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VELCOURT SPRINGHILL LIMITED

Learn more about VELCOURT SPRINGHILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE VELDT HOUSE, MUCH MARCLE, LEDBURY, HEREFORDSIRE, HR8 2LJ

VELCOURT SPRINGHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00459261
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.28
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company VELCOURT SPRINGHILL LIMITED is a Private Limited Company, registration number 00459261, established in United Kingdom on the 28. September 1948. The company is now active. The company has been in business for 68 years and 2 months. The company is based on THE VELDT HOUSE, MUCH MARCLE, LEDBURY, HEREFORDSIRE, HR8 2LJ. Business of the company VELCOURT SPRINGHILL LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "03/08/15 FULL LIST" from the 2015.08.24. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.03. We do not have any information about the company VELCOURT SPRINGHILL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.12
WELBECK STRATEGIC LAND LLP
LEGAL CHARGE - Outstanding on 2011.06.14
ROBERT ARTHUR THOMAS KINGS AND ROSEMARY ANN KINGS AND J.A.S. INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2011.06.22

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 75300
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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DIRECTOR APPOINTED MR DAVID ROBERT TEAGUE
Form type: AP01
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MALIM
Form type: TM01
Date: 2013.10.09
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.02
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.14
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.18
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.16

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Company directors and board members:

DAVID ROBERT TEAGUE (current)
Secretary, 1991.08.03
LARKSMEAD BRAMPTON ABBOTTS , ROSS ON WYE
HR9 7JE, HEREFORDSHIRE
DAVID ROBERT TEAGUE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.04
LARKSMEAD BRAMPTON ABBOTTS , ROSS-ON-WYE
HR9 7JE, HEREFORDSHIRE
JAMES REGINALD TOWNSHEND (current)
Director, COMPANY DIRECTOR, 1991.08.03
MELBURY HOUSE MELBURY SAMPFORD , DORCHESTER
DT2 0LF, DORSET
HOWARD ANTHONY LEIGH DAWES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1999.12.31
CRAYCOMBE HOUSE EVESHAM ROAD FLADBURY , PERSHORE
WR10 2QS, WORCESTERSHIRE
ROBIN HILARY BEAUMONT MALIM (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2013.10.03
CROOSE FARM WOOLHOPE , HEREFORD
HR1 4RD, HEREFORDSHIRE

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Information about the Private Limited Company VELCOURT SPRINGHILL 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: 2016.05.06. Reload the data