Spar Foodmarkets Limited in Ormesby GREAT YARMOUTH

Spar Foodmarkets Limited GREAT YARMOUTH

Spar Foodmarkets started in year 2000 as Private Limited Company with registration number 03913092. The Spar Foodmarkets company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Great Yarmouth at 13 North Road. Postal code: NR29 3SA.

Currently there are 3 directors in the the company, namely Christopher C., Simone C. and Peter C.. In addition one secretary - Simone C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Linda C. who worked with the the company until 23 December 2002.

Spar Foodmarkets Limited Address / Contact

Office Address	13 North Road
Office Address2	Ormesby
Town	Great Yarmouth
Post code	NR29 3SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03913092
Date of Incorporation	Tue, 25th Jan 2000
Industry
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Christopher C.

Position: Director

Appointed: 01 December 2016

Simone C.

Position: Secretary

Appointed: 23 December 2002

Simone C.

Position: Director

Appointed: 02 April 2002

Peter C.

Position: Director

Appointed: 01 February 2000

Linda C.

Position: Secretary

Appointed: 01 February 2000

Resigned: 23 December 2002

Linda C.

Position: Director

Appointed: 01 February 2000

Resigned: 23 December 2002

Raymond C.

Position: Director

Appointed: 01 February 2000

Resigned: 23 December 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2000

Resigned: 01 February 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 January 2000

Resigned: 01 February 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Calnon Properties Limited from Great Yarmouth, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Peter C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Calnon Properties Limited

25 Wapping, Ormesby St Margaret, Great Yarmouth, Norfolk, NR29 3JY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10806891
Notified on	12 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Christopher C.

Notified on	2 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter C.

Notified on	6 April 2016
Ceased on	12 September 2017
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Simone C.

Notified on	6 April 2016
Ceased on	12 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 4th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 25th January 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (6 pages)
SH01	140300.00 GBP is the capital in company's statement on Friday 19th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 25th January 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	80300.00 GBP is the capital in company's statement on Thursday 19th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 25th January 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, August 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 25th January 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 29th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 25th January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 1st April 2009 filed on: 17th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 1st April 2008 filed on: 10th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 1st April 2007 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 1st April 2007 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 1st April 2006 filed on: 25th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 1st April 2006 filed on: 25th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 1st April 2005 filed on: 29th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 1st April 2005 filed on: 29th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 1st April 2004 filed on: 27th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 1st April 2004 filed on: 27th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 25th February 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 1st April 2003 filed on: 8th, June 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 1st April 2003 filed on: 8th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 1st April 2002 filed on: 19th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 1st April 2002 filed on: 19th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 1st April 2001 filed on: 2nd, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 1st April 2001 filed on: 2nd, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 1st March 2001 (Secretary resigned;director resigned)	annual return
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 28th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 28th, February 2000	accounts	Free Download (1 page)

Spar Foodmarkets Limited GREAT YARMOUTH

Spar Foodmarkets Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Simone C.

Simone C.

Peter C.

Linda C.

Linda C.

Raymond C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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