SPRING FIELDS (CATERING BUTCHERS) LTD
POOLE

Hellopages » Dorset » Poole » BH12 4HU
Company number 04135935
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 180-182 HERBERT AVENUE, PARKSTONE, POOLE, DORSET, BH12 4HU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Stephen Robert D'aubrey Hosking on 1 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SPRING FIELDS (CATERING BUTCHERS) LTD are www.springfieldscateringbutchers.co.uk, and www.spring-fields-catering-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Poole Rail Station is 2.7 miles; to Bournemouth Rail Station is 3 miles; to Hamworthy Rail Station is 4 miles; to Christchurch Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Fields Catering Butchers Ltd is a Private Limited Company. The company registration number is 04135935. Spring Fields Catering Butchers Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Spring Fields Catering Butchers Ltd is 180 182 Herbert Avenue Parkstone Poole Dorset Bh12 4hu. . COX, David Mark is a Secretary of the company. COX, David Mark is a Director of the company. HOSKING, Stephen Robert D'Aubrey is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
COX, David Mark
Appointed Date: 05 January 2001
Director
COX, David Mark
Appointed Date: 31 January 2003
57 years old
Director
HOSKING, Stephen Robert D'Aubrey
Appointed Date: 05 January 2001
78 years old

Persons With Significant Control

Mr Stephen Robert D'Aubrey Hosking
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Mark Cox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRING FIELDS (CATERING BUTCHERS) LTD Events

27 Feb 2017
Confirmation statement made on 10 January 2017 with updates
27 Feb 2017
Director's details changed for Mr Stephen Robert D'aubrey Hosking on 1 November 2016
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
25 Mar 2002
Return made up to 05/01/02; full list of members
20 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
20 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
20 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2001
Incorporation

SPRING FIELDS (CATERING BUTCHERS) LTD Charges

4 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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