Springthyme Plc

Company Name	Springthyme Plc
Directors	John MacDonald Graham and Johnathan Peter Graham
Company Status	Dissolved
Company Number	02707034
Category	Public Limited Company
Incorporation Date	14 April 1992(32 years ago)
Previous Name	The Fresh Food Company Plc

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	John MacDonald Graham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 March 1995(2 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grimbaldeston Farm House Preston Road Longridge Preston Lancashire PR3 3BD

Director Name	Johnathan Peter Graham
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(11 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 141 City South 39 City Road East Manchester M15 4QE

Secretary Name	Johnathan Peter Graham
Nationality	British
Status	Current
Appointed	29 August 2003(11 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 141 City South 39 City Road East Manchester M15 4QE

Director Name	David Rawsthorne Beswick
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 28 August 2003)
Role	Chairman
Correspondence Address	7 Evenholme Flats Green Walk Bowdon Cheshire WA14 2SL

Director Name	Mrs Lynn Beswick
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2002)
Role	Personnel Director
Correspondence Address	7 Evenholme Flats Bowdon Cheshire WA14 2SL

Secretary Name	Mrs Lynn Beswick
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 1995)
Role	Company Director
Correspondence Address	7 Evenholme Flats Bowdon Cheshire WA14 2SL

Director Name	Mr Richard Keith Nieto
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 1995)
Role	Operations Director
Correspondence Address	Canal Turn Croughton Road Croughton Chester Cheshire CH2 4DA Wales

Director Name	Linda Marie Graham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1995(2 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2003)
Role	Quality Director
Correspondence Address	Northgate 55 Clay Lane Rochdale Lancashire OL11 5RH

Secretary Name	Deborah Helen Sunderland
Nationality	British
Status	Resigned
Appointed	11 March 1995(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 1996)
Role	Company Director
Correspondence Address	12 Tonacliffe Road Whitworth Rochdale Lancashire OL12 8SS

Secretary Name	David Rawsthorne Beswick
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	7 Evenholme Flats Green Walk Bowdon Cheshire WA14 2SL

Director Name	Ernest Donally Meredith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(9 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2002)
Role	Technical Director
Correspondence Address	9 Llys Nercwys Mold Flintshire CH7 1HR Wales

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,160,717
Gross Profit	£1,362,000
Net Worth	£515,261
Cash	£539,607
Current Liabilities	£47,355

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

27 February 2007	Dissolved (1 page)
27 November 2006	Return of final meeting in a members' voluntary winding up (4 pages)
27 November 2006	"Books,records.etc." (1 page)
2 November 2006	Liquidators statement of receipts and payments (6 pages)
20 October 2005	Registered office changed on 20/10/05 from: springthyme house shuttleworth mead business park padiham lancashire BB12 7NG (1 page)
18 October 2005	Appointment of a voluntary liquidator (1 page)
18 October 2005	Res re specie (1 page)
18 October 2005	Res re remuneration (1 page)
18 October 2005	Declaration of solvency (3 pages)
18 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 June 2005	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 February 2005	Full accounts made up to 31 July 2004 (18 pages)
26 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
15 May 2004	Return made up to 14/04/04; full list of members (9 pages)
11 February 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
11 November 2003	Director resigned (1 page)
3 September 2003	New secretary appointed;new director appointed (2 pages)
3 September 2003	Full accounts made up to 31 January 2003 (17 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
10 May 2003	Return made up to 14/04/03; full list of members (9 pages)
23 August 2002	Full accounts made up to 31 January 2002 (22 pages)
9 July 2002	Director resigned (1 page)
22 April 2002	Return made up to 14/04/02; full list of members (9 pages)
20 March 2002	Director resigned (2 pages)
13 August 2001	Full accounts made up to 31 January 2001 (14 pages)
3 August 2001	New director appointed (2 pages)
26 April 2001	Return made up to 14/04/01; full list of members (9 pages)
2 August 2000	Full accounts made up to 31 January 2000 (16 pages)
27 April 2000	Return made up to 14/04/00; full list of members (9 pages)
20 June 1999	Full accounts made up to 31 January 1999 (15 pages)
28 April 1999	Return made up to 14/04/99; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 January 1998 (14 pages)
2 June 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 August 1997	Full accounts made up to 31 January 1997 (16 pages)
18 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 May 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Return made up to 14/04/96; no change of members (6 pages)
3 May 1996	Full accounts made up to 30 September 1995 (20 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	New secretary appointed (1 page)
18 April 1996	Memorandum and Articles of Association (6 pages)
18 April 1996	Registered office changed on 18/04/96 from: 10-12 east parade leeds LS1 2AJ (1 page)
17 April 1996	Company name changed the fresh food company PLC\certificate issued on 18/04/96 (2 pages)
7 December 1995	Accounting reference date extended from 30/09 to 31/01 (1 page)
24 April 1995	Return made up to 14/04/95; full list of members (6 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New secretary appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Secretary resigned (2 pages)
3 March 1995	Full accounts made up to 30 September 1994 (15 pages)

Springthyme Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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