F. DRING & SONS LIMITED
SPALDING

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Company number 02299343
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address DOUBLE ROOF FARM, MOULTON, SPALDING, LINCOLNSHIRE, PE12 6NT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Registration of charge 022993430010, created on 20 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of F. DRING & SONS LIMITED are www.fdringsons.co.uk, and www.f-dring-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. F Dring Sons Limited is a Private Limited Company. The company registration number is 02299343. F Dring Sons Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of F Dring Sons Limited is Double Roof Farm Moulton Spalding Lincolnshire Pe12 6nt. . BARLOW, Rosemary Jane is a Secretary of the company. BARLOW, Richard Philip is a Director of the company. BARLOW, Rosemary Jane is a Director of the company. DRING, Jonathan Peter is a Director of the company. Secretary BARLOW, Richard Philip has been resigned. Secretary DRING, Peter has been resigned. Director DRING, Bryan has been resigned. Director DRING, Evelyn has been resigned. Director DRING, Gladys has been resigned. Director DRING, Peter has been resigned. Director DRING, Peter has been resigned. Director TEUBES, Melaney Dale has been resigned. Director WILLINGHAM, Ann has been resigned. Director WILLINGHAM, Roy Sydney has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BARLOW, Rosemary Jane
Appointed Date: 16 December 1999

Director
BARLOW, Richard Philip
Appointed Date: 12 March 1993
68 years old

Director
BARLOW, Rosemary Jane
Appointed Date: 12 March 1993
69 years old

Director
DRING, Jonathan Peter
Appointed Date: 28 July 2016
39 years old

Resigned Directors

Secretary
BARLOW, Richard Philip
Resigned: 16 December 1999
Appointed Date: 04 March 1994

Secretary
DRING, Peter
Resigned: 04 March 1994

Director
DRING, Bryan
Resigned: 16 December 1999
121 years old

Director
DRING, Evelyn
Resigned: 16 December 1999
113 years old

Director
DRING, Gladys
Resigned: 04 April 2003
105 years old

Director
DRING, Peter
Resigned: 04 April 2003
Appointed Date: 19 March 1991
109 years old

Director
DRING, Peter
Resigned: 04 March 1994
109 years old

Director
TEUBES, Melaney Dale
Resigned: 28 November 2006
Appointed Date: 04 April 2003
64 years old

Director
WILLINGHAM, Ann
Resigned: 30 September 1999
82 years old

Director
WILLINGHAM, Roy Sydney
Resigned: 09 March 2004
83 years old

Persons With Significant Control

Rosemary Jane Barlow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

F. DRING & SONS LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
20 Feb 2017
Registration of charge 022993430010, created on 20 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

15 Sep 2016
Appointment of Mr Jonathan Peter Dring as a director on 28 July 2016
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 432,000

...
... and 93 more events
16 Feb 1989
Company name changed F. dring & sons (holdings) limit ed\certificate issued on 16/02/89

04 Jan 1989
Statement of affairs

14 Oct 1988
Wd 06/10/88 ad 30/09/88--------- £ si 2700@1=2700 £ ic 300/3000

23 Sep 1988
Certificate of incorporation
23 Sep 1988
Incorporation

F. DRING & SONS LIMITED Charges

20 February 2017
Charge code 0229 9343 0010
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of wood lane moulton being land…
31 July 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land and buildings known as double roof farm and…
31 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Mortgage debenture
Delivered: 5 October 1999
Status: Satisfied on 2 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Satisfied on 2 September 2003
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
29 May 1992
Legal mortgage
Delivered: 3 June 1992
Status: Satisfied on 2 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a piece of land off wood lane moulton…
29 May 1992
Legal mortgage
Delivered: 3 June 1992
Status: Satisfied on 2 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a piece of land with frontage to high road…
29 May 1992
Legal mortgage
Delivered: 3 June 1992
Status: Satisfied on 2 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a piece of arable land containing 4 acres 2…
6 November 1989
Legal mortgage
Delivered: 14 November 1989
Status: Satisfied on 2 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wrights nursery and containing 24.36 acres…
22 October 1986
Legal charge
Delivered: 19 October 1989
Status: Satisfied on 13 March 1998
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Various properties as detailed on form 400 (see form 400…