Company number 02845372
Status Active
Incorporation Date 17 August 1993
Company Type Private Limited Company
Address FIR TREE FARM, BLAXHALL, WOODBRIDGE, SUFFOLK, IP12 2DX
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Peter John Waring as a director on 20 October 2016; Confirmation statement made on 17 August 2016 with updates; Appointment of Mr Simon Peter English as a director on 1 June 2016. The most likely internet sites of SOVEREIGN TURF LIMITED are www.sovereignturf.co.uk, and www.sovereign-turf.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-two years and three months. The distance to to Saxmundham Rail Station is 3.8 miles; to Melton (Suffolk) Rail Station is 6.5 miles; to Woodbridge Rail Station is 7.8 miles; to Darsham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Turf Limited is a Private Limited Company.
The company registration number is 02845372. Sovereign Turf Limited has been working since 17 August 1993.
The present status of the company is Active. The registered address of Sovereign Turf Limited is Fir Tree Farm Blaxhall Woodbridge Suffolk Ip12 2dx. The company`s financial liabilities are £998.2k. It is £20.66k against last year. The cash in hand is £0.36k. It is £0.06k against last year. And the total assets are £1627.15k, which is £202.96k against last year. WARING, David Stuart is a Secretary of the company. ENGLISH, Simon Peter is a Director of the company. WARING, David Stuart is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary WARING, Diane Clare has been resigned. Secretary WARING, Susan Mary has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director WARING, Peter John has been resigned. Director WARING, Susan Mary has been resigned. The company operates in "Growing of other non-perennial crops".
sovereign turf Key Finiance
LIABILITIES
£998.2k
+2%
CASH
£0.36k
+20%
TOTAL ASSETS
£1627.15k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
LAI, Poh Lim
Resigned: 22 September 1993
Appointed Date: 17 August 1993
68 years old
Director
WARING, Peter John
Resigned: 20 October 2016
Appointed Date: 22 September 1993
85 years old
Persons With Significant Control
Mr David Stuart Waring
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
SOVEREIGN TURF LIMITED Events
20 Oct 2016
Termination of appointment of Peter John Waring as a director on 20 October 2016
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Jun 2016
Appointment of Mr Simon Peter English as a director on 1 June 2016
03 May 2016
Accounts for a small company made up to 30 September 2015
19 Nov 2015
Appointment of Mr David Stuart Waring as a secretary on 6 September 2015
...
... and 58 more events
18 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
29 Sep 1993
Company name changed wood pigeon LIMITED\certificate issued on 30/09/93
29 Sep 1993
Company name changed\certificate issued on 29/09/93
17 Aug 1993
Incorporation
17 May 2012
Mortgage debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 December 1999
Guarantee & debenture
Delivered: 29 December 1999
Status: Satisfied
on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1994
Guarantee and debenture
Delivered: 20 January 1994
Status: Satisfied
on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…