 October 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Susan Jane Darbyshire on 24 October 2009 (2 pages)
30 June 2010	Director's details changed for Steven Blackmore on 24 October 2009 (2 pages)
30 June 2010	Director's details changed for Richard Bennett on 24 October 2009 (2 pages)
15 June 2010	Termination of appointment of Peter Miller as a director (2 pages)
15 June 2010	Termination of appointment of Peter Miller as a director (2 pages)
14 January 2010	Full accounts made up to 25 April 2009 (25 pages)
14 January 2010	Full accounts made up to 25 April 2009 (25 pages)
6 January 2010	Termination of appointment of Peter Blakemore as a director (2 pages)
6 January 2010	Termination of appointment of Peter Blakemore as a director (2 pages)
27 October 2009	Director's details changed for Philip William Marchant on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Jeremy Charles Marwood on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark Steven Keeley on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark Steven Keeley on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher William Lewis on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter Miller on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Jeremy Charles Marwood on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher William Lewis on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Philip William Marchant on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter Miller on 27 October 2009 (2 pages)
19 February 2009	Full accounts made up to 26 April 2008 (24 pages)
19 February 2009	Full accounts made up to 26 April 2008 (24 pages)
7 November 2008	Return made up to 24/10/08; full list of members (6 pages)
7 November 2008	Return made up to 24/10/08; full list of members (6 pages)
28 February 2008	Full accounts made up to 28 April 2007 (24 pages)
28 February 2008	Full accounts made up to 28 April 2007 (24 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
20 November 2007	Return made up to 24/10/07; full list of members (11 pages)
20 November 2007	Return made up to 24/10/07; full list of members (11 pages)
23 November 2006	Full accounts made up to 29 April 2006 (24 pages)
23 November 2006	Full accounts made up to 29 April 2006 (24 pages)
23 November 2006	Return made up to 24/10/06; full list of members (11 pages)
23 November 2006	Return made up to 24/10/06; full list of members (11 pages)
23 January 2006	Full accounts made up to 30 April 2005 (24 pages)
23 January 2006	Full accounts made up to 30 April 2005 (24 pages)
24 November 2005	Return made up to 24/10/05; full list of members (11 pages)
24 November 2005	Return made up to 24/10/05; full list of members (11 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 24 April 2004 (21 pages)
1 February 2005	Full accounts made up to 24 April 2004 (21 pages)
25 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 November 2003	Full accounts made up to 26 April 2003 (21 pages)
28 November 2003	Full accounts made up to 26 April 2003 (21 pages)
24 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2002	Full accounts made up to 27 April 2002 (18 pages)
20 December 2002	Full accounts made up to 27 April 2002 (18 pages)
14 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
27 November 2001	Full accounts made up to 28 April 2001 (19 pages)
27 November 2001	Full accounts made up to 28 April 2001 (19 pages)
30 October 2001	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 363(288) ‐ Director's particulars changed (8 pages)
5 March 2001	Registered office changed on 05/03/01 from: fir tree house, 32/40 headstone drive, harrow, middx HA3 5QT (1 page)
5 March 2001	Registered office changed on 05/03/01 from: fir tree house, 32/40 headstone drive, harrow, middx HA3 5QT (1 page)
8 January 2001	Full accounts made up to 29 April 2000 (18 pages)
8 January 2001	Full accounts made up to 29 April 2000 (18 pages)
3 November 2000	Return made up to 24/10/00; full list of members (8 pages)
3 November 2000	Return made up to 24/10/00; full list of members (8 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
4 December 1999	Full accounts made up to 30 April 1999 (18 pages)
4 December 1999	Full accounts made up to 30 April 1999 (18 pages)
25 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
16 February 1999	Full accounts made up to 25 April 1998 (7 pages)
16 February 1999	Full accounts made up to 25 April 1998 (7 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
17 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
2 March 1998	Full accounts made up to 26 April 1997 (6 pages)
2 March 1998	Full accounts made up to 26 April 1997 (6 pages)
10 November 1997	Return made up to 24/10/97; full list of members (13 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Return made up to 24/10/97; full list of members (13 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
6 March 1997	Full accounts made up to 27 April 1996 (6 pages)
6 March 1997	Full accounts made up to 27 April 1996 (6 pages)
15 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1995	Return made up to 24/10/95; no change of members (6 pages)
13 November 1995	Return made up to 24/10/95; no change of members (6 pages)
9 November 1995	Full accounts made up to 29 April 1995 (6 pages)
9 November 1995	Full accounts made up to 29 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
29 April 1993	Company name changed spar shop-n-save LIMITED\certificate issued on 30/04/93 (2 pages)
29 April 1993	Company name changed spar shop-n-save LIMITED\certificate issued on 30/04/93 (2 pages)
10 November 1992	Return made up to 24/10/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 November 1966	Memorandum of association (9 pages)
25 November 1966	Memorandum of association (9 pages)
4 February 1964	Articles of association (7 pages)
4 February 1964	Articles of association (7 pages)