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SPRINGFIELD INVESTMENTS LIMITED

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

Company details

5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND

SPRINGFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00609042
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.01
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SPRINGFIELD INVESTMENTS LIMITED is a Private Limited Company, registration number 00609042, established in United Kingdom on the 1. August 1958. The company is now active. The company has been in business for 58 years and 4 months. The company is based on 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND. Business of the company SPRINGFIELD INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "13/06/15 FULL LIST" from the 2015.06.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company SPRINGFIELD INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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DIRECTOR APPOINTED KATRINA LOUISE ELIZABETH TILY
Form type: AP01
Date: 2015.02.11
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR APPOINTED MR MATTHEW DAVID ROY TILY
Form type: AP01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 37
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 38
Form type: MG02
Date: 2013.04.09
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TILY / 01/03/2009
Form type: 288c
Date: 2009.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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APPOINTMENT TERMINATED SECRETARY PETER WHITE
Form type: 288b
Date: 2008.11.17
£2.95
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SECRETARY APPOINTED PAUL ANTHONY TILY
Form type: 288a
Date: 2008.11.17
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK SUTLOW / 01/01/2007
Form type: 288c
Date: 2008.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TILY / 01/01/2008
Form type: 288c
Date: 2008.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.14
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31

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Company directors and board members:

PAUL ANTHONY TILY (current)
Secretary, 2008.10.01
11 BELGRAVIA TERRACE KINGSWEAR , DARTMOUTH
TQ6 0AD, DEVON
DERRICK SUTLOW (current)
Director, SURVEYOR, 2006.03.17
BROOK COTTAGE CHURCH LANE , HARDWICKS
GL2 4RP, GLOUCESHIRE
KATRINA LOUISE ELIZABETH TILY (current)
Director, NONE, 2015.01.20
HIGHRIDGE OAKRIDGE LYNCH , STROUD
GL6 7NZ, GLOS
MATTHEW DAVID ROY TILY (current)
Director, COMPANY DIRECTOR, 2013.07.16
11 BELGRAVIA TERRACE KINGSWEAR , DARTMOUTH
TQ6 0AQ, DEVON
PAUL ANTHONY TILY (current)
Director, COMPANY DIRECTOR, 1991.06.13
11 BELGRAVIA TERRACE KINGSWEAR , DARTMOUTH
TQ6 0AD, DEVON
PETER LANG WHITE (resigned)
Secretary, 1991.06.13 - 2008.10.01
8 LANSDOWN LANE , BATH
BA1 4LR, AVON
ANGELA JANICE GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.07.24 - 1999.12.30
THE ELMS BATH ROAD , EASTINGTON STROUD
GL10 3AX, GLOS
JOHN THOMAS TILY (resigned)
Director, FARMER, 1991.06.13 - 1993.08.20
NUPEND FARM NUPEND , STONEHOUSE
GL10 3SU, GLOUCESTERSHIRE
Date 2013.12.31
Debtors £ 10,000
Shareholder Funds £ 10,000
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 10,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to SPRINGFIELD INVESTMENTS ltd.

Information about the Private Limited Company SPRINGFIELD INVESTMENTS 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: 2016.05.21. Reload the data