NORMAN & SPICER (AGRICULTURE) LIMITED
Overview
| Company Name | NORMAN & SPICER (AGRICULTURE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01443781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORMAN & SPICER (AGRICULTURE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORMAN & SPICER (AGRICULTURE) LIMITED located?
| Registered Office Address | Hutchinsons Weasenham Lane PE13 2RN Wisbech Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORMAN & SPICER (AGRICULTURE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORMAN & SPICER (AGROCHEMICALS) LIMITED | Aug 14, 1979 | Aug 14, 1979 |
What are the latest accounts for NORMAN & SPICER (AGRICULTURE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NORMAN & SPICER (AGRICULTURE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Richard Keith Johnson as a director on Sep 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Leslie Hutchinson as a director on Sep 09, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 3 Bank Cottages Teeton Northampton NN6 8LL to Hutchinsons Weasenham Lane Wisbech Cambridgeshire PE13 2RN on May 03, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Holgate Spicer as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Marguerite Spicer as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Marguerite Spicer as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Leslie Hutchinson as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of NORMAN & SPICER (AGRICULTURE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, David Antony | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire England | England | British | 49704410002 | |||||
| SPICER, Ann Marguerite | Secretary | Drayton Lodge Staverton Road NN11 4NL Daventry Northamptonshire | British | 26294010001 | ||||||
| HUTCHINSON, Michael Leslie | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire England | England | British | 115050250001 | |||||
| JOHNSON, Richard Keith | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire England | England | British | 140509100001 | |||||
| SPICER, Ann Marguerite | Director | Drayton Lodge Staverton Road NN11 4NL Daventry Northamptonshire | United Kingdom | British | 26294010001 | |||||
| SPICER, Mark Holgate | Director | Drayton Lodge Staverton Road NN11 4NL Daventry Northamptonshire | United Kingdom | British | 26294020001 |
Who are the persons with significant control of NORMAN & SPICER (AGRICULTURE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H L Hutchinson Limited | Apr 06, 2016 | Weasenham Lane PE13 2RN Wisbech Hutchinsons England | No | ||||||||||
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Natures of Control
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Does NORMAN & SPICER (AGRICULTURE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 17, 1981 Delivered On Feb 24, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0