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SPRING MILL HOLDINGS LIMITED

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

Company details

THE ESTATE OFFICE SPRING MILL, AVENING ROAD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0BS

SPRING MILL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00561183
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 20600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAND
Form type: TM01
Date: 2015.05.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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17/03/14 STATEMENT OF CAPITAL GBP 20600
Form type: SH06
Date: 2014.03.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005611830005
Form type: MR01
Date: 2014.02.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005611830004
Form type: MR01
Date: 2014.02.28
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ADOPT ARTICLES 13/02/2014
Form type: RES01
Date: 2014.02.20
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DIRECTOR APPOINTED MR CLIVE JULIAN SAMPSON
Form type: AP01
Date: 2014.02.19
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2014.02.06
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2014.02.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 31/12/2013
Form type: CH03
Date: 2014.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 31/12/2013
Form type: CH01
Date: 2014.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COULTER / 31/12/2013
Form type: CH01
Date: 2014.01.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 6TH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Form type: AD01
Date: 2013.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
Child documents:
Document type: ANNOTATION
Date: 2014.02.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/02/2014
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
Child documents:
Document type: ANNOTATION
Date: 2014.02.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/02/2014
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 28/06/2010
Form type: CH01
Date: 2011.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 28/06/2010
Form type: CH03
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTIN HAND / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COULTER / 01/10/2009
Form type: CH01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR GEORGE DAVIS
Form type: 288b
Date: 2009.07.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DIRECTOR APPOINTED GILLIAN COULTER
Form type: 288a
Date: 2009.01.19
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DIRECTOR APPOINTED GEOFFREY MARTIN HAND
Form type: 288a
Date: 2009.01.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, 3RD FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Form type: 287
Date: 2008.01.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, RICHARDS & CO, COLSTON TOWER COLSTON STREET, BRISTOL, BS1 4AL
Form type: 287
Date: 2006.11.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21

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Company directors and board members:

MARGARET ROSE DAVIS (current)
Secretary, 1990.12.31
THE ESTATE OFFICE SPRING MILL AVENING ROAD , NAILSWORTH
GL6 0BS, GLOUCESTERSHIRE
ENGLAND
GILLIAN COULTER (current)
Director, NONE, 2009.01.09
1 WEST VIEW OLD BRISTOL ROAD , NAILSWORTH
GL6 0LG, GLOUCESTERSHIRE
ENGLAND
MARGARET ROSE DAVIS (current)
Director, SECRETARY, 1990.12.31
THE ESTATE OFFICE SPRING MILL AVENING ROAD , NAILSWORTH
GL6 0BS, GLOUCESTERSHIRE
ENGLAND
CLIVE JULIAN SAMPSON (current)
Director, INSURANCE BROKER, 2014.02.13
400 BATH ROAD SALTFORD , BRISTOL
BS31 3DQ
ENGLAND
GEORGE CAPEL DAVIS (resigned)
Director, ENGINEER, 1990.12.31 - 2008.05.25
113 CALLE BABOR CABO ROIG , 03189 ORIHUELA COSTA
ALICANTE
SPAIN
GEOFFREY MARTIN HAND (resigned)
Director, SOLICITOR, 2009.01.09 - 2015.02.28
8 GLADSTONE STREET , LONDON
SE1 6EY
Date 2013.03.31
Fixed Assets £ 4,902,531
Tangible Fixed Assets £ 4,902,531
Current Assets £ 314,983
Provisions For Liabilities Charges £ 7,322
Debtors £ 41,481
Shareholder Funds £ 5,121,550
Profit Loss Account Reserve £ 4,467,338
Revaluation Reserve £ 624,212
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 5,121,550
Total Assets Less Current Liabilities £ 5,121,550
Net Current Assets Liabilities £ 219,019
Creditors Due Within One Year £ 95,964
Cash Bank In Hand £ 273,502
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 30,000

Companies near to SPRING MILL HOLDINGS ltd.

Information about the Private Limited Company SPRING MILL HOLDINGS 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: 2016.05.16. Reload the data