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PETERSON SPRING UK LIMITED

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

Company details

HEATH SPRINGS PLANT, HEWELL ROAD, REDDITCH, WORCESTERSHIRE, B97 6AY

PETERSON SPRING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00243917
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.11.25
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/06/15 NO CHANGES
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 39374
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR APPOINTED RICHARD GEORGE BRAY
Form type: AP01
Date: 2014.05.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOHOUT
Form type: TM01
Date: 2013.05.09
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DIRECTOR APPOINTED DANIEL EDWARD SCELI
Form type: AP01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED ERIC CHRISTIAN PETERSON
Form type: AP01
Date: 2013.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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01/06/12 NO CHANGES
Form type: AR01
Date: 2012.08.09
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TARBUCK
Form type: TM01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED MICHAEL ALLEN KOHOUT
Form type: AP01
Date: 2010.09.02
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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COMPANY NAME CHANGED, A-P SPRINGS LIMITED, CERTIFICATE ISSUED ON 11/05/06
Form type: CERTNM
Date: 2006.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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POS 30/10/90
Form type: SRES09
Date: 1999.02.03
£2.95
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£ SR [email protected], 31/10/90
Form type: 169
Date: 1999.02.01
£2.95
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£ SR [email protected], 16/05/91
Form type: 169
Date: 1999.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01

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Company directors and board members:

REGINALD KEITH GROSELEY (current)
Secretary, CHARTERED ACCOUNTANT, 2001.11.01
LYNWOOD HOUSE DUDLEY ROAD LYE , STOURBRIDGE
DY9 8DU, WEST MIDLANDS
RICHARD GEORGE BRAY (current)
Director, NONE, 2014.05.16
HEATH HOUSE HEWELL ROAD , REDDITCH
B97 6AY, WORCESTERSHIRE
ERIC CHRISTIAN PETERSON (current)
Director, 2013.04.01
17519 STONEBROOK DRIVE , NORTHVILLE
MICHIGAN 48167
UNITED STATES
DANIEL EDWARD SCELI (current)
Director, 2013.04.01
440 SOUTHFIELD ROAD , BIRMINGHAM
MICIGAN 48009
UNITED STATES
NEVILLE SHANE DODD (resigned)
Secretary, 1991.06.01 - 1999.03.31
FARTHING COTTAGE HUNGER HILL , HENLEY IN ARDEN
B95 5ND, WEST MIDLANDS
GLADYS VERONICA ROBERTS (resigned)
Secretary, 1999.03.31 - 2001.11.01
CHURCH FARM GRAFTON FLYFORD , WORCESTER
WR7 4PG, WORCESTERSHIRE
MICHAEL CORT (resigned)
Director, WORKS DIRECTOR, 1992.01.01 - 2000.08.31
162 MASONS WAY , SOLIHULL
B92 7JF, WEST MIDLANDS
NEVILLE SHANE DODD (resigned)
Director, 1991.06.01 - 1999.03.31
FARTHING COTTAGE HUNGER HILL , HENLEY IN ARDEN
B95 5ND, WEST MIDLANDS
ANTHONY FRANK GEORGE (resigned)
Director, SOLICITOR, 2001.11.01 - 2002.07.18
39 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
MICHAEL ALLEN KOHOUT (resigned)
Director, ENGINEER, 2010.07.31 - 2013.04.01
14763 PRAIRIE LAKE DRIVE PERRYSBURG , OHIO
43551
UNITED STATES
EDWARD JOHN ROBERTS (resigned)
Director, MARKETING EXECUTIVE, 1999.02.02 - 2001.11.01
CHURCH FARM GRAFTON FLYFORD , WORCESTER
WR7 4PG, WORCESTERSHIRE
GRAHAM TARBUCK (resigned)
Director, CHARTERED ENGINEER, 2001.11.01 - 2010.07.31
THE BOWER KINLET ROAD FAR FOREST , KIDDERMINSTER
DY14 9UF, WORCESTERSHIRE
NICHOLAS DOUGLAS TAYLOR (resigned)
Director, 1991.06.01 - 1999.02.02
26 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
PETER DAVID TAYLOR (resigned)
Director, 1991.06.01 - 1999.02.02
18 KELTON COURT , BIRMINGHAM
B15 2JX, WEST MIDLANDS
PETER JEROME TAYLOR (resigned)
Director, 1991.06.01 - 1993.01.02
17 COPPICE CLOSE , SOLIHULL
B91 2ED, WEST MIDLANDS

Companies near to PETERSON SPRING UK ltd.

Information about the Private Limited Company PETERSON SPRING UK 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: 2016.04.13. Reload the data