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SPRING FIELDS (CATERING BUTCHERS) LTD

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

This company is commonly known as Spring Fields (catering Butchers) Ltd. The company was founded 23 years ago and was given the registration number 04135935. The firm's registered office is in POOLE. You can find them at 180-182 Herbert Avenue, Parkstone, Poole, Dorset. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SPRING FIELDS (CATERING BUTCHERS) LTD
Company Number:04135935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:180-182 Herbert Avenue, Parkstone, Poole, Dorset, BH12 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
182 Herbert Avenue, Parkstone, Poole, England, BH12 4HU

Secretary05 January 2001Active
182 Herbert Avenue, Parkstone, Poole, England, BH12 4HU

Director31 January 2003Active
182 Herbert Avenue, Parkstone, Poole, England, BH12 4HU

Director05 January 2001Active

People with Significant Control

Mr Stephen Robert D'Aubrey Hosking
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:182 Herbert Avenue, Parkstone, Poole, England, BH12 4HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Mark Cox
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:180-182 Herbert Avenue, Poole, BH12 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-20Capital

Capital cancellation shares.

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2023-09-20Capital

Capital return purchase own shares.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-01Capital

Capital cancellation shares.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-06-25Mortgage

Mortgage satisfy charge full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-14Persons with significant control

Change to a person with significant control.

Download
2019-01-14Officers

Change person director company with change date.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Officers

Change person secretary company with change date.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2018-02-21Officers

Change person director company with change date.

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