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SPEARHEAD INTERNATIONAL LIMITED

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

Company details

BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK, UNITED KINGDOM, CB8 8JP

SPEARHEAD INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01056769
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.05
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64201 - Activities of agricultural holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 3100685.85
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.01
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01/02/16 STATEMENT OF CAPITAL GBP 3100685.850
Form type: SH19
Date: 2016.02.01
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SHARE PREMIUM RESERVE BE REDUCED 13/01/2016
Form type: RES13
Date: 2016.02.01
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SOLVENCY STATEMENT DATED 13/01/16
Form type: CAP-SS
Date: 2016.02.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.23
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23/09/15 STATEMENT OF CAPITAL GBP 3100685.850
Form type: SH19
Date: 2015.09.23
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SOLVENCY STATEMENT DATED 15/09/15
Form type: CAP-SS
Date: 2015.09.23
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CAPITAL REDEMPTION RESERVE REDUCED 15/09/2015
Form type: RES13
Date: 2015.09.23
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DIRECTOR APPOINTED MR JULIUS JOHN JOEL
Form type: AP01
Date: 2015.08.17
£2.95
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ADOPT ARTICLES 15/07/2015
Form type: RES01
Date: 2015.07.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.22
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ADOPT ARTICLES 04/06/2015
Form type: RES01
Date: 2015.07.20
Child documents:
Document type: ANNOTATION
Date: 2015.07.20
Form type: RES13
Document description: COMPANY BUSINESS 04/06/2015
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY
Form type: TM01
Date: 2015.07.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS
Form type: TM01
Date: 2015.07.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
Form type: TM01
Date: 2015.07.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOTHIER
Form type: TM01
Date: 2015.07.05
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2015.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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23/09/14 STATEMENT OF CAPITAL GBP 3100685.850
Form type: SH01
Date: 2014.10.29
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07/07/14 STATEMENT OF CAPITAL GBP 3088913.350
Form type: SH01
Date: 2014.08.12
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29/05/14 STATEMENT OF CAPITAL GBP 3087038.350
Form type: SH01
Date: 2014.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
£2.95
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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19/12/13 STATEMENT OF CAPITAL GBP 2945410.375
Form type: SH01
Date: 2014.01.20
£2.95
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27/08/13 STATEMENT OF CAPITAL GBP 3080287.575
Form type: SH01
Date: 2013.09.10
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11/06/13 STATEMENT OF CAPITAL GBP 3078662.575
Form type: SH01
Date: 2013.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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22/03/13 STATEMENT OF CAPITAL GBP 3052478.775
Form type: SH01
Date: 2013.04.22
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 05/02/2013
Form type: CH01
Date: 2013.02.14
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14/09/12 STATEMENT OF CAPITAL GBP 3050978.775
Form type: SH01
Date: 2012.10.11
£2.95
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31/07/12 STATEMENT OF CAPITAL GBP 3050648.100
Form type: SH01
Date: 2012.08.22
£2.95
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01/06/12 STATEMENT OF CAPITAL GBP 3045648.100
Form type: SH01
Date: 2012.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/12/11 STATEMENT OF CAPITAL GBP 3031235.630
Form type: SH01
Date: 2012.01.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8NN
Form type: AD01
Date: 2011.08.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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DIRECTOR APPOINTED DAVID GRAY
Form type: AP01
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARVIN JNR
Form type: TM01
Date: 2010.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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ADOPT ARTICLES 02/06/2010
Form type: RES01
Date: 2010.06.09
£2.95
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30/03/10 STATEMENT OF CAPITAL GBP 2942702.025
Form type: SH01
Date: 2010.05.06
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
Form type: TM01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON
Form type: TM01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CATOR
Form type: TM01
Date: 2010.03.12
£2.95
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DIRECTOR APPOINTED JOSEPH EDWARD CARVIN JNR
Form type: AP01
Date: 2010.03.12
£2.95
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22/01/10 STATEMENT OF CAPITAL GBP 2944577.03
Form type: SH01
Date: 2010.02.23
£2.95
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DIRECTOR APPOINTED MARTIN NICHOLAS CALEB THOMAS
Form type: AP01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER
Form type: TM01
Date: 2010.01.26
£2.95
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AD 26/05/09, GBP SI [email protected]=187.5, GBP IC 2942514.53/2942702.03
Form type: 88(2)
Date: 2009.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
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AD 21/05/09, GBP SI [email protected]=625, GBP IC 2941889.53/2942514.53
Form type: 88(2)
Date: 2009.06.01

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Company directors and board members:

