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SPRING GROVE SERVICES GROUP LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

SPRING GROVE SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00107202
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.28
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SPRING GROVE SERVICES GROUP LIMITED is a Private Limited Company, registration number 00107202, established in United Kingdom on the 28. January 1910. The company is now active. The company has been in business for 106 years and 10 months. The company is based on 4 GROSVENOR PLACE, LONDON, SW1X 7DL. Business of the company SPRING GROVE SERVICES GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "22/07/15 FULL LIST" from the 2015.08.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.22. We do not have any information about the company SPRING GROVE SERVICES GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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Find out more information about SPRING GROVE SERVICES GROUP LIMITED. Our website makes it possible to view other available documents related to SPRING GROVE SERVICES GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 29185432.75
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
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DIRECTOR APPOINTED MR STEVEN RICHARD FINCH
Form type: AP01
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON
Form type: TM01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014
Form type: CH01
Date: 2014.11.28
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS
Form type: TM01
Date: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 22/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 22/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/99
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/97
Form type: 363(287)
Date: 1997.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.27

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Company directors and board members:

NIGEL JAMES HIORNS (current)
Secretary, 1999.04.26
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
STEVEN RICHARD FINCH (current)
Director, 2015.02.27
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
KEVIN QUINN (current)
Director, FINANCE DIRECTOR, 2005.11.30
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
STEPHEN CHARLES BUESDEN (resigned)
Secretary, ACCOUNTANT, 1992.06.09 - 1997.03.07
1 DEAN GROVE , WOKINGHAM
RG40 1WD, BERKSHIRE
PAUL ANTHONY JONES (resigned)
Secretary, 1997.03.07 - 1999.04.26
11 LONG ACRE RISE CHINEHAM , BASINGSTOKE
RG24 8BD, HAMPSHIRE
STEPHEN CHARLES MESHER (resigned)
Secretary, 1991.11.16 - 1992.06.09
4 NEWNHAM PARK , HOOK
RG27 9QL, HAMPSHIRE
GEORGE MATHIESON BOYLE (resigned)
Director, 1996.10.24 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
STEPHEN CHARLES BUESDEN (resigned)
Director, COMPANY SECRETARY, 1995.11.20 - 1997.03.07
1 DEAN GROVE , WOKINGHAM
RG40 1WD, BERKSHIRE
JEREMY BUTT (resigned)
Director, 1991.11.16 - 1993.12.31
CASHEL , KIRKIRETON
DE4 4JX, DERBYSHIRE
STACEY LEE CARTWRIGHT (resigned)
Director, 1994.01.06 - 1995.11.20
46 CHIDDINGSTONE ROAD , LONDON
SW6 3TG
PETER BERNARD COLERIDGE (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1996.10.24
GROVE HOUSE COLNE PARK ROAD , COLNE ENGAINE
CO6 2HU, ESSEX
IAIN ROGER DYE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2005.11.30
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
DENIS MICHAEL EMBLETON (resigned)
Director, 1997.03.07 - 2015.02.27
9 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
PETER JOHN FORD (resigned)
Director, 1992.07.31 - 1993.03.23
16 THE DRIVE , LONDON
SW20 8TG
DAVID PETER HARRISON (resigned)
Director, 1991.11.16 - 1993.03.23
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
LESLIE THOMAS RICHARD HIGGINS (resigned)
Director, 1994.11.01 - 1996.10.24
GREENLEAVES 9 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
DANIEL WYN HUMPHREYS (resigned)
Director, 1991.11.16 - 1993.03.23
123 WINCHESTER ROAD FOUR MARKS , ALTON
GU34 5HY, HAMPSHIRE
ENGLAND
JOHN CHARLES IVEY (resigned)
Director, 1996.10.24 - 2005.04.30
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
DAVID FLETCHER MARSLAND (resigned)
Director, 1997.02.17 - 2000.07.04
31 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
STEPHEN CHARLES MESHER (resigned)
Director, 1991.11.16 - 1994.01.07
4 NEWNHAM PARK , HOOK
RG27 9QL, HAMPSHIRE
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY SECRETARY, 1993.03.23 - 1996.10.24
FLAT 9 1 GREENWAY GARDENS HAMPSTEAD , LONDON
NW3 7DJ
STEPHEN MICHAEL POSTER (resigned)
Director, COMPANY DIRECTOR, 1993.12.10 - 1994.11.01
46 BOILEAU ROAD , LONDON
W5 3AH
MARTIN LLOYD ROBERTS (resigned)
Director, 1991.11.16 - 2011.12.31
ROEBUCK HOUSE HAMPSTEAD NORREYS ROAD, HERMITAGE , THATCHAM
RG18 9RZ, BERKSHIRE
ANDREW MICHAEL ROBERTSON (resigned)
Director, 1994.01.06 - 1996.10.24
WESTFIELD HOUSE HIGHFIELDS , WESTONING
MK45 5EN, HERTFORDSHIRE
THOMAS DAVID SHERIFF (resigned)
Director, 1994.02.16 - 1994.11.01
105 LADBROKE ROAD , REDHILL
RH1 1JT, SURREY
HENRY ERIC STAUNTON (resigned)
Director, COMPANY DIR, 1993.03.23 - 1996.10.24
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
PETER KEITH STEWART (resigned)
Director, OPERATIONS DIRECTOR, 1994.06.20 - 1997.07.02
APPLEGARTH BIDDENHAM TURN , BIDDENHAM
MK40 4AT, BEDFORDSHIRE
JAMES DESMOND STIRLING GALLACHER (resigned)
Director, 1991.11.16 - 1992.07.31
DENEWOOD 20 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EE, SURREY
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, COMPANY SECRETARY, 1993.03.23 - 1996.10.24
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
BRIAN TOMBS WAGSTAFF (resigned)
Director, 1993.01.18 - 1994.02.15
WILLOW GROVE 79 MEDSTEAD ROAD BEECH , ALTON
GU34 4AE, HAMPSHIRE
PETER FERGUSON WASON (resigned)
Director, 1996.10.24 - 1998.01.20
HATHAWAY MELLERSH HILL ROAD WONERSH , GUILDFORD
GU5 0QL, SURREY

Companies near to SPRING GROVE SERVICES GROUP ltd.

Information about the Private Limited Company SPRING GROVE SERVICES GROUP 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: 2016.04.04. Reload the data