SPRINGFIELD FARM LIMITED
POTTERSPURY

Hellopages » Northamptonshire » South Northamptonshire » NN12 7QX

Company number 02110138
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address THE ESTATE OFFICE, WAKEFIELD LODGE ESTATE, POTTERSPURY, NORTHANTS, NN12 7QX
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Stuart John Richmond Watson on 31 January 2017; Secretary's details changed for Mr Stuart John Richmond Watson on 31 January 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of SPRINGFIELD FARM LIMITED are www.springfieldfarm.co.uk, and www.springfield-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Milton Keynes Central Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Farm Limited is a Private Limited Company. The company registration number is 02110138. Springfield Farm Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Springfield Farm Limited is The Estate Office Wakefield Lodge Estate Potterspury Northants Nn12 7qx. . RICHMOND WATSON, Stuart John is a Secretary of the company. RICHMOND WATSON, Daniel Thomas is a Director of the company. RICHMOND WATSON, Stuart John is a Director of the company. RICHMOND-WATSON, Colin Woodrow is a Director of the company. RICHMOND-WATSON, Julian Howard is a Director of the company. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
RICHMOND WATSON, Stuart John
Director
RICHMOND WATSON, Daniel Thomas
Appointed Date: 01 April 2006
48 years old
Director
RICHMOND WATSON, Stuart John

74 years old
Director
RICHMOND-WATSON, Colin Woodrow

74 years old
Director
RICHMOND-WATSON, Julian Howard

77 years old

Persons With Significant Control

Colin Woodrow Richmond-Watson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Richmond-Watson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELD FARM LIMITED Events

31 Jan 2017
Director's details changed for Mr Stuart John Richmond Watson on 31 January 2017
31 Jan 2017
Secretary's details changed for Mr Stuart John Richmond Watson on 31 January 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Julian Howard Richmond-Watson on 31 January 2017
31 Jan 2017
Director's details changed for Colin Woodrow Richmond-Watson on 31 January 2017
...
... and 88 more events
12 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1987
Company name changed targetswivel LIMITED\certificate issued on 10/06/87
10 Jun 1987
Company name changed targetswivel LIMITED\certificate issued on 10/06/87
13 Mar 1987
Certificate of Incorporation
13 Mar 1987
Certificate of Incorporation

SPRINGFIELD FARM LIMITED Charges

19 January 2010
Legal charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Springfield quary beaconsfield t/n's BM130646, BM320900…
13 February 1998
Mortgage debenture
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 July 1994
Legal mortgage
Delivered: 19 July 1994
Status: Satisfied on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at springfield farm holtspur…
26 September 1988
Mortgage
Delivered: 17 October 1988
Status: Satisfied on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: All those deposits of sand and gravel lying approx between…
29 July 1988
Letter intending to create a charge
Delivered: 2 August 1988
Status: Satisfied on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: All right and interest of the company under a contract…
1 April 1988
Legal mortgage
Delivered: 7 April 1988
Status: Satisfied on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: Part of f/h springfield farm near beaconsfield…

Similar Companies

SPRINGFIELD FARM DAY NURSERY LTD SPRINGFIELD FARM EQUESTRIAN LIMITED SPRINGFIELD FARMERS SPRINGFIELD FARMING LIMITED SPRINGFIELD FARMS (SHERBURN) LIMITED SPRINGFIELD FINANCE AND ACCOUNTING SERVICES LIMITED SPRINGFIELD FINANCE LTD