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SPRING GROUP LIMITED

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

Company details

MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG

SPRING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00590054
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.06
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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Find out more information about SPRING GROUP LIMITED. Our website makes it possible to view other available documents related to SPRING GROUP 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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DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III
Form type: AP01
Date: 2015.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD
Form type: TM02
Date: 2015.11.05
£2.95
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SECRETARY APPOINTED MR GAVIN TAGG
Form type: AP03
Date: 2015.11.05
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 16524149.9
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
Form type: TM01
Date: 2015.06.11
£2.95
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DIRECTOR APPOINTED MR TIMOTHY BRIANT
Form type: AP01
Date: 2015.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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SAIL ADDRESS CHANGED FROM:, HAZLITT HOUSE 4 BOUVERIE STREET, LONDON, EC4Y 8AX, ENGLAND
Form type: AD02
Date: 2014.07.02
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
Form type: CH02
Date: 2014.07.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 27/02/2014
Form type: CH04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014
Form type: CH01
Date: 2014.04.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
Form type: CH02
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014
Form type: CH01
Date: 2014.03.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 27/02/2014
Form type: CH04
Date: 2014.03.31
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, HAZLITT HOUSE, 4 BOUVERIE STREET, LONDON, EC4Y 8AX
Form type: AD01
Date: 2014.02.27
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.05.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.05.16
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.05.16
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REREG PLC TO PRI; RES02 PASS DATE:14/05/2012
Form type: RES02
Date: 2012.05.16
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CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
Form type: AP02
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE
Form type: TM01
Date: 2012.02.22
£2.95
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CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENT LIMITED
Form type: AP04
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 23/02/2010
Form type: CH01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE THOMAS MARTIN / 23/02/2010
Form type: CH01
Date: 2011.08.01
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.28
£2.95
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SAIL ADDRESS CHANGED FROM:, ADECCO HOUSE 71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WD, ENGLAND
Form type: AD02
Date: 2011.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 17/03/2010
Form type: CH03
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
Form type: TM02
Date: 2010.11.08
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 28/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 28/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER
Form type: TM01
Date: 2010.03.17
£2.95
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SECRETARY APPOINTED MRS LINDSAY HORWOOD
Form type: AP03
Date: 2010.03.17
£2.95
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SECRETARY APPOINTED MS SARA BENITA MCCRACKEN
Form type: AP03
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRIANT
Form type: TM02
Date: 2010.02.23
£2.95
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SAIL ADDRESS CHANGED FROM:, ADECCO HOUSE 71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WD, ENGLAND
Form type: AD02
Date: 2010.02.23
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SAIL ADDRESS CHANGED FROM:, EQUINITI, HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2010.02.10
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24/11/09 STATEMENT OF CAPITAL GBP 16478331.00
Form type: SH01
Date: 2010.02.04
£2.95
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11/12/09 STATEMENT OF CAPITAL GBP 16524149.90
Form type: SH01
Date: 2010.02.04
£2.95
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01/10/09 STATEMENT OF CAPITAL GBP 16421368.00
Form type: SH01
Date: 2010.02.04
£2.95
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29/10/09 STATEMENT OF CAPITAL GBP 16477293.30
Form type: SH01
Date: 2010.02.04
£2.95
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13/10/09 STATEMENT OF CAPITAL GBP 16476654.90
Form type: SH01
Date: 2010.02.04
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01/10/09 STATEMENT OF CAPITAL GBP 16461881.80
Form type: SH01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR ADAM COHN
Form type: TM01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHENA WINNING
Form type: TM01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT
Form type: TM01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMIR EILON
Form type: TM01
Date: 2009.10.27

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Company directors and board members:

