SPRING FIELDS (CATERING BUTCHERS) LTD
180-182 HERBERT AVENUE, PARKSTONE, POOLE BH12 4HU- Active
- Private Limited Company
- Company No. 04135935
- Last Updated: 01 Mar 2024
Company Profile
SPRING FIELDS (CATERING BUTCHERS) LTD was incorporated on Friday, January 5, 2001 as a Private Limited Company with registered address in POOLE. SPRING FIELDS (CATERING BUTCHERS) LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 24 years 1 month and 19 days.
| Name | SPRING FIELDS (CATERING BUTCHERS) LTD |
|---|---|
| Company number | 04135935 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180-182 HERBERT AVENUE PARKSTONE POOLE BH12 4HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Mark Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Robert D'Aubrey Hosking Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPRING FIELDS (CATERING BUTCHERS) LTD | 05 Jan 2001 |