NORFOLK SPRING LIMITED

Overview

Company Name	NORFOLK SPRING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00694351
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1961
Date of Cessation	Jan 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORFOLK SPRING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NORFOLK SPRING LIMITED located?

Registered Office Address	Four Brindleyplace B1 2HZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of NORFOLK SPRING LIMITED?

Previous Company Names
Company Name	From	Until
MATTHEWS TURKEY BREEDING FARMS LIMITED	Jun 02, 1961	Jun 02, 1961

What are the latest accounts for NORFOLK SPRING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2015

What are the latest filings for NORFOLK SPRING LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2017

Notice of move from Administration to Dissolution

24 pages

AM23

Jul 14, 2017

Termination of appointment of Zaliha Williamson as a director on Jun 30, 2017

1 pages

TM01

Jul 14, 2017

Termination of appointment of Robert Burnett as a director on Jun 30, 2017

1 pages

TM01

Apr 27, 2017

Administrator's progress report to Mar 19, 2017

20 pages

2.24B

Nov 16, 2016

Statement of affairs with form 2.14B

5 pages

2.16B

Oct 26, 2016

Notice of deemed approval of proposals

42 pages

F2.18

Oct 11, 2016

Statement of administrator's proposal

44 pages

2.17B

Oct 04, 2016

Registered office address changed from Four Brindley Place Birmingham West Midlands B1 2HZ to Four Brindleyplace Birmingham West Midlands B1 2HZ on Oct 04, 2016

2 pages

AD01

Oct 04, 2016

Registered office address changed from Great Witchingham Hall Norwich Norfolk NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on Oct 04, 2016

2 pages

AD01

Sep 30, 2016

Appointment of an administrator

1 pages

2.12B

Sep 19, 2016

Appointment of Mr Alan Rae Dalziel Jamieson as a director on Sep 18, 2016

2 pages

AP01

Aug 18, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016

1 pages

TM02

Jun 20, 2016

Annual return made up to May 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 8,822,866	SH01

Jun 08, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

May 12, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a director on May 12, 2016

1 pages

TM01

Apr 07, 2016

Termination of appointment of David John Joll as a director on Apr 06, 2016

1 pages

TM01

Feb 16, 2016

Accounts for a dormant company made up to Jun 28, 2015

2 pages

Sep 03, 2015

Registration of charge 006943510008, created on Aug 28, 2015

81 pages

MR01

Jun 17, 2015

Annual return made up to May 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 8,822,866	SH01

Apr 13, 2015

Accounts for a dormant company made up to Jun 29, 2014

2 pages

Jul 01, 2014

Appointment of Mr Robert Burnett as a director

2 pages

AP01

Jun 05, 2014

Annual return made up to May 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2014	Statement of capital on Jun 05, 2014 Capital: GBP 8,822,866	SH01