MEDECO DEVELOPMENT LIMITED (current)
Secretary, 2011.10.04
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
GAVIN TAGG (current)
Secretary, 2015.09.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
TIMOTHY BRIANT (current)
Director, CFO, 2015.06.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
JOHN LOGAN MARSHALL III (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.10.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
MEDECO DEVELOPMENTS LIMITED (current)
Director, 2012.02.20
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
TIMOTHY BRIANT (resigned)
Secretary, 2008.10.30 - 2010.02.01
116 CHANCTONBURY WAY FINCHLEY , LONDON
N12 7AB
BRIAN STUART DAVIS (resigned)
Secretary, 1999.09.24 - 2004.03.11
16 SAINT BRANNOCKS ROAD , MANCHESTER
M21 0UP, LANCASHIRE
JOHN ANTHONY GITTINS (resigned)
Secretary, FINANCE DIRECTOR, 1997.02.25 - 1999.09.24
EAST WING LEIGHTON HOUSE LEIGHTON ROAD NESTON , WIRRAL
CH64 3SW, MERSEYSIDE
LINDSAY HORWOOD (resigned)
Secretary, 2010.03.01 - 2015.09.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
PAUL KINGHAM (resigned)
Secretary, 1992.06.28 - 1997.02.25
19 ATHERTON STREET NEW BRIGHTON , WALLASEY
L45 9LT, MERSEYSIDE
SARA BENITA MCCRACKEN (resigned)
Secretary, 2010.02.01 - 2010.10.29
ADECCO HOUSE 71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTFORDSHIRE
ENGLAND
GAVIN KENNETH TAGG (resigned)
Secretary, 2004.03.11 - 2008.10.30
FLAT 16, CHEYLESMORE HOUSE EBURY BRIDGE ROAD , LONDON
SW1W 8QY
RICHARD TIMOTHY BARFIELD (resigned)
Director, 2000.06.29 - 2006.09.29
WYMONDHAM HOUSE 18 BROOKLANDS AVENUE , CAMBRIDGE
CB2 2BB, CAMBRIDGESHIRE
STEPHEN FRASIER BOLLENBACH (resigned)
Director, BUSINESSMAN, 1998.07.29 - 2000.05.08
600 ST CLOUD ROAD , LOS ANGELES
FOREIGN, CALIFORNIA CA 90077
USA
JOHN ANTHONY BOTTEN (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 1999.12.24
ITCHEL MANOR CRONDALL , FARNHAM
GU10 5PT, SURREY
JONATHAN FREDERICK CHAIT (resigned)
Director, 2000.05.08 - 2002.06.20
2 MANSFIELD STREET FLAT 46 , LONDON
W1G 9NE
KARL EDWARD KEVIN THOMAS CHAPMAN (resigned)
Director, 1992.06.28 - 2000.07.27
CHAPEL HOUSE CHURCH STREET EASTON-ON-THE-HILL , STAMFORD
PE9 3LL, LINCOLNSHIRE
BARRIE ANDERSON CLANK (resigned)
Director, 1992.06.28 - 1994.01.28
5 SHELLEY WAY WEST KIRBY , WIRRAL
L48 3LQ, MERSEYSIDE
BARRIE ANDERSON CLARK (resigned)
Director, NON EXECUTIVE DIR, 1995.04.10 - 2006.03.30
THE WESTWARDS BRADDA ROAD , PORT ERIN
IM9 6QA, ISLE OF MAN
ADAM COHN (resigned)
Director, PRINCIPAL, 2006.03.30 - 2009.10.19
2265 BOWMONT DRIVE BEVERLEY HILLS , CALIFORNIA
CA 90210
USA
MICHAEL SYDNEY COLLINS (resigned)
Director, 1992.06.28 - 1993.02.01
61 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
PETER ANTHONY DARRAUGH (resigned)
Director, ACCOUNTANT, 2006.09.05 - 2008.04.14
77 GROVE ROAD , TRING
HP23 5PB, HERTFORDSHIRE
GARETH PHILLIP DENLEY (resigned)
Director, COMPANY DIRECTOR, 1998.04.07 - 1999.11.30
31 ASHLEY ROAD , WALTON ON THAMES
KT12 1JB, SURREY
AMIR EILON (resigned)
Director, 2005.01.13 - 2009.10.19
1 FIRS AVENUE , LONDON
N10 3LY
LAWRENCE JOSEPH ELLISON (resigned)
Director, EXECUTIVE, 1996.08.27 - 2000.12.05
500 ORACLE PARKWAY BOX 659525 , REDWOOD SHORES
94065, CALIFORNIA
USA
STEVEN BRYAN FINK (resigned)
Director, EXECUTIVE, 1996.08.27 - 2009.04.07
3610 SIERRA ROAD MALIBU , CALIFORNIA
CA 90265
USA
JOHN ANTHONY GITTINS (resigned)
Director, FINANCE DIRECTOR, 1993.07.05 - 1999.09.24
EAST WING LEIGHTON HOUSE LEIGHTON ROAD NESTON , WIRRAL
CH64 3SW, MERSEYSIDE
GEORGE MICHAEL WINSTON GORDON (resigned)
Director, 1994.06.21 - 2001.05.01
KINGFISHER COTTAGE PLATTS LANE TATTENHALL , CHESTER
CH3 9NT
JEFFREY MICHAEL GREEN (resigned)
Director, ACCOUNTANT, 1997.06.02 - 1997.11.18
15525 MEADOWGATE ROAD ENCINO CA91436 , CALIFORNIA
USA
JEFFREY MICHAEL GREEN (resigned)
Director, ACCOUNTANT, 1998.07.29 - 2003.10.14
15525 MEADOWGATE ROAD ENCINO CA91436 , CALIFORNIA
USA
WILLIAM JOSEPH GRUBBS (resigned)
Director, EXECUTIVE, 2002.03.14 - 2005.09.28
FLAT 2, 3 CHICHESTER TERRACE , BRIGHTON
BN2 1FG, EAST SUSSEX
DOUGLAS CHALMERS HAGUE (resigned)
Director, 1992.06.28 - 1996.08.27
THE OLD SCHOOL CHURCH HANBOROUGH , WITNEY
OX8 8AB, OXFORDSHIRE
JOSEPH HARCH (resigned)
Director, INVESTMENT ADVISOR, 2003.05.12 - 2005.01.07
1341 PALISADES BEACH ROAD , SANTA MONICA
CA90401 CALIFORNIA
USA
JEAN ELIZABETH HUGHES (resigned)
Director, 1992.06.28 - 1993.02.01
WISTERIA COTTAGE FERNHILL LANE , BALSALL COMMON
CV7 7AN, COVENTRY
THOMAS JOHN KALINSKE (resigned)
Director, INVESTOR, 1996.08.27 - 2006.03.30
175 FOUR OAKS LANE ATHERTON , CALIFORNIA
94027
USA

Companies near to SPRING GROUP ltd.

Information about the Private Limited Company SPRING GROUP 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: 2016.05.19. Reload the data