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SPRINGPINE LIMITED

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

Company details

59 WHITWORTH STREET WEST, MANCHESTER, M1 5WW

SPRINGPINE LIMITED on the map

Company type: Private Limited Company
Company number: 00831427
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.17
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.13

List of company documents:

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Find out more information about SPRINGPINE LIMITED. Our website makes it possible to view other available documents related to SPRINGPINE 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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12/02/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 15875
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUCKLEY / 01/09/2015
Form type: CH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BUCKLEY / 01/09/2015
Form type: CH01
Date: 2016.01.06
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PREVEXT FROM 31/03/2015 TO 30/04/2015
Form type: AA01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKLEY
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, SECRETARY ANDREW BUCKLEY
Form type: TM02
Date: 2015.08.24
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BUCKLEY / 01/01/2013
Form type: CH01
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUCKLEY / 01/01/2013
Form type: CH01
Date: 2013.02.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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13/02/10 FULL LIST
Form type: AR01
Date: 2011.03.04
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13/02/09 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR APPOINTED MR ANDREW GRAHAM BUCKLEY
Form type: AP01
Date: 2009.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.03
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.17

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Company directors and board members:

GRAHAM BUCKLEY (current)
Director, MANAGING DIRECTOR, 2003.08.01
59 WHITWORTH STREET WEST , MANCHESTER
M1 5WW, LANCASHIRE
KAREN BUCKLEY (current)
Director, SECRETARY, 1991.09.28
59 WHITWORTH STREET WEST , MANCHESTER
M1 5WW, LANCASHIRE
ANDREW GRAHAM BUCKLEY (resigned)
Secretary, 2001.05.01 - 2015.08.20
ORCHARD BARN PEACOCK LANE HIGH LEGH , KNUTSFORD
WA16 6PL
KAREN BUCKLEY (resigned)
Secretary, 1991.09.28 - 2001.05.01
4 BEECHMOUNT LANGHAM ROAD, , BOWDON
WA14 2HP, CHESHIRE
ANDREW GRAHAM BUCKLEY (resigned)
Director, 2009.04.01 - 2015.08.20
ORCHARD BARN PEACOCK LANE HIGH LEGH , KNUTSFORD
WA16 6PL, CHESHIRE
GRAHAM BUCKLEY (resigned)
Director, MANAGING DIRECTOR, 1991.09.28 - 2001.05.01
4 BEECHMOUNT LANGHAM ROAD , BOWDON
WA14 2HP, CHESHIRE
IAN GRAHAM BUCKLEY (resigned)
Director, TRANSPORT, 2007.02.01 - 2015.08.20
6 OAKLEIGH ROAD CHEADLE HULME , STOCKPORT
SK8 6SP, CHESHIRE
Date 2015.04.30
Fixed Assets £ 144,245
Tangible Fixed Assets £ 144,245
Current Assets £ 229,988
Provisions For Liabilities Charges £ 492
Debtors £ 226,823
Shareholder Funds £ 66,520
Profit Loss Account Reserve £ 50,645
Called Up Share Capital £ 15,875
Net Assets Liabilities Including Pension Asset Liability £ 66,520
Total Assets Less Current Liabilities £ 82,531
Net Current Assets Liabilities £ 61,714
Creditors Due Within One Year £ 291,702
Cash Bank In Hand £ 3,165
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 15,875
Intangible Fixed Asset Classes Dimension £ 10
Creditors Due After One Year £ 15,519

Companies near to SPRINGPINE ltd.

Information about the Private Limited Company SPRINGPINE 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: 2016.06.08. Reload the data