SPELDHURST QUALITY FOODS LIMITED
Overview
| Company Name | SPELDHURST QUALITY FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06123554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPELDHURST QUALITY FOODS LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is SPELDHURST QUALITY FOODS LIMITED located?
| Registered Office Address | Unit 7a Sham Farm, Danegate Eridge TN3 9JA Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPELDHURST QUALITY FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SPELDHURST QUALITY FOODS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for SPELDHURST QUALITY FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Graham Weaver on Aug 04, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Graham Weaver on May 30, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 14 pages | AA | ||||||||||
Appointment of Mr Gardiol Petrus Von Horsten as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 14 pages | AA | ||||||||||
Appointment of Mrs Amanda West as a secretary on Feb 08, 2019 | 3 pages | AP03 | ||||||||||
Director's details changed for Mr Mark Graham Weaver on Jun 06, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPELDHURST QUALITY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Amanda | Secretary | Buckhurst Park Estate Office TN7 4BL Withyham East Sussex England | 256126790001 | |||||||
| VON HORSTEN, Gardiol Petrus | Director | Unit 7a Sham Farm, Danegate Eridge TN3 9JA Kent | England | British,South African | 281586320001 | |||||
| WEAVER, Mark Graham | Director | Jubilee Way ME13 8GD Faversham The Goods Shed Kent England | England | British | 99247970001 | |||||
| LAMBERT, Richard Arthur | Secretary | 6 Fitzharding House 4 Kemerton Road BR3 6NJ Beckenham Kent | British | 118961250001 | ||||||
| BURTON, Laurence Howard | Director | Lantern Cottage School Lane, St. Johns TN6 1SB Crowborough East Sussex | United Kingdom | English | 50018790002 | |||||
| LAMBERT, Richard Arthur | Director | 6 Fitzharding House 4 Kemerton Road BR3 6NJ Beckenham Kent | United Kingdom | British | 118961250001 | |||||
| MEPHAM, Paul Anthony | Director | Churchside St Johns Road TN6 1XW Crowborough East Sussex | England | British | 53824770002 |
Who are the persons with significant control of SPELDHURST QUALITY FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl William Herbrand De La Warr | Apr 06, 2016 | Buckhurst Park Withyham TN7 4BL Hartfield The Estate Office East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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