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SPONDON CHEESERY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spondon Cheesery (holdings) Limited. The company was founded 23 years ago and was given the registration number 04121643. The firm's registered office is in BEESTON. You can find them at 22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPONDON CHEESERY (HOLDINGS) LIMITED
Company Number:04121643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham, NG9 6DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Fairfields Drive, Priory Wood, Ravenshead, NG15 9HR

Secretary08 December 2000Active
21 Fairfields Drive, Priory Wood, Ravenshead, NG15 9HR

Director08 December 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 December 2000Active
120 East Road, London, N1 6AA

Nominee Director08 December 2000Active

People with Significant Control

Mr Peter Frederick Sheffield
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Denise Ann Sheffield
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-22Address

Change registered office address company with date old address new address.

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2023-03-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-14Resolution

Resolution.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-08Accounts

Change account reference date company previous shortened.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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