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SPRINGFRESH (WARWICK) LIMITED

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

Company details

WELTON ROAD WEDGNOCK, INDUSTRIAL ESTATE WARWICK, CV34 5PZ

SPRINGFRESH (WARWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 01080138
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

Mortgages:

YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1987.06.03

List of company documents:

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26/06/16 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR JEREMY WILLIAM SHAW MAYO
Form type: AP01
Date: 2016.07.12
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACC. REF. DATE EXTENDED FROM 05/02/04 TO 29/02/04
Form type: 225
Date: 2004.03.11
£2.95
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COMPANY NAME CHANGED, SPRINGFRESH (FROZEN FOODS) LIMIT, ED, CERTIFICATE ISSUED ON 05/03/04
Form type: CERTNM
Date: 2004.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/91
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/90
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/89
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/88
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09

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Company directors and board members:

MARGARET MAYO (current)
Secretary, 1991.06.15
SOUTHFIELDS KINETON ROAD PILLERTON PRIORS , WARWICK
CV35 0PQ, WARWICKSHIRE
JEREMY WILLIAM SHAW MAYO (current)
Director, 2016.02.22
SPRINGFRESH FOODS LTD WELTON ROAD , WARWICK
CV34 5PZ
ENGLAND
MARGARET MAYO (current)
Director, SECRETARY/ADMINISTRATOR, 1991.06.15
SOUTHFIELDS KINETON ROAD PILLERTON PRIORS , WARWICK
CV35 0PQ, WARWICKSHIRE
TERENCE DENNIS MAYO (current)
Director, FROZEN FOOD DISTRIBUTOR, 1991.06.15
SOUTHFIELDS , PILLERTON PRIORS
CV35 0PQ, WARWICKSHIRE

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Information about the Private Limited Company SPRINGFRESH (WARWICK) 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: 2016.07.23. Reload the data