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SPRING LANE MOULDERS LIMITED

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

Company details

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

SPRING LANE MOULDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00525321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.03
last member list: 2006.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company SPRING LANE MOULDERS LIMITED is a Private Limited Company, registration number 00525321, established in United Kingdom on the 3. November 1953. The company was dissolved. The company has been in business for 63 years and 1 month. This company used to be called L CHARLESWORTH LIMITED, L.G.G.CHARLESWORTH LIMITED. The company is based on WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX. Business of the company SPRING LANE MOULDERS LIMITED by SIC and NACE code is "2524 - Manufacture of other plastic products". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2008.01.27. The latest accounts are filed up to 2005.09.30. The latest annual return was filed up to 2006.07.21. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.21
documents available: 1

Mortgages:

PGL (THIRTY-FOUR) LIMITED
DEBENTURE - Outstanding on 2002.12.20
PGL (THIRTY-FOUR) LIMITED
CHATTEL MORTGAGE - Outstanding on 2002.12.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.27
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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COMPANY NAME CHANGED, L CHARLESWORTH LIMITED, CERTIFICATE ISSUED ON 09/02/06
Form type: CERTNM
Date: 2006.02.09
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.04
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.07.29
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COMPANY NAME CHANGED, L.G.G.CHARLESWORTH LIMITED, CERTIFICATE ISSUED ON 07/05/03
Form type: CERTNM
Date: 2003.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.31
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AD 12/12/02---------, £ SI [email protected]=675000, £ IC 489111/1164111
Form type: 88(2)R
Date: 2002.12.31
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£ NC 490000/1165000, 12/12/02
Form type: 123
Date: 2002.12.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.31
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.30
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
Form type: 287
Date: 2002.09.30
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/02
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RETURN MADE UP TO 21/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.02
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.23
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£ NC 450000/490000, 09/10/00
Form type: 123
Date: 2000.11.22
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ADOPT ARTICLES 09/11/00
Form type: WRES01
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 09/11/00
Document type: ANNOTATION
Date: 2000.11.22
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 09/11/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19
£2.95
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ADOPT ARTICLES 05/10/00
Form type: WRES01
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 05/10/00
Document type: ANNOTATION
Date: 2000.10.11
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 05/10/00
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£ NC 54000/450000, 05/10/00
Form type: 123
Date: 2000.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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AD 28/03/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.08
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.24

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Company directors and board members:

THE WHITTINGTON PARTNERSHIP LLP (dissolve)
Secretary, 2004.09.02
WHITTINGTON HALL WHITTINGTON ROAD , WORCESTER
WR5 2ZX, WORCESTERSHIRE
PHILIPPA WENDY CHARLESWORTH (dissolve)
Director, 1994.10.25
PINE LODGE REDLAND DRIVE COLWALL , MALVERN
WR13 6ES, WORCESTERSHIRE
TIMOTHY LESLIE CHARLESWORTH (dissolve)
Director, 1991.07.21
PINE LODGE REDLAND DRIVE COLWALL , MALVERN
WR13 6ES, WORCS
TIMOTHY LESLIE CHARLESWORTH (dissolve)
Secretary, 1999.02.28 - 1999.07.28
PINE LODGE REDLAND DRIVE COLWALL , MALVERN
WR13 6ES, WORCS
CIM MANAGEMENT LIMITED (dissolve)
Secretary, 2000.11.30 - 2004.09.02
WHITTINGTON HALL WHITTINGTON ROAD , WORCESTER
WR5 2ZX, WORCESTERSHIRE
GRAHAM MARTIN SIMPSON (dissolve)
Secretary, 1991.07.21 - 1999.02.27
4 EVERTONS CLOSE , DROITWICH
WR9 8AE, WORCESTERSHIRE
ROY TAYLOR (dissolve)
Secretary, 1999.07.28 - 2000.11.30
29 CEDAR GARDENS KINVER , STOURBRIDGE
DY7 6BW, WEST MIDLANDS
ANTHONY LESLIE CHARLESWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.21 - 2000.03.01
HOLLY MOUNT QUEENS DRIVE , MALVERN
WR14 4RE, WORCS
IRIS ANN CHARLESWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.21 - 2000.03.01
HOLLYMOUNT QUEENS DRIVE , MALVERN
WR14 4RE, WORCS
STEPHEN BRYCE RUSLING (dissolve)
Director, DIRECTOR SALES AND ENGINEERING, 1996.02.05 - 1997.01.07
28 THE MOORLANDS , MALVERN WELLS
WR14 4PS, WORCESTERSHIRE
GRAHAM MARTIN SIMPSON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.21 - 1999.02.27
4 EVERTONS CLOSE , DROITWICH
WR9 8AE, WORCESTERSHIRE
PETER JOHN UNDERHILL (dissolve)
Director, COMPANY DIRECTOR, 2000.10.09 - 2007.01.24
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE
ALAN HARVEY WARD (dissolve)
Director, DIRECTOR QUALITY AND BUSINESS, 1996.02.05 - 1997.01.07
40 BATSFORD ROAD , WORCESTER
WR5 3RW, WORCESTERSHIRE

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Information about the Private Limited Company SPRING LANE MOULDERS 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: 2016.05.14. Reload the data