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EUROPEAN SPRINGS AND PRESSINGS LIMITED

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

Company details

CHAFFINCH BUSINESS PARK, CROYDON ROAD, BECKENHAM, KENT, BR3 4DW

EUROPEAN SPRINGS AND PRESSINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00548932
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.09
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Company EUROPEAN SPRINGS AND PRESSINGS LIMITED is a Private Limited Company, registration number 00548932, established in United Kingdom on the 9. May 1955. The company is now active. The company has been in business for 61 years and 7 months. This company used to be called EUROPEAN SPRINGS LTD.. The company is based on CHAFFINCH BUSINESS PARK, CROYDON ROAD, BECKENHAM, KENT, BR3 4DW. Business of the company EUROPEAN SPRINGS AND PRESSINGS LIMITED by SIC and NACE code is "25930 - Manufacture of wire products, chain and springs". There are 62 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company EUROPEAN SPRINGS AND PRESSINGS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.09.16

List of company documents:

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Find out more information about EUROPEAN SPRINGS AND PRESSINGS LIMITED. Our website makes it possible to view other available documents related to EUROPEAN SPRINGS AND PRESSINGS 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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 600
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DIRECTOR'S CHANGE OF PARTICULARS / KJELL-ARNE GUNNAR LINDBACK / 10/04/2015
Form type: CH01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BERGT GUSTAFSSON / 17/10/2014
Form type: CH01
Date: 2014.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / KJELL-ARNE GUNNAR LINDBACK / 17/10/2014
Form type: CH01
Date: 2014.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MALCOLM DOWNS / 17/10/2014
Form type: CH01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PATRICK MCSHEEHY / 25/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH GIBBS / 25/06/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RALPH GIBBS / 25/06/2010
Form type: CH03
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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DIRECTOR AND SECRETARY APPOINTED MICHAEL GIBBS
Form type: 288a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN MOORE
Form type: 288b
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL LIMPENNY
Form type: 288b
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED HOWARD MALCOLM DOWNS
Form type: 288a
Date: 2008.06.04
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DIRECTOR APPOINTED STUART PATRICK MCSHEEHY
Form type: 288a
Date: 2008.06.04
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07
Form type: 225
Date: 2007.11.30
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2007.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.30
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ACC. REF. DATE EXTENDED FROM 28/04/06 TO 31/07/06
Form type: 225
Date: 2007.01.30
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/04/05
Form type: 225
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.11
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01

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Company directors and board members:

MICHAEL RALPH GIBBS (current)
Secretary, DIRECTOR, 2008.05.22
CHAFFINCH BUSINESS PARK CROYDON ROAD , BECKENHAM
BR3 4DW, KENT
HOWARD MALCOLM DOWNS (current)
Director, 2008.05.22
CHAFFINCH BUSINESS PARK CROYDON ROAD , BECKENHAM
BR3 4DW, KENT
MICHAEL RALPH GIBBS (current)
Director, 2008.05.22
CHAFFINCH BUSINESS PARK CROYDON ROAD , BECKENHAM
BR3 4DW, KENT
ROLAND BERGT GUSTAFSSON (current)
Director, CFO, 2007.02.15
CHAFFINCH BUSINESS PARK CROYDON ROAD , BECKENHAM
BR3 4DW, KENT
KJELL-ARNE GUNNAR LINDBACK (current)
Director, CEO, 2007.02.15
CHAFFINCH BUSINESS PARK CROYDON ROAD , BECKENHAM
BR3 4DW, KENT
STUART PATRICK MCSHEEHY (current)
Director, 2008.05.22
CHAFFINCH BUSINESS PARK CROYDON ROAD , BECKENHAM
BR3 4DW, KENT
MICHAEL JOHN LIMPENNY (resigned)
Secretary, 2007.02.15 - 2008.05.22
DELAWARE FARMHOUSE HEVER ROAD , EDENBRIDGE
TN8 7LD, KENT
HILARY ANN MOORE (resigned)
Secretary, 1991.04.30 - 2007.02.15
APPLEGARTH HIGH DRIVE , WOLDINGHAM
CR3 7ED, SURREY
SIDNEY ALBERT FOSTER (resigned)
Director, FOREMAN, 1991.04.30 - 1991.09.30
74 PERCY ROAD SHEPHERDS BUSH , LONDON
W12 9QA
TREVOR HUGHES (resigned)
Director, SPRING MANUFACTURER, 1993.05.01 - 2000.06.07
TREVINIA TREDINNICK WAY , PERRANPORTH
TA6 0EG, CORNWALL
MICHAEL JOHN LIMPENNY (resigned)
Director, ACCOUNTANT, 1991.04.30 - 2008.05.22
DELAWARE FARMHOUSE HEVER ROAD , EDENBRIDGE
TN8 7LD, KENT
ROBIN PHILIP MOORE (resigned)
Director, ENGINEER, 1991.04.30 - 2008.05.22
APPLEGARTH HIGH DRIVE , WOLDINGHAM
CR3 7ED, SURREY

Companies near to EUROPEAN SPRINGS AND PRESSINGS ltd.

Information about the Private Limited Company EUROPEAN SPRINGS AND PRESSINGS 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: 2016.05.15. Reload the data