MORTON SPIERT FARM LIMITED
STRATFORD-UPON-AVON MISSION RECYCLING EVESHAM LIMITED PURE RECYCLING EVESHAM LIMITED REVOLVE WASTE MANAGEMENT GROUP LIMITED WCR HOLDINGS LIMITED WCR COMMUNITY RECYCLING LIMITED WORCESTERSHIRE COMMUNITY RECYCLING LTD W C R VEHICLE HIRE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 04680184
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of MORTON SPIERT FARM LIMITED are www.mortonspiertfarm.co.uk, and www.morton-spiert-farm.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eight months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morton Spiert Farm Limited is a Private Limited Company. The company registration number is 04680184. Morton Spiert Farm Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Morton Spiert Farm Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Cv37 6ah. The company`s financial liabilities are £1018.48k. It is £-58.93k against last year. The cash in hand is £3.81k. It is £-3.45k against last year. And the total assets are £1151.12k, which is £-53.08k against last year. SPENCER, Jodie is a Secretary of the company. SPENCER, Nicholas Clark is a Director of the company. Secretary BUXTON, David Michael has been resigned. Secretary SPENCER, Jodie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


morton spiert farm Key Finiance

LIABILITIES £1018.48k
-6%
CASH £3.81k
-48%
TOTAL ASSETS £1151.12k
-5%
All Financial Figures

Current Directors

Secretary
SPENCER, Jodie
Appointed Date: 21 December 2006
Director
SPENCER, Nicholas Clark
Appointed Date: 27 February 2003
55 years old

Resigned Directors

Secretary
BUXTON, David Michael
Resigned: 21 December 2006
Appointed Date: 20 December 2006
Secretary
SPENCER, Jodie
Resigned: 20 December 2006
Appointed Date: 27 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Nicholas Clark Spencer
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mission Recycling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTON SPIERT FARM LIMITED Events

08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 51 more events
31 Mar 2003
New secretary appointed
20 Mar 2003
Company name changed w c r vehicle hire LIMITED\certificate issued on 20/03/03
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
27 Feb 2003
Incorporation

MORTON SPIERT FARM LIMITED Charges

3 May 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 26 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of station road…
26 October 2005
Mortgage deed
Delivered: 5 November 2005
Status: Satisfied on 22 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H morton spirit farm abbots morton worcestershire…
26 October 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 22 June 2007
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Morton spirit farm abbots morton worcester.
15 August 2005
Debenture
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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