FRESHLINC (SPALDING) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6HW

Company number 06482514
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address WOOL HALL FARM, CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period shortened from 30 June 2017 to 31 January 2017; Group of companies' accounts made up to 27 June 2015. The most likely internet sites of FRESHLINC (SPALDING) LIMITED are www.freshlincspalding.co.uk, and www.freshlinc-spalding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Freshlinc Spalding Limited is a Private Limited Company. The company registration number is 06482514. Freshlinc Spalding Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Freshlinc Spalding Limited is Wool Hall Farm Cross Gate Wykeham Spalding Lincolnshire Pe12 6hw. . DAY, Aubrey Edward is a Secretary of the company. DAY, Aubrey Edward is a Director of the company. HANCOX, Robin is a Director of the company. TATE, Martin John is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
DAY, Aubrey Edward
Appointed Date: 24 January 2008
Director
DAY, Aubrey Edward
Appointed Date: 24 January 2008
67 years old
Director
HANCOX, Robin
Appointed Date: 24 January 2008
69 years old
Director
TATE, Martin John
Appointed Date: 24 January 2008
58 years old

Persons With Significant Control

Mr Robin Hancox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESHLINC (SPALDING) LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Current accounting period shortened from 30 June 2017 to 31 January 2017
20 Apr 2016
Group of companies' accounts made up to 27 June 2015
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
23 Jun 2015
Current accounting period extended from 31 January 2015 to 30 June 2015
...
... and 24 more events
26 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008
Ad 08/02/08--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2008
Particulars of mortgage/charge
15 Feb 2008
Particulars of mortgage/charge
24 Jan 2008
Incorporation

FRESHLINC (SPALDING) LIMITED Charges

23 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Omnibus guarantee and set-off agreement
Delivered: 15 February 2008
Status: Satisfied on 9 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 9 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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