Company number 03862159
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of SPRING FARM PROPERTIES AND AGRICULTURE LIMITED are www.springfarmpropertiesandagriculture.co.uk, and www.spring-farm-properties-and-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Spring Farm Properties and Agriculture Limited is a Private Limited Company.
The company registration number is 03862159. Spring Farm Properties and Agriculture Limited has been working since 20 October 1999.
The present status of the company is Active. The registered address of Spring Farm Properties and Agriculture Limited is Tower House Lucy Tower Street Lincoln Ln1 1xw. . DALE, Sandra is a Secretary of the company. DALE, Sandra is a Director of the company. DALE, Steven is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Persons With Significant Control
Mr Steven Dale
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Dale
Notified on: 20 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRING FARM PROPERTIES AND AGRICULTURE LIMITED Events
07 Nov 2016
Satisfaction of charge 6 in full
07 Nov 2016
Satisfaction of charge 4 in full
07 Nov 2016
Satisfaction of charge 5 in full
07 Nov 2016
Satisfaction of charge 3 in full
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 50 more events
29 Oct 1999
New secretary appointed
29 Oct 1999
New director appointed
29 Oct 1999
Director resigned
29 Oct 1999
Secretary resigned
20 Oct 1999
Incorporation
21 October 2016
Charge code 0386 2159 0009
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Freehold property known as unit 3 new brook business park…
21 October 2016
Charge code 0386 2159 0008
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: The byre and the stable house spring farm sookholme…
21 October 2016
Charge code 0386 2159 0007
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All land, ships, aircraft and intellectual property of the…
2 April 2009
Legal charge
Delivered: 4 April 2009
Status: Satisfied
on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: Freehold unit 3 new brook business park shirebrook.
21 February 2008
Legal mortgage
Delivered: 23 February 2008
Status: Satisfied
on 7 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the old cart shed and land spring farm…
26 July 2006
Debenture
Delivered: 28 July 2006
Status: Satisfied
on 7 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2006
Legal mortgage
Delivered: 27 July 2006
Status: Satisfied
on 7 November 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at plots 2 and 3 spring farm sookholme…
19 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied
on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Plots 2 and 3 spring farm sookholme nottinghamshire. By way…
31 January 2000
Mortgage debenture
Delivered: 10 February 2000
Status: Satisfied
on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…