CHARLES DELMAR MORGAN (current)
Secretary, 2000.04.20
HALL MOOR HOUSE HALL MOOR ROAD HINGHAM , NORWICH
NR9 4LE, NORFOLK
THOMAS MICHAEL CURTIS GREEN (current)
Director, FARMER, 1993.10.07
31 EGREMONT STREET , ELY
CB6 1AE, CAMBS
JULIUS JOHN JOEL (current)
Director, 2015.08.05
102 MAIN STREET LITTLE DOWNHAM , ELY
CB6 2SX, CAMBRIDGESHIRE
OSKAR ZAHN (current)
Director, FINANCE DIRECTOR, 2008.09.01
36 ALLEN HOUSE PARK , WOKING
GU22 0DB, SURREY
TOMASZ JACEK ZDZIEBKOWSKI (current)
Director, COMPANY DIRECTOR, 2001.08.15
U1. SZALASA 15 , POZNAN
WIELKOPOLSKA 60-408
POLAND
BRENDA ELIZABETH MAY (resigned)
Secretary, 1994.07.30 - 2000.04.20
32 LOWER ROAD STUNTNEY , ELY
CB7 5TN, CAMBRIDGESHIRE
ROBERT LESLIE SCULTHORPE (resigned)
Secretary, 1991.03.01 - 1994.07.30
FRIESLAND HOUSE 11 STATION STREET , CHATTERIS
PE16 6NA, CAMBRIDGESHIRE
ANDREW EDWARD BUXTON (resigned)
Director, 2000.04.20 - 2005.06.09
HOVETON HALL WROXHAM , NORWICH
NR12 8RJ, NORFOLK
ALAN MILNE CARGILL (resigned)
Director, FARMER, 2000.02.17 - 2000.03.13
THE OLD HALL KNAPTON , NORTH WALSHAM
NR28 0SG, NORFOLK
JOSEPH EDWARD CARVIN JNR (resigned)
Director, COMPANY DIRECTOR, 2010.01.07 - 2010.11.12
55 HILLANDALE ROAD RYE BROOK , NEW YORK
10573
UNITED STATES
CHARLES FRANCIS CATOR (resigned)
Director, FARMER, 2000.04.20 - 2010.03.02
THE PRIORY RANWORTH , NORWICH
NR13 6HT, NORFOLK
RICHARD JOHN CLOTHIER (resigned)
Director, 2000.04.20 - 2015.06.30
23 ST LUKE'S STREET , LONDON
SW3 3RP
DUNCAN HUGH TERRETT DAY (resigned)
Director, SOLICITOR, 1991.03.01 - 1997.07.09
HIGHAM SCHOOLS , HIGHAM
IP28 6NY, SUFFOLK
DAVID GRAY (resigned)
Director, INVESTMENT MANAGEMENT, 2010.11.12 - 2015.06.30
11 SLINGSBY PLACE , LONDON
WC2E 9AB
UK
ANDREW CURTIS GREEN (resigned)
Director, FARMER, 1991.03.01 - 2010.02.08
KINGFISHERS BRIDGE WICKEN , ELY
CB7 5XL, CAMBRIDGESHIRE
JOHN CURTIS GREEN (resigned)
Director, FARMER, 1991.03.01 - 1999.12.17
CALAMANSAC HOUSE PORT NAVAS CONSTANTINE , FALMOUTH
TR11 5RN, CORNWALL
CHRISTOPH GEVEHARD VICTOR ARNULF GROTE (resigned)
Director, FARMER, 2000.04.20 - 2002.12.31
BURNLEY HALL EAST SOMERTON , GREAT YARMOUTH
NR29 4DZ, NORFOLK
THOMAS SYDNEY JUCKES (resigned)
Director, FARMER, 1991.03.01 - 1995.01.13
GREEN DRIVE FARM LITTLE BARRINGTON , BURFORD
OX18 4TE, OXFORDSHIRE
PHILIP JOHN NEAL (resigned)
Director, FARMER, 1991.03.01 - 2000.03.13
PORTMAN HOUSE THE BIRCHES SOHAM , ELY
CB7 5FH, CAMBRIDGESHIRE
VLASTIMIL RASOCHA (resigned)
Director, AGRICULTURALIST, 2001.08.15 - 2006.09.14
MASARYKOVA 2978 , HAVLICKUV.BROD
JIHLAVA 58001
CZECH REPUBLIC
MARTIN NICHOLAS CALEB THOMAS (resigned)
Director, COMPANY DIRECTOR, 2010.01.07 - 2015.06.30
ARK FARM OLD WARDOUR TISBURY , SALISBURY
SP3 6RP, WILTSHIRE
MARK PATRICK TINSLEY (resigned)
Director, FARMER, 1994.11.23 - 2000.03.13
HURN HALL HOLBEACH HURN , SPALDING
PE12 8JF, LINCOLNSHIRE
STEPHEN WILLIAM TURLEY (resigned)
Director, FARMING, 2000.04.20 - 2015.06.30
THE LITTLE GRANGE MARKET RASEN ROAD WELTON HILL , LINCOLN
LN2 3RA, LINCOLNSHIRE
JOHN GRAHAM MEAD WEBSTER (resigned)
Director, CHIEF EXECUTIVE, 2007.12.19 - 2010.01.06
96 SETTRINGTON ROAD , LONDON
SW6 3BA
CLIVE ALAN WILSON (resigned)
Director, FINANCE DIRECTOR, 2000.01.31 - 2010.02.24
MELBOURNE HUBBARDS LANE HESSETT , BURY ST EDMUNDS
IP30 9BG, SUFFOLK

Companies near to SPEARHEAD INTERNATIONAL ltd.

Information about the Private Limited Company SPEARHEAD INTERNATIONAL 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: 2016.07.22. Reload the data