SPALDINGS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPALDINGS HOLDINGS LIMITED
COMPANY NUMBER
04897291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01610 -
Support activities for crop production
INCORPORATION DATE
12/09/2003
(21 years and 2 months old)
WEBSITE
www.spaldings.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/01/2004
08/12/2009
SPALDINGS LIMITED
View all previous names
LINCOLNSHIRE
LN6 3XJ
Telephone: 01522500600
TPS: No
25-35 Sadler Road
Lincoln
Lincolnshire
LN6 3XJ
Telephone: 500600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARUBENI AGRO MACHINERY HOLDING LIMITED | Active - Accounts Filed | View Report |
| SPALDINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL SPARES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Paul Stephen Youens (930520852) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPALDINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPALDINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPALDINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2022 - Present (2 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Paul Stephen Youens (930520852) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | William Stamp (926227753) has left the board |
| 30/03/2023 | New Company Secretary Ken Smith (930725442) Appointed |
| 10/03/2023 | New Board Member Paul Stephen Youens (930520852) Appointed |
| 07/03/2023 | Kevin Gissing (920783976) has left the board |
| 23/12/2022 | New Accounts filed |
| 13/09/2022 | New Board Member David Fox (929991246) Appointed |
| 13/09/2022 | New Board Member Paul Kevin Bray (926294954) Appointed |
| 13/09/2022 | New Board Member Nigel John Whelan (926295009) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member William Stamp (926227753) Appointed |
| 13/06/2022 | New Board Member Albert Farrant (927339797) Appointed |
| 13/06/2022 | Hiroyasu Kondo (925829634) has left the board |
| 13/06/2022 | Tetsuya Ishida (928158041) has left the board |
| 13/06/2022 | Noboru Yamamoto (922846599) has left the board |
| 29/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Tetsuya Ishida (928158041) Appointed |
| 15/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Hiroyasu Kondo (925829634) Appointed |
| 20/05/2019 | Hiroyasu Kondo (925829649) has left the board |
| 13/05/2019 | New Board Member Hiroyasu Kondo (925829649) Appointed |
| 10/05/2019 | Susumu Wakamori (920783958) has left the board |
| 04/01/2019 | David Andrew Fox (901943829) has left the board |
| 12/11/2018 | New Board Member Shuichi Kamizono (925229606) Appointed |
| 06/11/2018 | Takanori Tanaka (920712609) has left the board |
| 03/11/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Noboru Yamamoto (922846599) Appointed |
| 06/04/2017 | New Board Member Takanori Tanaka (920712609) Appointed |
| 06/04/2017 | Fumiaki Kokado (919796247) has left the board |
| 06/04/2017 | Yoshinari Ishii (916816388) has left the board |
| 19/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Susumu Wakamori (920783958) Appointed |
| 09/05/2016 | New Company Secretary Kevin Gissing (920783976) Appointed |
| 09/05/2016 | Yuji Nishiyama (919730819) has left the board |
| 09/05/2016 | John Sorby (916985830) has left the board |
| 18/09/2015 | New Annual Return filed |
| 28/05/2015 | Hitoshi Shimada (917793109) has left the board |
| 28/05/2015 | New Board Member Fumiaki Kokado (919796247) Appointed |
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