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THE SPRINGS LIMITED

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

Company details

WOOTTON HALL, WOOTTON WAWEN, SOLIHULL, WEST MIDLANDS, B95 6EE

THE SPRINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00346333
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.18
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1989.06.08
TERENCE FRANK STUBBS
LEGAL CHARGE - Outstanding on 1994.06.15

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.15
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.25
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.17
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DIRECTOR APPOINTED MR ASHTON HALL
Form type: 288a
Date: 2008.09.05
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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COMPANY NAME CHANGED, AVON GRAVELS,LIMITED, CERTIFICATE ISSUED ON 28/09/04
Form type: CERTNM
Date: 2004.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.18
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ADOPT MEM AND ARTS 12/04/99
Form type: SRES01
Date: 1999.04.18
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM:, SALTERS LANE, LOWER MOOR, NR PERSHORE, WR10 2PD
Form type: 287
Date: 1997.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09

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Company directors and board members:

IAN JAMES TYRES (current)
Secretary, ACCOUNTANT, 2005.09.06
26 CRANE CLOSE WOODLOES PARK , WARWICK
CV34 5HB, WARWICKSHIRE
MARK WILLIAM ALLEN (current)
Director, COMPANY DIRECTOR, 1997.07.01
WHITE HOUSE FARM SALTERS LANE , ASTON CANTLOW
B95 6JU, SOLIHULL WEST MIDLANDS
JULIE MARIE FOLKES (current)
Director, CO MANAGEMENT, 2003.04.24
MANOR FARM HOUSE , WOOTTON WAWEN
B95 6BD, WEST MIDLANDS
ASHTON HALL (current)
Director, ESTATES MANAGER, 2008.09.01
WOOTTON HALL WOOTTON WAWEN , HENLEY IN ARDEN
B95 6EE, WARWICKSHIRE
ENGLAND
ROBERT JONES (current)
Director, SALES MANAGER, 2006.10.02
51 BROOK END DRIVE , HENLEY IN ARDEN
B95 5JD, WEST MIDLANDS
IAN JAMES TYRES (current)
Director, ACCOUNTANT, 2006.10.02
26 CRANE CLOSE WOODLOES PARK , WARWICK
CV34 5HB, WARWICKSHIRE
JULIE MARIE FOLKES (resigned)
Secretary, 2005.05.02 - 2005.09.06
MANOR FARM HOUSE , WOOTTON WAWEN
B95 6BD, WEST MIDLANDS
ROBERT GEDDIE (resigned)
Secretary, 1997.07.01 - 2005.05.01
HIGHER WEIR HARVEY ROAD , EVESHAM
WR11 3BQ, WORCESTERSHIRE
PETER MICHAEL STUBBS (resigned)
Secretary, 1991.11.15 - 1997.07.01
THE WHITE HOUSE FLADBURY , PERSHORE
WR10 2QW, WORCESTERSHIRE
NEIL ANTHONY ALLEN (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2003.04.13
LAWNSBROOK FARM SHELFIELD , ALCESTER
B49 6JW, WARWICKSHIRE
ROBERT GEDDIE (resigned)
Director, COMPANY SECRETARY, 2003.05.21 - 2005.05.01
HIGHER WEIR HARVEY ROAD , EVESHAM
WR11 3BQ, WORCESTERSHIRE
PETER MICHAEL STUBBS (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1997.07.01
THE WHITE HOUSE FLADBURY , PERSHORE
WR10 2QW, WORCESTERSHIRE
TERENCE FRANK STUBBS (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1997.07.01
LAZY LANE FLADBURY , PERSHORE
WR10 2QL, WORCESTERSHIRE
Date 2014.01.31
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 20,000
Cash Bank In Hand £ 20,000
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share of 1631 each

Companies near to THE SPRINGS ltd.

Information about the Private Limited Company THE SPRINGS 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: 2016.04.27. Reload the data