SPRINGFIELD FARM (AMBERGATE) LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2HG

Company number 04548349
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address SPRINGFIELD FARM, HOLLY LANE, AMBERGATE, BELPER, DERBYSHIRE, DE56 2HG
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 forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of SPRINGFIELD FARM (AMBERGATE) LIMITED are www.springfieldfarmambergate.co.uk, and www.springfield-farm-ambergate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Matlock Bath Rail Station is 5.2 miles; to Alfreton Rail Station is 5.8 miles; to Matlock Rail Station is 6.2 miles; to Derby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Farm Ambergate Limited is a Private Limited Company. The company registration number is 04548349. Springfield Farm Ambergate Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Springfield Farm Ambergate Limited is Springfield Farm Holly Lane Ambergate Belper Derbyshire De56 2hg. The company`s financial liabilities are £258.36k. It is £77.03k against last year. And the total assets are £194.7k, which is £-24.61k against last year. OULTON, Joanna Rae is a Secretary of the company. OULTON, Joanna Rae is a Director of the company. OULTON, Michael David is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director OULTON, Henry has been resigned. Director OULTON, Monica Mary has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


springfield farm (ambergate) Key Finiance

LIABILITIES £258.36k
+42%
CASH n/a
TOTAL ASSETS £194.7k
-12%
All Financial Figures

Current Directors

Secretary
OULTON, Joanna Rae
Appointed Date: 01 October 2002
Director
OULTON, Joanna Rae
Appointed Date: 01 October 2002
63 years old
Director
OULTON, Michael David
Appointed Date: 01 October 2002
65 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 30 September 2002
Director
OULTON, Henry
Resigned: 07 March 2014
Appointed Date: 01 October 2002
100 years old
Director
OULTON, Monica Mary
Resigned: 07 April 2007
Appointed Date: 01 October 2002
96 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 01 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Michael David Oulton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Rae Oulton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELD FARM (AMBERGATE) LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 34 more events
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
30 Sep 2002
Incorporation

SPRINGFIELD FARM (AMBERGATE) LIMITED Charges

25 June 2014
Charge code 0454 8349 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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