SPEARHEAD MACHINERY LIMITED
EVESHAM

Hellopages » Warwickshire » Stratford-on-Avon » WR11 8SW

Company number 02312982
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address STATION ROAD, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SW
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of SPEARHEAD MACHINERY LIMITED are www.spearheadmachinery.co.uk, and www.spearhead-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Evesham Rail Station is 5 miles; to Wootton Wawen Rail Station is 8.5 miles; to Henley-in-Arden Rail Station is 10.1 miles; to Redditch Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spearhead Machinery Limited is a Private Limited Company. The company registration number is 02312982. Spearhead Machinery Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Spearhead Machinery Limited is Station Road Salford Priors Evesham Worcestershire Wr11 8sw. . MADDEN, Edward Timothy is a Secretary of the company. DAVIES OBE, Geoffrey is a Director of the company. MADDEN, Edward Timothy is a Director of the company. Secretary LOLE, Samantha Kate has been resigned. Director LEWIS, Frank Edward James has been resigned. Director LOLE, Christopher Martin has been resigned. Director LOLE, Samantha Kate has been resigned. Director MCLAREN, Edward Andrew has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
MADDEN, Edward Timothy
Appointed Date: 14 February 2005
Director
DAVIES OBE, Geoffrey
Appointed Date: 14 February 2005
77 years old
Director
MADDEN, Edward Timothy
Appointed Date: 14 February 2005
68 years old

Resigned Directors

Secretary
LOLE, Samantha Kate
Resigned: 14 February 2005
Director
LEWIS, Frank Edward James
Resigned: 29 March 1993
91 years old
Director
LOLE, Christopher Martin
Resigned: 14 February 2005
68 years old
Director
LOLE, Samantha Kate
Resigned: 14 February 2005
Appointed Date: 26 April 1993
57 years old
Director
MCLAREN, Edward Andrew
Resigned: 14 February 2005
Appointed Date: 27 March 2000
85 years old

SPEARHEAD MACHINERY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
12 Oct 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 89 more events
23 Mar 1989
Nc inc already adjusted
23 Mar 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1989
Registered office changed on 20/03/89 from: temple house 20 holywell row london EC2A 4JB
20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1988
Incorporation

SPEARHEAD MACHINERY LIMITED Charges

4 September 2014
Charge code 0231 2982 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 February 2007
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2005
An omnibus guarantee and set-off agreement
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 January 1996
Single debenture
Delivered: 18 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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