SPRINGHILL FARMS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 0NH

Company number 02393131
Status Active
Incorporation Date 7 June 1989
Company Type Private Limited Company
Address GE BAWDEN, 85 BAMFORD ROAD, BEDFORD, MK42 0NH
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-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Hugh Lancelot Thackeray Coates as a secretary on 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPRINGHILL FARMS LIMITED are www.springhillfarms.co.uk, and www.springhill-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Bedford Rail Station is 1.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.6 miles; to Flitwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springhill Farms Limited is a Private Limited Company. The company registration number is 02393131. Springhill Farms Limited has been working since 07 June 1989. The present status of the company is Active. The registered address of Springhill Farms Limited is Ge Bawden 85 Bamford Road Bedford Mk42 0nh. . COATES, Hugh Lancelot Thackeray is a Director of the company. COATES, Nilda Rosa Graciela Nadya is a Director of the company. LAMPRILL, Francis Neville is a Director of the company. Secretary COATES, Hugh Lancelot Thackeray has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director

Director

Director
LAMPRILL, Francis Neville
Appointed Date: 31 January 2003
54 years old

Resigned Directors

Secretary
COATES, Hugh Lancelot Thackeray
Resigned: 31 December 2015

Persons With Significant Control

Mr Hugh Lancelot Thackeray Coates
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGHILL FARMS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Termination of appointment of Hugh Lancelot Thackeray Coates as a secretary on 31 December 2015
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,160,728

20 Dec 2015
Registered office address changed from C/O Home Counties Financial 206 High Street Elstow Bedford MK42 9XU to C/O Ge Bawden 85 Bamford Road Bedford MK42 0NH on 20 December 2015
...
... and 79 more events
07 Jan 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

07 Jan 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

07 Jan 1991
£ nc 100/49100 20/12/90

07 Jan 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

07 Jun 1989
Incorporation

SPRINGHILL FARMS LIMITED Charges

1 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of puddington road dinton aylesbury…
4 September 2001
Legal charge
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of cuddington road, dinton and land…
25 January 1997
Legal mortgage
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cowley farm cuddington road dinton…