SANSBURY BAILEY HOLDINGS LIMITED - SPALDING


Company Profile Company Filings

Overview

SANSBURY BAILEY HOLDINGS LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Active.
SANSBURY BAILEY HOLDINGS LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191305. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

SANSBURY BAILEY HOLDINGS LIMITED - SPALDING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN
SPALDING
LINCOLNSHIRE
PE12 8LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMMETT AND BAILEY HOLDINGS LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD HENSON Secretary 2021-10-04 CURRENT
MR STEPHEN TOM WORTH Jan 1967 British Director 2021-10-04 CURRENT
MR DUNCAN RICHARD WORTH May 1965 British Director 2021-10-04 CURRENT
NIGEL RICHARD PATRICK Feb 1968 British Director 2016-06-13 UNTIL 2018-05-21 RESIGNED
LISA JAYNE ALCOCK Secretary 2016-04-26 UNTIL 2021-10-04 RESIGNED
CLAIRE BAILEY Secretary 2002-01-14 UNTIL 2007-03-16 RESIGNED
EUREKOM LIMITED Secretary 2007-03-16 UNTIL 2008-10-07 RESIGNED
MR JOHN FREDERICK EMMETT Jun 1947 British Secretary 2001-05-18 UNTIL 2002-01-14 RESIGNED
MR JOHN FREDERICK EMMETT Jun 1947 British Director 2002-03-31 UNTIL 2007-04-10 RESIGNED
RICHARD NICHOLAS REYNOLDS Dec 1965 British Director 2015-06-09 UNTIL 2018-05-21 RESIGNED
MR JONATHAN MICHAEL TREMAYNE Aug 1963 British Director 2010-02-02 UNTIL 2012-06-01 RESIGNED
DAVID ALAN TRUMBLE Aug 1980 British Director 2015-06-09 UNTIL 2021-10-04 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-03-30 UNTIL 2001-05-18 RESIGNED
TIM JAMES FITZSIMMONS Jul 1976 British Director 2015-06-09 UNTIL 2021-10-04 RESIGNED
MR COLIN SANSBURY BAILEY Apr 1969 British Director 2001-05-18 UNTIL 2021-10-04 RESIGNED
ALEXANDER BOUGHTON Jul 1987 British Director 2015-06-09 UNTIL 2021-10-04 RESIGNED
SARAH BAILEY May 1976 British Director 2015-06-08 UNTIL 2021-10-04 RESIGNED
MISS LISA JAYNE ALCOCK Mar 1984 British Director 2018-05-21 UNTIL 2021-10-04 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-03-30 UNTIL 2001-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ahw (Operating) Co Limited 2021-10-04 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Bailey 2021-01-02 - 2021-10-04 5/1976 Spalding   Lincolnshire Ownership of shares 25 to 50 percent
Emmett Farms (Uk) Limited 2018-04-23 - 2021-10-04 Spalding   Ownership of shares 25 to 50 percent
Mr Colin Sansbury Bailey 2016-04-06 - 2021-10-04 4/1969 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A H WORTH AND COMPANY LIMITED SPALDING Active GROUP 64209 - Activities of other holding companies n.e.c.
A.H. WORTH (FARMS) SPALDING Active DORMANT 74990 - Non-trading company
TEKNOMEK LIMITED NORWICH ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
A. H. WORTH (FOSDYKE) LIMITED SPALDING ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
HYGIENOX LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
KUBIK LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
WORTH FARMS LIMITED SPALDING Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TEKNOMEK HOLDINGS LIMITED NORWICH ENGLAND Active DORMANT 70100 - Activities of head offices
EMMETT UK PRODUCE LIMITED SPALDING ENGLAND Dissolved... FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
EMMETT UK FARMING LIMITED SPALDING ENGLAND Dissolved... SMALL 01130 - Growing of vegetables and melons, roots and tubers
EMMETT FARMING GROUP LIMITED SPALDING ENGLAND Active GROUP 70100 - Activities of head offices
FRIARS 577 LIMITED NORWICH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AHW (OPERATING) CO LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AHW (PROPERTY) CO LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HARTSWORTH LIMITED NORWICH UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
THE REALLY WELSH TRADING COMPANY LIMITED SPALDING UNITED KINGDOM Dissolved... DORMANT 01130 - Growing of vegetables and melons, roots and tubers
EMMETT UK ORGANICS LIMITED SPALDING ENGLAND Dissolved... SMALL 01130 - Growing of vegetables and melons, roots and tubers
EMMETT TRANSPORT LIMITED SPALDING ENGLAND Dissolved... FULL 49410 - Freight transport by road
HARTSWORTH PROPERTY LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYFRIARS (UK) LIMITED SPALDING Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
A. H. WORTH (FOSDYKE) LIMITED SPALDING ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
HOLBEACH MARSH CO-OPERATIVE LIMITED SPALDING Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HOLBEACH MARSH SERVICES LIMITED SPALDING Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WORTH FARMS LIMITED SPALDING Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
EUROPA PRODUCE LIMITED SPALDING Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
EMMETT FARMING GROUP LIMITED SPALDING ENGLAND Active GROUP 70100 - Activities of head offices
FRESH APPROACH PRODUCE LIMITED SPALDING Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
FRESH APPEAL LIMITED SPALDING Active DORMANT 10320 - Manufacture of fruit and vegetable juice
EMMETT FARMS (UK) LIMITED SPALDING UNITED KINGDOM Active FULL 01130 - Growing of vegetables and melons, roots and tubers