Company number 03388888
Status Voluntary Arrangement
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address THE ROBIN HOOD SITE MAIN STREET, LANEHAM, RETFORD, NOTTINGHAMSHIRE, DN22 0NA
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2017; Total exemption small company accounts made up to 28 February 2016; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of SPRINGHEAD FINE ALES LIMITED are www.springheadfineales.co.uk, and www.springhead-fine-ales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Gainsborough Lea Road Rail Station is 7.6 miles; to Swinderby Rail Station is 8.4 miles; to Gainsborough Central Rail Station is 8.5 miles; to Collingham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springhead Fine Ales Limited is a Private Limited Company.
The company registration number is 03388888. Springhead Fine Ales Limited has been working since 19 June 1997.
The present status of the company is Voluntary Arrangement. The registered address of Springhead Fine Ales Limited is The Robin Hood Site Main Street Laneham Retford Nottinghamshire Dn22 0na. . TEASDALE, Helen Mary is a Secretary of the company. SCRAGG, Richard Harry is a Director of the company. TEASDALE, Helen Mary is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CORBETT, Michael Antony has been resigned. Director FORSTER, Paul Denholm has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PORTAS, Graham has been resigned. Director REYNOLDS, Shirley has been resigned. Director REYNOLDS, Steven John has been resigned. The company operates in "Manufacture of beer".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997
Director
PORTAS, Graham
Resigned: 16 August 1999
Appointed Date: 15 January 1999
84 years old
Director
REYNOLDS, Shirley
Resigned: 25 August 2009
Appointed Date: 28 February 2003
71 years old
SPRINGHEAD FINE ALES LIMITED Events
04 Apr 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2017
17 Jan 2017
Total exemption small company accounts made up to 28 February 2016
21 Apr 2016
Notice to Registrar of companies voluntary arrangement taking effect
18 Jan 2016
Total exemption small company accounts made up to 28 February 2015
17 Sep 2015
Statement of capital following an allotment of shares on 6 May 2015
...
... and 78 more events
15 Jul 1997
New director appointed
15 Jul 1997
New secretary appointed
15 Jul 1997
Registered office changed on 15/07/97 from: 76 whitchurch road cardiff CF4 3LX
10 Jul 1997
Company name changed barley trading company LIMITED\certificate issued on 11/07/97
19 Jun 1997
Incorporation
1 October 2014
Charge code 0338 8888 0009
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
1 October 2014
Charge code 0338 8888 0008
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: 1. moeschle purpose built stainless steel mash ton with…
25 January 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Richard H Scragg and Helen M Teasdale
Description: Fixed and floating charge over the undertaking and all…
13 October 2008
Chattel mortgage
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Richard Harry Scragg and Helen Mary Teasdale
Description: The chattels including all engines appliances parts…
9 January 2008
All assets debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Composite all assets guarantee and debenture
Delivered: 3 June 2006
Status: Satisfied
on 9 August 2008
Persons entitled: Ge Commercial Finance Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
16 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied
on 7 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1999
Debenture
Delivered: 3 September 1999
Status: Satisfied
on 5 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied
on 16 October 2003
Persons entitled: Optivite Limited
Description: All assets of springhead fine ales limited.