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VI - SPRING LIMITED

Learn more about VI - SPRING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNESETTLE LANE, PLYMOUTH, DEVON, PL5 2TT

VI - SPRING LIMITED on the map

Company type: Private Limited Company
Company number: 00071430
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.09.24
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31030 - Manufacture of mattresses

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BANCO SANTANDER S.A. (AS COLLATERAL AGENT)
- Outstanding on 2014.12.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 40000
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REGISTRATION OF A CHARGE / CHARGE CODE 000714300005
Form type: MR01
Date: 2014.12.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 15/04/2014
Form type: CH01
Date: 2014.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 15/04/2014
Form type: CH03
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROOS
Form type: TM01
Date: 2013.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON
Form type: TM01
Date: 2012.02.22
£2.95
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DIRECTOR APPOINTED JAMES ANTHONY GERETY
Form type: AP01
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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RE AUDS RES
Form type: MISC
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRISON / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES GROOS / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LAY / 30/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GONZALEZ BETERE / 30/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RAUH / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANGEL MORENO / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSANNE JOHNSON / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GERARDO ESPANA / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 30/04/2010
Form type: CH01
Date: 2010.05.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LAY / 01/01/2009
Form type: 288c
Date: 2009.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED GERARDO ESPANA
Form type: 288a
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED ALAIN RAUH
Form type: 288a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRISON / 10/06/2008
Form type: 288c
Date: 2009.03.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 01/01/2008
Form type: 288c
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSE ORTIZ
Form type: 288b
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSE PROVEDA
Form type: 288b
Date: 2009.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL MEEHAN (current)
Secretary, 2000.10.06
150 STOKE LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3RN
ENGLAND
GERARDO ESPANA (current)
Director, 2008.07.15
AVENIDA D EUROPA 4 , POZUELO DE ALARCON
28224
SPAIN
JAMES ANTHONY GERETY (current)
Director, 2012.02.20
VI-SPRING LIMITED ERNESETTLE LANE , PLYMOUTH
PL5 2TT, DEVON
UK
RAFAEL GONZALEZ BETERE (current)
Director, MANAGING DIRECTOR FLEX GROUP, 2005.12.15
TORRELAGUNA 77 , MADRID
FOREIGN, 28043
SPAIN
CHRISTOPHER HARRISON (current)
Director, OPERATIONS DIRECTOR, 2006.11.06
14 POLLARD CLOSE HOOE PLYMSTOCK , PLYMOUTH
PL9 9RR, DEVON
JANE SUSANNE JOHNSON (current)
Director, CHARTERED ACCOUNTANT, 2006.11.06
MULBERRY HOUSE HENWOOD , LISKEARD
PL14 5BP, CORNWALL
TREVOR LAY (current)
Director, MANAGING DIRECTOR, 1992.04.30
MAPLE COTTAGE POST OFFICE ROAD , IWERNE MINSTER
DT11 8LW, DORSET
MICHAEL RICHARD MEEHAN (current)
Director, CHARTERED ACCOUNTANT, 1995.11.20
150 STOKE LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3RN
ENGLAND
ANGEL MORENO (current)
Director, FINANCE DIRECTOR FLEX GROUP, 2005.12.15
TORRELAGUNA 77 , MADRID
FOREIGN, 28043
SPAIN
ALAIN RAUH (current)
Director, 2008.02.14
AVDA SANTVARIO DE VALVERDE 77 N , MADRID
28049
SPAIN
CHRISTOPHER JOHN CHAPMAN (resigned)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
GRAHAM JOHN PARSONS (resigned)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MICHAEL WILLIAM PERKINS (resigned)
Secretary, 2000.04.10 - 2000.10.06
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1992.09.25 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
STANLEY DAVID BOND (resigned)
Director, OPERATIONS DIRECTOR, 2003.10.15 - 2005.04.08
THE WILLOWS 3 ROOKS NEST , FREMINGTON
EX31 2NT, DEVON
IAN DAVID BROWNLOW (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.30 - 2001.07.30
5 TORBRYAN CLOSE LEIGHAM , PLYMOUTH
PL6 8NZ, DEVON
MICHAEL THOMAS DAVIES (resigned)
Director, 2003.08.06 - 2006.12.18
DADLINGTON HOUSE FARM SHENTON LANE , DADLINGTON
CV13 6JD, WARWICKSHIRE
MICHAEL THOMAS DAVIES (resigned)
Director, MANAGER, 1996.12.16 - 2000.10.06
DADLINGTON HOUSE FARM SHENTON LANE , DADLINGTON
CV13 6JD, WARWICKSHIRE
MARK EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 2000.10.06
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
DAVID PETER GODDARD (resigned)
Director, MANAGING DIRECTOR, 1995.11.20 - 2000.10.06
THE HOLLIES IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
JOHANNES GROOS (resigned)
Director, 2007.01.02 - 2012.10.31
ZWALUWENLAAN 11 , BORNEM
B-2880
BELGIUM
IAN HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1993.06.29
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
WILLIAM HARRISON (resigned)
Director, 1999.04.30 - 2011.12.31
THE CROWS NEST 6 DUDLEYS CLOSE REDGRAVE , DISS
IP22 1LE, NORFOLK
ANDREW JAMES HILLS (resigned)
Director, MARKETING DIRECTOR, 1992.04.30 - 1995.08.24
THE JUNGLE SHORTON WOODS PRESTON , PAIGNTON
TQ3 1RF, DEVON
DAVID GUY WILLIAM LOYNES (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.30 - 1995.04.05
5 ELM GROVE EGGBUCKLAND , PLYMOUTH
PL6 5RS, DEVON
JOHN STUART MANT (resigned)
Director, 1999.04.30 - 2002.11.27
NIGHTLANDS MEMBURY , AXMINSTER
EX13 7AQ, DEVON
FRANCES HELEN MCARTHUR (resigned)
Director, MARKETING DIRECTOR, 2003.10.15 - 2006.03.24
3 ORCHARD MEADOW HATT , SALTASH
PL12 6PL, CORNWALL
DARRYL ALAN LESLIE MITCHELL (resigned)
Director, SALES DIRECTOR, 1992.04.30 - 1994.11.01
6 NEWTAKE ROAD WHITCHURCH , TAVISTOCK
PL19 9BX, DEVON
ROBERT ARNOLD MOULDER (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1994.04.30
1591 WARWICK ROAD , KNOWLE
B93 9LF, WEST MIDLANDS
JOSE MARIA ORTIZ (resigned)
Director, GROUP MARKETING DIRECTOR, 2005.12.15 - 2008.01.14
TORRELAGUNA 77 , MADRID
FOREIGN, 28043
SPAIN
JOSE LUIS PROVEDA (resigned)
Director, GROUP INT SUBSIDIARIES DIRECT, 2005.12.15 - 2008.05.16
TORRELAGUNA 77 , MADRID
FOREIGN, 28043
SPAIN
ROBERT DERMOTT SIMPSON (resigned)
Director, ACCOUNTANT, 2000.11.01 - 2003.08.06
GLENDERMOTT HOUSE DUNNYVADDEN , BALLYMENA
BT42 4HW, COUNTY ANTRIM
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1992.04.30 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, 1992.04.30 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to VI - SPRING ltd.

Information about the Private Limited Company VI - SPRING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data