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OSWALD SPRING COMPANY LIMITED

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

Company details

ORCHARD WORKS, 76 ARTHUR STREET, LAKESIDE REDDITCH, WORCESTERSHIRE, B98 8LJ

OSWALD SPRING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00452108
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.09
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2004.12.01
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2011.02.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
Document being scanned
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 3360
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 09/12/2011
Form type: CH01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN SIMMONS
Form type: TM01
Date: 2011.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.22
Child documents:
Document type: ANNOTATION
Date: 2011.02.22
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUGGINS
Form type: TM01
Date: 2011.02.16
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN GRANVILLE SIMMONS / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD DESMOND FAGG / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS BUGGINS / 09/12/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 09/12/2009
Form type: CH03
Date: 2009.12.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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ADOPT MEM AND ARTS 19/12/2008
Form type: RES01
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, 58G ARTHUR STREET, LAKESIDE, REDDITCH, WORCESTERSHIRE B98 8JY
Form type: 287
Date: 2002.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.30
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GUARANTEE & DEBEN AGREE 22/05/02
Form type: RES13
Date: 2002.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2001.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.21
£2.95
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AD 04/05/01---------, £ SI [email protected]=204, £ IC 3156/3360
Form type: 88(2)R
Date: 2001.05.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.05.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.05.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.05.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL ADRIAN TAYLOR (current)
Secretary, FINANCIAL ADVISER, 2006.11.01
ORCHARD WORKS 76 ARTHUR STREET , LAKESIDE REDDITCH
B98 8LJ, WORCESTERSHIRE
GERALD DESMOND FAGG (current)
Director, SALESMAN, 2000.11.09
ORCHARD WORKS 76 ARTHUR STREET , LAKESIDE REDDITCH
B98 8LJ, WORCESTERSHIRE
PAUL ADRIAN TAYLOR (current)
Director, FINANCIAL ADVISER, 2006.11.01
ORCHARD WORKS 76 ARTHUR STREET , LAKESIDE REDDITCH
B98 8LJ, WORCESTERSHIRE
PETER RICHARD FREEMAN (resigned)
Secretary, ACCOUNTANT, 2000.11.09 - 2006.10.31
176A ALCESTER ROAD , STUDLEY
B80 7PA, WARWICKSHIRE
MARGARET ELAINE HAYNES (resigned)
Secretary, 1990.12.31 - 2000.11.09
YEWTREE COTTAGE HASELOR , ALCESTER
B49 6LU, WARWICKSHIRE
DAVID FRANCIS BUGGINS (resigned)
Director, ENGINEER, 2000.11.09 - 2011.02.15
ORCHARD WORKS 76 ARTHUR STREET , LAKESIDE REDDITCH
B98 8LJ, WORCESTERSHIRE
PETER RICHARD FREEMAN (resigned)
Director, ACCOUNTANT, 2000.11.09 - 2006.10.31
176A ALCESTER ROAD , STUDLEY
B80 7PA, WARWICKSHIRE
MARGARET ELAINE HAYNES (resigned)
Director, 1990.12.31 - 2000.11.09
YEWTREE COTTAGE HASELOR , ALCESTER
B49 6LU, WARWICKSHIRE
NOEL DAVID HAYNES (resigned)
Director, ENGINEER, 2000.11.09 - 2001.05.11
YEWTREE COTTAGE HASELOR , ALCESTER
B49 6LU, WARWICKSHIRE
NOEL DAVID HAYNES (resigned)
Director, 1990.12.31 - 2000.11.09
YEWTREE COTTAGE HASELOR , ALCESTER
B49 6LU, WARWICKSHIRE
MELVIN DANIEL JONES (resigned)
Director, 1990.12.31 - 1992.05.22
125 WALKWOOD ROAD HUNT END , REDDITCH
B97 5NP, WORCESTERSHIRE
MICHAEL RAYMOND ROGERS (resigned)
Director, 1990.12.31 - 1995.09.30
32 EDGMOND CLOSE WINYATES , REDDITCH
B98 0JG, WORCESTERSHIRE
WARREN GRANVILLE SIMMONS (resigned)
Director, ENGINEER, 2000.11.13 - 2011.03.10
ORCHARD WORKS 76 ARTHUR STREET , LAKESIDE REDDITCH
B98 8LJ, WORCESTERSHIRE

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Information about the Private Limited Company OSWALD SPRING COMPANY 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: 2016.05.05. Reload the data