Jan 24, 2014

Appointment of Mrs Zaliha Williamson as a director

2 pages

AP01

Jan 24, 2014

Termination of appointment of Andrew Simpson as a director

1 pages

TM01

View All Filings

Who are the officers of NORFOLK SPRING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMIESON, Alan Rae Dalziel Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	Sep 18, 2016		Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	England	British	1954-6	31138330004
BROWN, John Granger Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk		Mar 31, 1997	Secretary	Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk		British		11486660001
GOLDINGHAM, Yvonne Catherine Mary Great Witchingham Hall Norwich NR9 5QD Norfolk	Jul 09, 2012	Aug 18, 2016	Secretary	Great Witchingham Hall Norwich NR9 5QD Norfolk				170475300001
REGER, David Michael Great Witchingham Hall Norwich NR9 5QD Norfolk	Mar 31, 1997	Jul 09, 2012	Secretary	Great Witchingham Hall Norwich NR9 5QD Norfolk		British		151343430001
BARTRAM, Noel Frederick Great Witchingham Hall Norwich NR9 5QD Norfolk	Aug 26, 2008	Jun 05, 2013	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	England	British	1952-12	37442010003
BROWN, John Granger Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk		Mar 31, 1997	Director	Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk	United Kingdom	British	1939-11	11486660001
BURNETT, Robert Brindleyplace B1 2HZ Birmingham Four West Midlands	Jun 30, 2014	Jun 30, 2017	Director	Brindleyplace B1 2HZ Birmingham Four West Midlands	Scotland	British	1963-6	86190250002
GOLDINGHAM, Yvonne Catherine Mary Great Witchingham Hall Norwich NR9 5QD Norfolk	Jul 09, 2012	May 12, 2016	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	United Kingdom	British	1965-8	170465830001
HARRISON, Neil Charles Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk	Feb 13, 2006	Jul 31, 2008	Director	Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk	United Kingdom	British	1956-1	111081410001
JOLL, David John Great Witchingham Hall Norwich NR9 5QD Norfolk	May 23, 2013	Apr 06, 2016	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	United Kingdom	British	1948-8	178372710001
JOLL, David John Irmingland Hall Corpusty NR11 6QF Holt Norfolk	Mar 31, 1997	Jun 26, 2006	Director	Irmingland Hall Corpusty NR11 6QF Holt Norfolk	United Kingdom	British	1948-8	178372710001
MATTHEWS, Bernard Trevor Great Witchingham Hall NR9 5QD Norwich Norfolk		Jan 24, 2010	Director	Great Witchingham Hall NR9 5QD Norwich Norfolk	United Kingdom	British	1930-1	10918210001
REGER, David Michael Great Witchingham Hall Norwich NR9 5QD Norfolk	Mar 31, 1997	Jul 09, 2012	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	England	British	1954-7	151343430001
SIMPSON, Andrew John Great Witchingham Hall Norwich NR9 5QD Norfolk	Jul 09, 2012	Jan 21, 2014	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	England	British	1964-11	105165150001
WILLIAMSON, Zaliha Brindleyplace B1 2HZ Birmingham Four West Midlands	Jan 21, 2014	Jun 30, 2017	Director	Brindleyplace B1 2HZ Birmingham Four West Midlands	England	British	1969-10	323983980001

View Detailed Information on Officers and People with Significant Control

Does NORFOLK SPRING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 28, 2015 Delivered On Sep 03, 2015	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of norfolk spring limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Sep 03, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 30, 2013 Delivered On Sep 05, 2013	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of norfolk spring limited.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Sep 05, 2013Registration of a charge (MR01)
Deed of amendment and accession	Created On Jan 20, 2011 Delivered On Feb 03, 2011	Outstanding	Amount secured All monies due or to become due up to a liability of £12,500,000 from the company to bernard matthews pensions fund
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Feb 03, 2011Registration of a charge (MG01)
Deed of debenture	Created On Jun 11, 2007 Delivered On Jun 21, 2007	Outstanding	Amount secured The first ranking secured liabilities and the second ranking secured liabilities under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Jun 21, 2007Registration of a charge (395)
Agreement and deed of pledge	Created On Dec 08, 2006 Delivered On Dec 20, 2006	Satisfied	Amount secured All monies due or to become due from any obligor or by some other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The present and future shares and the related assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 2006 Delivered On Dec 15, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled De Lage Landen Ireland Company
	Transactions Dec 15, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 05, 2006 Delivered On Dec 08, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent)
	Transactions Dec 08, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of pledge of registered shares	Created On Apr 10, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the side letter (as defined) as joint and several creditor of each and every obligation of the borrower towards each of the finance parties (as defined) under the facility agreement (as defined)
	Short particulars A first priority right of pledge on the shares and all rights thereon. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Apr 19, 2001Registration of a charge (395) May 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORFOLK SPRING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2016	Administration started
Oct 30, 2017	Administration ended

In administration

Name	Role	Address
Paul James Meadows 4 Brindley Place B1 2HZ Birmingham	practitioner	4 Brindley Place B1 2HZ Birmingham
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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