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H SPRING LIMITED

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

Company details

9/10 PARSONS ROAD, PARSONS INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 1HB

H SPRING LIMITED on the map

Company type: Private Limited Company
Company number: 00245842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.17
dissolution date: 2010.05.25
last member list: 2008.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company H SPRING LIMITED was a Private Limited Company, registration number 00245842, established in United Kingdom on the 17. February 1930. The company was dissolved. The company was in business for 86 years and 9 months. Previous names of this company were: HADRIAN SPRING LIMITED, VILLA SOFT DRINKS LIMITED. The company used to be located at 9/10 PARSONS ROAD, PARSONS INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 1HB. Business of the company H SPRING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 65 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.05.25. The latest accounts are filed up to 2007.02.28. The latest annual return was filed up to 2008.05.17. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.07.18
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1990.10.15
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1991.09.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.03.12

List of company documents:

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Find out more information about H SPRING LIMITED. Our website makes it possible to view other available documents related to H SPRING 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.09
£2.95
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COMPANY NAME CHANGED HADRIAN SPRING LIMITED, CERTIFICATE ISSUED ON 15/07/09
Form type: CERTNM
Date: 2009.07.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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COMPANY NAME CHANGED, VILLA SOFT DRINKS LIMITED, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.03.01
£2.95
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ALTER MEM AND ARTS 04/06/97
Form type: SRES01
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/98
Form type: SRES07
Date: 1998.04.07
£2.95
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RE LOAN 02/03/98
Form type: SRES13
Date: 1998.04.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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ALTER MEM AND ARTS 04/06/97
Form type: SRES01
Date: 1997.08.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/97
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.01
£2.95
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ALTER MEM AND ARTS 16/12/96
Form type: SRES01
Date: 1997.02.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 28/02/97
Form type: 225
Date: 1997.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.16
£2.95
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NC INC ALREADY ADJUSTED 12/09/96
Form type: SRES04
Date: 1996.10.15
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/96
Form type: SRES11
Date: 1996.10.15
£2.95
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ALTER MEM AND ARTS 12/09/96
Form type: SRES01
Date: 1996.10.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96
Form type: SRES10
Date: 1996.10.15
£2.95
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£ NC 100000/205000, 12/09/96
Form type: 123
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/06/94
Form type: SRES04
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
£ NC 56000/100000, 23/05/94
Form type: 123
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.11

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Company directors and board members:

ANTHONY IVOR MCKAY WILLS (dissolve)
Secretary, COMPANY DIRECTOR, 1999.03.01 - 2010.05.25
34 BRIDGEWATER DRIVE GREAT GLEN , LEICESTER
LE8 9DX, LEICESTERSHIRE
PETER BRIAN MARTIN FENWICK (dissolve)
Director, SOFT DRINKS MANUFACTURER, 1992.05.17 - 2010.05.25
2 ASHLEY CLOSE BIDDICK , WASHINGTON
NE38 7TP, TYNE & WEAR
ANTHONY IVOR MCKAY WILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.17 - 2010.05.25
34 BRIDGEWATER DRIVE GREAT GLEN , LEICESTER
LE8 9DX, LEICESTERSHIRE
PAUL NEIL FARQUHAR (dissolve)
Secretary, 1994.11.01 - 1997.05.16
2 BURFORD COURT CASTLE DENE SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1YU, TYNE AND WEAR
PETER BRIAN MARTIN FENWICK (dissolve)
Secretary, 1992.05.17 - 1994.10.31
2 ASHLEY CLOSE BIDDICK , WASHINGTON
NE38 7TP, TYNE & WEAR
MARK SUGDEN (dissolve)
Secretary, 1997.05.16 - 1999.03.01
16 BROOMFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HH
MARTIN GEORGE FAIRLESS (dissolve)
Director, MICROBIOLOGIST, 1995.01.03 - 1999.02.26
31 WENSLEYDALE , WALLSEND
NE28 8TW, TYNE & WEAR
PAUL NEIL FARQUHAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.03 - 1997.05.16
2 BURFORD COURT CASTLE DENE SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1YU, TYNE AND WEAR
NIGEL THOMAS FENWICK (dissolve)
Director, COMPUTER SALES EXECUTIVE, 1992.05.17 - 2001.10.01
50 NIGHTINGDALE ROAD UNIT 3 , PLYMOUTH
MA02360
USA

Companies near to H SPRING ltd.

Information about the Private Limited Company H 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: 2016.04.14. Reload the data