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ELSOMS (SPALDING) LIMITED

Learn more about ELSOMS (SPALDING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINCHBECK ROAD, SPALDING, LINCS., PE11 1QG

ELSOMS (SPALDING) LIMITED on the map

Company type: Private Limited Company
Company number: 00384216
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.12.04
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.02
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ADOPT ARTICLES 04/12/2015
Form type: RES01
Date: 2016.02.02
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: RES13
Document description: SECTION 175 OF CA 2006 04/12/2015
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 44207.8
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DIRECTOR APPOINTED ANDREW PETER DAVIS
Form type: AP01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEETON
Form type: TM01
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003842160002
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
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SECRETARY APPOINTED ANDREW PETER DAVIS
Form type: AP03
Date: 2015.02.19
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APPOINTMENT TERMINATED, SECRETARY JOHN KEETON
Form type: TM02
Date: 2015.02.18
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DIRECTOR APPOINTED JOHN MICHAEL BLOOMER
Form type: AP01
Date: 2015.01.28
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DIRECTOR APPOINTED ANDREW PIERS SYMONS KEELING
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED RACHEL PETRONELLA
Form type: AP01
Date: 2015.01.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FREEMAN
Form type: TM01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LAURIE WOOD / 03/07/2014
Form type: CH01
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003842160002
Form type: MR01
Date: 2014.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR APPOINTED GEORGE WILLIAM FREEMAN
Form type: AP01
Date: 2013.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FREEMAN
Form type: TM01
Date: 2012.12.19
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY LUKE KEELING / 21/06/2012
Form type: CH01
Date: 2012.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 31/01/2011
Form type: CH01
Date: 2011.02.08
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.29
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR PETRONELLA KEELING
Form type: TM01
Date: 2009.12.06
£2.95
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DIRECTOR APPOINTED ROBIN LAURIE WOOD
Form type: AP01
Date: 2009.10.13
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DIRECTOR APPOINTED MR JOHN MALCOLM KEETON
Form type: AP01
Date: 2009.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR THOMAS SINCLAIR
Form type: 288b
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR ANDREW GREEN
Form type: 288b
Date: 2009.02.25
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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DIRECTOR APPOINTED GEORGE WILLIAM FREEMAN
Form type: 288a
Date: 2008.10.15
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DIRECTOR APPOINTED NICHOLAS WATERMAN
Form type: 288a
Date: 2008.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.08
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.15
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£ IC 53207/44207, 20/12/06, £ SR [email protected]=9000
Form type: 169
Date: 2007.01.22
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.11.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.27
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08

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Company directors and board members:

ANDREW PETER DAVIS (current)
Secretary, 2015.01.30
PINCHBECK ROAD SPALDING , LINCS.
PE11 1QG
JOHN MICHAEL BLOOMER (current)
Director, CONSULTANT, 2015.01.05
PINCHBECK ROAD SPALDING , LINCS.
PE11 1QG
ANDREW PETER DAVIS (current)
Director, FINANCE DIRECTOR, 2015.06.01
PINCHBECK ROAD SPALDING , LINCS.
PE11 1QG
ANDREW PIERS SYMONS KEELING (current)
Director, COMPANY DIRECTOR, 2015.01.05
MIDDLETON HOUSE THE STREET SYDERSTONE , KING'S LYNN
PE31 8SD, NORFOLK
ANTHONY GORDON KEELING (current)
Director, 1992.11.30
THE MASTERS LODGE 4 CHURCH STREET , SPALDING
PE11 2PB, LINCOLNSHIRE
RACHEL PETRONELLA KEELING (current)
Director, COMPANY DIRECTOR, 2015.01.05
1 ASHFIELD ROAD , MIDHURST
GU29 9JX, WEST SUSSEX
ROGER ANTHONY LUKE KEELING (current)
Director, COMPANY DIRECTOR, 2006.11.07
OLD BREWERY HOUSE 9 WATER STREET , STAMFORD
PE9 2NJ, LINCOLNSHIRE
NICHOLAS WATERMAN (current)
Director, 2008.09.26
25 KNOSSINGTON ROAD BRAUNSTON , OAKHAM
LE14 2BU, RUTLAND
ROBIN LAURIE WOOD (current)
Director, SEEDSMAN, 2009.10.02
MANOR COTTAGE 27 MAIN STREET WILSFORD , GRANTHAM
NG32 3NS, LINCOLNSHIRE
JOHN MALCOLM KEETON (resigned)
Secretary, 1992.11.30 - 2015.01.30
89 TOLLGATE , SPALDING
PE11 1NJ, LINCOLNSHIRE
GEORGE WILLIAM FREEMAN (resigned)
Director, 2008.09.26 - 2012.12.01
HILL HOUSE 21 HILL STREET FELTWELL , THETFORD
IP26 4AB, NORFOLK
GEORGE WILLIAM FREEMAN (resigned)
Director, COMPANY DIRECTOR, 2013.10.11 - 2014.08.06
PINCHBECK ROAD SPALDING , LINCS.
PE11 1QG
ANDREW CURTIS GREEN (resigned)
Director, 1992.11.30 - 2009.02.12
KINGFISHERS BRIDGE WICKEN , ELY
CB7 5XL, CAMBRIDGESHIRE
PETRONELLA GERARDA KEELING (resigned)
Director, 1992.11.30 - 2009.11.12
THE MASTERS LODGE CHURCH STREET , SPALDING
PE11 2PB, LINCOLNSHIRE
JOHN MALCOLM KEETON (resigned)
Director, ACCOUNTANT, 2009.10.09 - 2015.05.31
89 TOLLGATE , SPALDING
PE11 1NJ, LINCOLNSHIRE
THOMAS HUMPHREY SINCLAIR (resigned)
Director, 1992.11.30 - 2009.02.12
ORCHARD HOUSE 8 WESTON ROAD EDITH WESTON , OAKHAM
LE15 8HQ, LEICESTERSHIRE

Companies near to ELSOMS (SPALDING) ltd.

Information about the Private Limited Company ELSOMS (SPALDING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data