SPEARHEAD INTERNATIONAL LIMITED

Address

SPEARHEAD INTERNATIONAL LIMITED
BEAUFORT HOUSE
136 HIGH STREET
NEWMARKET
SUFFOLK
UNITED KINGDOM
CB8 8JP
Phone: 01223 233 263
Web:
Classification:

Activities of agricultural holding companies

Legal Information

Company Registration No.:
01056769
Incorporation Date:
5 Jun 1972 (45 Years old)
Financial Year End:
31 Dec
Capital:
£3,100,685.85 on 7 Feb 2017
For period ending:
31 Dec 2016
Filed on:
25 May 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Feb 2016
Filed on:
18 Feb 2016
Purchase latest return for £4.99

Information correct as of: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 193 available


Directors and Secretaries

Charles Morgan
20 Apr 2000 ⇒ Present ( 17 Years ) Company Secretary
Jane Perkins
30 May 2017 ⇒ Present ( 4 Months ) Director
Oskar Zahn
1 Sep 2008 ⇒ Present ( 9 Years ) Director
Tomasz Zdziebkowski
15 Aug 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

ING BANK N.V., ACTING THROUGH ING BANK N.V., LONDON BRANCH
- OUTSTANDING on 25 Mar 2017
ING BANK N.V., ACTING THROUGH ING BANK N.V., LONDON BRANCH
- OUTSTANDING on 25 Mar 2017
ING BANK N.V., ACTING THROUGH ING BANK N.V., LONDON BRANCH
- OUTSTANDING on 25 Mar 2017
ING BANK N.V., LONDON BRANCH
- OUTSTANDING on 24 Mar 2017
ING BANK N.V ACTING THROUGH ING BANK N.V., LONDON BRANCH
- OUTSTANDING on 23 Mar 2017
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
- OUTSTANDING on 22 Mar 2017

Previous Company Names

GREENS OF SOHAM LIMITED
Changed 9 May 2000

Previous Addresses

BEAUFORT HOUSE
136 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8NN
Changed 26 Aug 2011

50 HIGH STREET,
SOHAM,
ELY,
CAMBS CB7 5HF
Changed 21 Jun 2003


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
17 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 May 2017 5
31 Dec 2015 12 Aug 2016 8
31 Dec 2014 1 Jun 2015 6
31 Dec 2013 5 Jun 2014 6
31 Dec 2012 23 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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193 other company documents are available

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