SPRING POND FARMING LIMITED
WHITCHURCH

Hellopages » Hampshire » Basingstoke and Deane » RG28 7PF

Company number 03143093
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address THE ESTATE OFFICE, LAVERSTOKE GRANGE LAVERSTOKE, WHITCHURCH, HAMPSHIRE, RG28 7PF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Second filing of the annual return made up to 2 January 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPRING POND FARMING LIMITED are www.springpondfarming.co.uk, and www.spring-pond-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Micheldever Rail Station is 2.7 miles; to Overton Rail Station is 2.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Pond Farming Limited is a Private Limited Company. The company registration number is 03143093. Spring Pond Farming Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Spring Pond Farming Limited is The Estate Office Laverstoke Grange Laverstoke Whitchurch Hampshire Rg28 7pf. The company`s financial liabilities are £32.76k. It is £-13k against last year. The cash in hand is £11.13k. It is £-33.14k against last year. And the total assets are £82.26k, which is £-25.36k against last year. MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED is a Secretary of the company. SHEFFIELD, John Julian Lionel George is a Director of the company. Secretary FELLOWES, David William Lyon has been resigned. Secretary KIRKHOUSE, Herbert John has been resigned. Secretary STRONG, Matthew Giles Watson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INCHYRA, Robert Reneke, Lord has been resigned. Director WALLINGER, John David Arnold has been resigned. Director WILMOT-SITWELL, Peter Sacheverell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


spring pond farming Key Finiance

LIABILITIES £32.76k
-29%
CASH £11.13k
-75%
TOTAL ASSETS £82.26k
-24%
All Financial Figures

Current Directors

Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Appointed Date: 23 August 2005
Director
SHEFFIELD, John Julian Lionel George
Appointed Date: 19 January 1996
87 years old

Resigned Directors

Secretary
FELLOWES, David William Lyon
Resigned: 14 March 1997
Appointed Date: 19 January 1996
Secretary
KIRKHOUSE, Herbert John
Resigned: 01 April 1999
Appointed Date: 14 March 1997
Secretary
STRONG, Matthew Giles Watson
Resigned: 23 August 2005
Appointed Date: 01 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1996
Appointed Date: 03 January 1996
Director
INCHYRA, Robert Reneke, Lord
Resigned: 01 February 2010
Appointed Date: 28 June 2002
90 years old
Director
WALLINGER, John David Arnold
Resigned: 28 June 2002
Appointed Date: 05 January 1998
85 years old
Director
WILMOT-SITWELL, Peter Sacheverell
Resigned: 01 February 2010
Appointed Date: 05 January 1998
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1996
Appointed Date: 03 January 1996

Persons With Significant Control

Mr John Julian Lionel George Sheffield
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SPRING POND FARMING LIMITED Events

14 Mar 2017
Second filing of the annual return made up to 2 January 2016
28 Feb 2017
Confirmation statement made on 2 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 2 January 2016 no member list
Statement of capital on 2016-01-04
  • GBP 450,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017.
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
31 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1996
Nc inc already adjusted 19/01/96
31 Jan 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 1996
Incorporation

SPRING POND FARMING LIMITED Charges

2 March 2010
Mortgage
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at laverstoke grange farm laverstoke whitchurch…
2 February 1996
Legal mortgage
Delivered: 10 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-260 acres approx and grainstore at laverstoke grange…
2 February 1996
Legal charge
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Grain store and 260 acres at laverstoke grange laverstoke…

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