ELSOMS (SPALDING) LIMITED
LINCS.

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Company number 00384216
Status Active
Incorporation Date 4 December 1943
Company Type Private Limited Company
Address PINCHBECK ROAD, SPALDING, LINCS., PE11 1QG
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 19 December 2016 GBP 41,394.49 ; Purchase of own shares.. The most likely internet sites of ELSOMS (SPALDING) LIMITED are www.elsomsspalding.co.uk, and www.elsoms-spalding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and twelve months. Elsoms Spalding Limited is a Private Limited Company. The company registration number is 00384216. Elsoms Spalding Limited has been working since 04 December 1943. The present status of the company is Active. The registered address of Elsoms Spalding Limited is Pinchbeck Road Spalding Lincs Pe11 1qg. . DAVIS, Andrew Peter is a Secretary of the company. BLOOMER, John Michael is a Director of the company. DAVIS, Andrew Peter is a Director of the company. KEELING, Andrew Piers Symons is a Director of the company. KEELING, Anthony Gordon is a Director of the company. KEELING, Rachel Petronella is a Director of the company. KEELING, Roger Anthony Luke is a Director of the company. WATERMAN, Nicholas is a Director of the company. WOOD, Robin Laurie is a Director of the company. Secretary KEETON, John Malcolm has been resigned. Director FREEMAN, George William has been resigned. Director FREEMAN, George William has been resigned. Director GREEN, Andrew Curtis has been resigned. Director KEELING, Petronella Gerarda has been resigned. Director KEETON, John Malcolm has been resigned. Director SINCLAIR, Thomas Humphrey has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
DAVIS, Andrew Peter
Appointed Date: 30 January 2015
Director
BLOOMER, John Michael
Appointed Date: 05 January 2015
60 years old
Director
DAVIS, Andrew Peter
Appointed Date: 01 June 2015
51 years old
Director
KEELING, Andrew Piers Symons
Appointed Date: 05 January 2015
51 years old
Director
KEELING, Anthony Gordon

82 years old
Director
KEELING, Rachel Petronella
Appointed Date: 05 January 2015
53 years old
Director
KEELING, Roger Anthony Luke
Appointed Date: 07 November 2006
48 years old
Director
WATERMAN, Nicholas
Appointed Date: 26 September 2008
60 years old
Director
WOOD, Robin Laurie
Appointed Date: 02 October 2009
64 years old

Resigned Directors

Secretary
KEETON, John Malcolm
Resigned: 30 January 2015
Director
FREEMAN, George William
Resigned: 06 August 2014
Appointed Date: 11 October 2013
58 years old
Director
FREEMAN, George William
Resigned: 01 December 2012
Appointed Date: 26 September 2008
58 years old
Director
GREEN, Andrew Curtis
Resigned: 12 February 2009
89 years old
Director
KEELING, Petronella Gerarda
Resigned: 12 November 2009
79 years old
Director
KEETON, John Malcolm
Resigned: 31 May 2015
Appointed Date: 09 October 2009
75 years old
Director
SINCLAIR, Thomas Humphrey
Resigned: 12 February 2009
87 years old

Persons With Significant Control

Mr Roger Anthony Luke Keeling
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSOMS (SPALDING) LIMITED Events

16 Mar 2017
Group of companies' accounts made up to 30 June 2016
25 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 41,394.49
25 Jan 2017
Purchase of own shares.
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Director's details changed for Robin Laurie Wood on 29 November 2016
...
... and 128 more events
07 Jul 1986
Accounts for a small company made up to 30 June 1985
06 Feb 1985
Memorandum and Articles of Association
19 Dec 1984
Memorandum and Articles of Association
04 Dec 1943
Incorporation
04 Dec 1943
Certificate of incorporation

ELSOMS (SPALDING) LIMITED Charges

19 March 2014
Charge code 0038 4216 0002
Delivered: 26 March 2014
Status: Satisfied on 5 June 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2003
Deed of charge over credit balances
Delivered: 27 December 2003
Status: Satisfied on 13 May 2015
Persons entitled: Barclays Bank PLC
Description: Barlcays bank PLC re elsoms (spalding ) limited, business…

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