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SPRINGDALE FARM LIMITED

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

Company details

GRANT THORNTON UK LLP, NO 1 WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN

SPRINGDALE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00554653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.15
dissolution date: 2012.01.04
last member list: 2006.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.22
CLIFFORD SPENCER, JANICE SPENCER, RIA SPENCER AND ROBERT GRAHAM BROWN
LEGAL CHARGE - Outstanding on 1999.11.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.05.17
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.10.03
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.10.03
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.10.03
BARCLAYS BANK PLC
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE 10 MAY 2001) - Outstanding on 2003.08.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.04
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.10.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2011
Form type: 2.24B
Date: 2011.05.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2010
Form type: 2.24B
Date: 2010.10.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.06.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2009
Form type: 2.24B
Date: 2010.05.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2009:AMENDING FORM
Form type: 2.24B
Date: 2009.10.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2009
Form type: 2.24B
Date: 2009.05.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2008
Form type: 2.24B
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON
Form type: 288b
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY PAUL THOMPSON
Form type: 288b
Date: 2008.07.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2008
Form type: 2.24B
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR SIMON MEAKIN
Form type: 288b
Date: 2008.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.16
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.07.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.04.20
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, SPRINGDALE FARM, ., RUDSTON, DRIFFIELD, EAST YORKSHIRE YO25 4DJ
Form type: 287
Date: 2007.04.19
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
Form type: 225
Date: 2006.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, SPRINGDALE FARM, RUDSTON, DRIFFIELD, YORKSHIRE YO25 4DJ
Form type: 287
Date: 2006.02.03
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.09.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.10
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, SPRINGDALE FARM, RUDSTON, NEAR DRIFFIELD, YORKS YO25 4DJ
Form type: 287
Date: 2004.03.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.10
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.28
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2004.02.01
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2004.02.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.14
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.11

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Company directors and board members:

BRIAN KENNITH EDMUNDS (dissolve)
Director, 2007.04.04 - 2012.01.04
MORNINGSIDE CHURCH ROAD , WACTON
NR15 2UG, NORFOLK
MARGARET SLEIGHT (dissolve)
Secretary, 1996.11.30 - 2006.06.09
LABURNAM FARM 22 MAIN STREET ETTON , BEVERLEY
HU17 7PQ, NORTH HUMBERSIDE
CLIFFORD SPENCER (dissolve)
Secretary, 1992.12.14 - 1996.11.30
SPRINGDALE FARM RUDSTON , DRIFFIELD
YO25 4DJ, YORKSHIRE
PAUL THOMPSON (dissolve)
Secretary, DIRECTOR, 2006.06.09 - 2008.07.31
24 WHITELANDS , DRIFFIELD
YO25 5YW, EAST YORKSHIRE
DONALD ARMITAGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.14 - 1998.04.27
14 BYRON COURT , HARROGATE
HG2 0LL
SIMON JONATHAN MEAKIN (dissolve)
Director, 2005.08.10 - 2007.09.30
27 WIGGINTON ROAD , YORK
YO31 8HJ, NORTH YORKSHIRE
CLIFFORD SPENCER (dissolve)
Director, FARMER, 1970.12.11 - 2007.04.04
SPRINGDALE FARM RUDSTON , DRIFFIELD
YO25 4DJ, YORKSHIRE
JANICE SPENCER (dissolve)
Director, FARMER, 1984.02.08 - 2007.04.04
SPRINGDALE FARM RUDSTON , DRIFFIELD
YO25 4DJ, YORKSHIRE
PAUL THOMPSON (dissolve)
Director, 2005.01.04 - 2008.07.31
24 WHITELANDS , DRIFFIELD
YO25 5YW, EAST YORKSHIRE

Companies near to SPRINGDALE FARM ltd.

Information about the Private Limited Company SPRINGDALE FARM 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: 2016.05.16. Reload the data