Case details for ANDREW SPENCE

Name: ANDREW SPENCE

Name: DROVERS FARM MACHINERY LIMITED

Date of Birth: 27 / 6 / 1967

Date Order Starts: 10 / 4 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09281481

Last Known Address: 9 CARR HOUSE MEWS, , , , CONSETT, DH8 6FD

Conduct: Andrew Spence failed to ensure that Drovers Farm Machinery Limited submitted accurate returns to HM Revenue and Customs for the VAT quarters 01/2015 to 02/2016, resulting in VAT reclaims totalling 43,833 being paid to Drovers that it was not entitled to, and a liability to HM Revenue and Customs at liquidation of 50,995. He failed to ensure that Excaliber Farm Services Limited submitted accurate returns to HM Revenue and Customs for the VAT quarters 07/2011 to 01/2014, resulting in a liability to HM Revenue and Customs of 156,911. 

This information is correct as at 21 / 3 / 2019



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