SPAR FOOD DISTRIBUTORS LIMITED

SPAR FOOD DISTRIBUTORS LIMITED is an active private limited company, incorporated on 4 April 1975. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and three other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. SPAR FOOD DISTRIBUTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MEZZANINE FLOOR HYGEIA BUILDING
Address Line 2	66-68 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1BE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47220 - Retail sale of meat and meat products in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

47290 - Other retail sale of food in specialised stores

Company Name History

From incorporation onwards:

SPAR FOOD DISTRIBUTORS LIMITED

Directors

(The company's officers)

MR MARTIN JOHN AGNEW (BA HONS)

(~61 year old British national)

49, 9-11 HIGHTOWN AVENUE, NEWTOWNABBEY, CO. ANTRIM, BT36 4RT, NORTHERN IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 25/01/1999

MR MIKE BOARDMAN

(~51 year old British national)

APPLEBY WESTWARD GROUP LIMITED FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2014

MR NICK BUNKER

(~60 year old British national)

MEZZANINE FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2022

MR MICHAEL DOMINIC WELLS HALL

(~52 year old British national)

HOGHTON CHAMBERS HOGHTON STREET, SOUTHPORT, PR9 0TB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2007

MR COLIN GIBSON MCLEAN

(~58 year old British national)

CJ LANG & SON 78 LONGTOWN ROAD, DUNDEE, DD4 8 JU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2018

MRS CAROL ANN WELCH

(~54 year old British national)

MEZZANINE FLOOR HYGEIA BUILDING 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2023

MR LEE JAMES JOHNSON

MEZZANINE FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE

Current Secretary

Appointed on 14/09/2021

Connections

(Shared officers)

ALLIANCE DISTRIBUTION LIMITED

MR MICHAEL DOMINIC WELLS HALL

ARDBARRON TRUST LIMITED

MR MARTIN JOHN AGNEW (BA HONS)

BASH NI LIMITED

MR MARTIN JOHN AGNEW (BA HONS)

BEECHWOOD RETAIL (NI) LIMITED

MR MARTIN JOHN AGNEW (BA HONS)

CHEEKY COFFEE LIMITED

MR MICHAEL DOMINIC WELLS HALL

CHRISTIAN UNIONS IRELAND (NI) TRUST

MR MARTIN JOHN AGNEW (BA HONS)

CLAYTON BAKERIES LIMITED

MR MICHAEL DOMINIC WELLS HALL

CLAYTON PARK BAKERY LIMITED

MR MICHAEL DOMINIC WELLS HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)