AMERICOLD SPALDING LTD

Key Data

Status

Active

Company No.

06268764

Incorporation date

05/06/2007

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2007)

05/03/2026

Termination of appointment of Earl Jay Wells as a director on 2026-02-23

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29/01/2026

Auditor's resignation

View PDF (2 pages)

21/11/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

26/05/2025

Termination of appointment of Frank Van Berkel as a director on 2025-05-21

View PDF (1 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

21/11/2024

Termination of appointment of Che Lup Yuen as a director on 2024-10-31

View PDF (1 pages)

21/11/2024

Appointment of Mr Andrew Mates as a director on 2024-11-01

View PDF (2 pages)

21/11/2024

Appointment of Mr Frank Van Berkel as a director on 2024-11-01

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

30/04/2024

Resolutions

View PDF (1 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (11 pages)

19/04/2024

Certificate of change of name

View PDF (3 pages)

23/01/2024

Termination of appointment of Marc Jason Smernoff as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Appointment of Mr Earl Jay Wells as a director on 2024-01-15

View PDF (2 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

20/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

03/10/2023

Termination of appointment of James Conrad Snyder, Jr as a secretary on 2023-09-05

View PDF (1 pages)

03/10/2023

Appointment of Mr Nathan Hale Harwell as a secretary on 2023-09-05

View PDF (2 pages)

20/09/2023

Termination of appointment of James Conrad Snyder, Jr as a director on 2023-09-05

View PDF (1 pages)

20/09/2023

Appointment of Mr Nathan Hale Harwell as a director on 2023-09-05

View PDF (2 pages)

10/08/2023

Cessation of T F Bowman & Son Limited as a person with significant control on 2023-07-12

View PDF (1 pages)

10/08/2023

Notification of Americold Holdings Uk Limited as a person with significant control on 2023-07-12

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

19/06/2023

Registered office address changed from C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ United Kingdom to C/O Americold Whitchurch Ltd Shakespeare Way, Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 2023-06-19

View PDF (1 pages)

19/06/2023

Change of details for T F Bowman & Son Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

22/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2022

Appointment of Richard Charles Winnall as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Appointment of Che Lup Yuen as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Hans Kroes as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Elizabeth Margaret Gildea as a director on 2022-09-30

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

01/08/2022

Director's details changed for Ms Elizabeth Margaret Gildea on 2022-08-01

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Hans Kroes on 2022-03-21

View PDF (2 pages)

17/02/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

16/07/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

15/07/2021

Director's details changed for Mr James Conrad Snyder, Jr on 2021-07-14

View PDF (2 pages)

14/07/2021

Director's details changed for Mr Marc Jason Smernoff on 2021-07-14

View PDF (2 pages)

14/07/2021

Director's details changed for Mr Hans Kroes on 2021-07-14

View PDF (2 pages)

14/07/2021

Director's details changed for Ms Elizabeth Margaret Gildea on 2021-07-14

View PDF (2 pages)

05/06/2021

Satisfaction of charge 062687640001 in full

View PDF (4 pages)

02/06/2021

Cessation of Agro Merchants Holding Uk Limited as a person with significant control on 2021-05-28

View PDF (1 pages)

02/06/2021

Termination of appointment of Rita Bowman as a director on 2021-05-28

View PDF (1 pages)

02/06/2021

Termination of appointment of Peter Andrew Bowman as a director on 2021-05-28

View PDF (1 pages)

02/06/2021

Termination of appointment of Rita Bowman as a secretary on 2021-05-28

View PDF (1 pages)

02/06/2021

Registered office address changed from 1 - 4 London Road Spalding Lincs PE11 2TA to C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 2021-06-02

View PDF (1 pages)

02/06/2021

Notification of Agro Merchants Holding Uk Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

02/06/2021

Appointment of Mr Marc Jason Smernoff as a director on 2021-05-05

View PDF (2 pages)

02/06/2021

Appointment of Mr James Conrad Snyder, Jr as a secretary on 2021-05-05

View PDF (2 pages)

02/06/2021

Appointment of Mr James Conrad Snyder, Jr as a director on 2021-05-05

View PDF (2 pages)

02/06/2021

Director's details changed for Mr Hans Kroes on 2021-05-05

View PDF (2 pages)

02/06/2021

Appointment of Ms Elizabeth Margaret Gildea as a director on 2021-05-05

View PDF (2 pages)

02/06/2021

Appointment of Mr Hans Kroes as a director on 2021-05-05

View PDF (2 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

15/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

20/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

20/06/2018

Director's details changed for Mrs Rita Bowman on 2018-06-05

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Peter Andrew Bowman on 2018-06-05

View PDF (2 pages)

30/05/2018

Director's details changed for Mrs Rita Bowman on 2018-05-30

View PDF (2 pages)

30/05/2018

Director's details changed for Mr Peter Andrew Bowman on 2018-05-30

View PDF (2 pages)

30/05/2018

Secretary's details changed for Mrs Rita Bowman on 2018-05-30

View PDF (1 pages)

26/03/2018

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

16/03/2018

Current accounting period shortened from 2017-06-30 to 2017-01-31

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

13/06/2017

Director's details changed for Mrs Rita Bowman on 2017-06-13

View PDF (2 pages)

13/06/2017

Director's details changed for Mr Peter Andrew Bowman on 2017-06-13

View PDF (2 pages)

13/06/2017

Secretary's details changed for Mrs Rita Bowman on 2017-06-13

View PDF (1 pages)

17/05/2017

Registration of charge 062687640001, created on 2017-05-12

View PDF (23 pages)

23/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

17/08/2016

Resolutions

View PDF (2 pages)

17/08/2016

Change of name notice

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

15/05/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

18/05/2014

Accounts for a dormant company made up to 2013-06-30

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19/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

06/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

31/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

16/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

15/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

09/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

01/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

23/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

05/06/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
60
1.74M
-
0.00
1.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowman, Rita	Director	05/06/2007 - 28/05/2021	10
Bowman, Peter Andrew	Director	05/06/2007 - 28/05/2021	9
Smernoff, Marc Jason	Director	05/05/2021 - 12/01/2024	12
Snyder Jr, James Conrad	Director	05/05/2021 - 05/09/2023	13
Gildea, Elizabeth Margaret	Director	05/05/2021 - 30/09/2022	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMERICOLD SPALDING LTD

AMERICOLD SPALDING LTD is an(a) Active company incorporated on 05/06/2007 with the registered office located at C/O Americold Whitchurch Ltd Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire SY13 1LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICOLD SPALDING LTD?

AMERICOLD SPALDING LTD is currently Active. It was registered on 05/06/2007 .

Where is AMERICOLD SPALDING LTD located?

AMERICOLD SPALDING LTD is registered at C/O Americold Whitchurch Ltd Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire SY13 1LJ.

What does AMERICOLD SPALDING LTD do?

AMERICOLD SPALDING LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for AMERICOLD SPALDING LTD?

The latest filing was on 05/03/2026: Termination of appointment of Earl Jay Wells as a director on 2026-02-23.