SPRINGVALE FARM & HAULAGE LIMITED
LOUGHBOROUGH SPRINGVALE FARM LIMITED J R EXCAVATIONS LIMITED SPRINGVALE EQUESTRIAN LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 07739585
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
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 twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 ; Registration of charge 077395850001, created on 2 February 2017; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of SPRINGVALE FARM & HAULAGE LIMITED are www.springvalefarmhaulage.co.uk, and www.springvale-farm-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springvale Farm Haulage Limited is a Private Limited Company. The company registration number is 07739585. Springvale Farm Haulage Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Springvale Farm Haulage Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. The company`s financial liabilities are £1.48k. It is £-11.96k against last year. And the total assets are £106.79k, which is £92.34k against last year. BLOOM, John Nigel is a Director of the company. Secretary BLOOM, Carol Suzanne has been resigned. Director BLOOM, Carol Suzanne has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


springvale farm & haulage Key Finiance

LIABILITIES £1.48k
-90%
CASH n/a
TOTAL ASSETS £106.79k
+639%
All Financial Figures

Current Directors

Director
BLOOM, John Nigel
Appointed Date: 15 August 2011
55 years old

Resigned Directors

Secretary
BLOOM, Carol Suzanne
Resigned: 16 August 2014
Appointed Date: 15 August 2011

Director
BLOOM, Carol Suzanne
Resigned: 16 August 2014
Appointed Date: 15 August 2011
59 years old

Persons With Significant Control

Bloom Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SPRINGVALE FARM & HAULAGE LIMITED Events

13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13

03 Feb 2017
Registration of charge 077395850001, created on 2 February 2017
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Change of share class name or designation
...
... and 15 more events
03 Dec 2012
Company name changed springvale equestrian LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30

03 Dec 2012
Change of name notice
29 Aug 2012
Annual return made up to 15 August 2012 with full list of shareholders
22 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
15 Aug 2011
Incorporation

SPRINGVALE FARM & HAULAGE LIMITED Charges

2 February 2017
Charge code 0773 9585 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…