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FRANK SPURGEON LIMITED

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

Company details

PARK FARM, BROOKE, NORWICH, NORFOLK, NR15 1HR

FRANK SPURGEON LIMITED on the map

Company type: Private Limited Company
Company number: 00805672
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.19
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 01460 - Raising of swine/pigs
Company FRANK SPURGEON LIMITED is a Private Limited Company, registration number 00805672, established in United Kingdom on the 19. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on PARK FARM, BROOKE, NORWICH, NORFOLK, NR15 1HR. Business of the company FRANK SPURGEON LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "47220 - Retail sale of meat and meat products in specialised stores", "01460 - Raising of swine/pigs". There are 60 company documents available. The most recent document is "12/04/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.12. We do not have any information about the company FRANK SPURGEON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.07.13
D N GRADY & SONS LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.05.08
TERENCE WILLIAM BEALES AND CAROL ANN BEALES
LEGAL CHARGE - Outstanding on 2009.11.27

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 54000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.12
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DIRECTOR APPOINTED MRS LORRAINE WILLIAMS
Form type: AP01
Date: 2013.05.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY MARGARET GOFF
Form type: TM02
Date: 2013.02.07
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR STELLA SPURGEON
Form type: TM01
Date: 2012.04.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.08
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14

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Company directors and board members:

ANTHONY PAUL SPURGEON (current)
Director, FARMER, 1991.04.11
PARK FARM BROOKE , NORWICH
NR15 1HR
LORRAINE WILLIAMS (current)
Director, SALES, 2013.05.08
PARK FARM HOUSE PARK FARM BROOKE , NORWICH
NR15 1HR, NORFOLK
MARGARET ROSE GOFF (resigned)
Secretary, 1991.04.11 - 2013.02.07
31 PLUMSTEAD ROAD EAST THORPE , NORWICH
NR7 9NA, NORFOLK
WILLIAM ROGER KIDNER (resigned)
Director, FARMER, 1991.04.11 - 1999.05.11
ABBOTS FARM STOKE HOLY CROSS , NORWICH
NR14 8NH, NORFOLK
SALLY ANN SPURGEON (resigned)
Director, COMPANY DIRECTOR, 1991.04.11 - 2002.11.11
4 SALISBURY TERRACE MYCHET , CHAMBERLEY
GU16 6DD, SURREY
STELLA EMMA SPURGEON (resigned)
Director, HOUSEWIFE, 1991.04.11 - 2012.03.02
MOAT FARM KIRSTEAD , NORWICH
NR15 1EG, NORFOLK
Date 2014.09.30 2013.09.30
Fixed Assets £ 731,130 - 9.96 % £ 812,016
Tangible Fixed Assets £ 731,130 - 3.16 % £ 755,016
Current Assets £ 192,735 + 59.26 % £ 121,020
Tangible Fixed Assets Depreciation £ 313,494 - 23.24 % £ 408,408
Debtors £ 163,005 + 85.06 % £ 88,083
Shareholder Funds £ 429,049 + 146.78 % £ 173,857
Profit Loss Account Reserve £ 351,049 + 266.22 % £ 95,857
Revaluation Reserve £ 24,000 £ 24,000
Called Up Share Capital £ 54,000 £ 54,000
Net Assets Liabilities Including Pension Asset Liability £ 429,049 + 146.78 % £ 173,857
Total Assets Less Current Liabilities £ 705,552 - 6.39 % £ 753,696
Net Current Assets Liabilities £ 25,578 - 56.14 % £ 58,320
Creditors Due Within One Year £ 218,313 + 21.73 % £ 179,340
Cash Bank In Hand £ 4,912 + 0.27 % £ 4,899
Stocks Inventory £ 24,818 - 11.48 % £ 28,038
Share Capital Allotted Called Up Paid £ 44,750 £ 44,750
Number Shares Allotted 44750 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,044,624 - 10.21 % £ 1,163,424
Intangible Fixed Assets £ 95,000 + 150 % £ 38,000
Creditors Due After One Year £ 276,503 - 52.31 % £ 579,839

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Information about the Private Limited Company FRANK SPURGEON 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: 2016.06.06. Reload the data