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SPRINGMASTERS LIMITED

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

Company details

ARTHUR ST, REDDITCH, B98 8LF

SPRINGMASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00897155
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.01
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.05

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 6311
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.15
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.06
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
Form type: TM01
Date: 2013.08.06
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EVANS / 31/01/2013
Form type: CH01
Date: 2013.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.09
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DIRECTOR APPOINTED MR JOHN ROBERT HEWITT
Form type: AP01
Date: 2012.05.23
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.10
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR RODERICK WHITEHEAD
Form type: TM01
Date: 2011.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HERBERT WHITEHEAD / 09/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODERICK WHITEHEAD / 09/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID WHITEHEAD / 09/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EVANS / 09/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONWAY CLARKE / 09/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL CARTWRIGHT / 09/05/2010
Form type: CH01
Date: 2010.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.21

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Company directors and board members:

CATHERINE MARY ROBERTS (current)
Secretary, 1996.11.01
CHESTERFIELD HOUSE 22 DROITWICH ROAD FECKENHAM , REDDITCH
B96 6HX, WORCESTERSHIRE
DAVID NEIL CARTWRIGHT (current)
Director, SPRING MANUFACTURE, 2002.01.01
28 SWINDELL ROAD PEDMORE , STOURBRIDGE
DY7 0TL, WEST MIDLANDS
DAVID CONWAY CLARKE (current)
Director, SALES AND MARKETING, 1991.06.06
47A FOREGATE STREET ASTWOOD BANK , REDDITCH
B96 6BW, WORCESTERSHIRE
JOHN ROBERT HEWITT (current)
Director, ENGINEER, 2012.05.23
ARTHUR ST REDDITCH ,
B98 8LF
ENID WHITEHEAD (current)
Director, SECRETARY, 1991.06.06
BROOK HOUSE DROITWICH ROAD FECKENHAM , REDDITCH
B96 6HX, WORCESTERSHIRE
IAN RODERICK WHITEHEAD (current)
Director, TECHNICAL ENGINEER, 1993.09.10
THE GROVE DROITWICH ROAD , FECKENHAM
B96 6JA, WORCESTERSHIRE
KEVIN JOHN COLMAN (resigned)
Secretary, 1991.06.06 - 1996.10.31
27 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS
KEVIN JOHN COLMAN (resigned)
Director, ACCOUNTANT, 1991.06.06 - 1996.10.31
27 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS
MICHAEL CHARLES EVANS (resigned)
Director, ACCOUNTANT, 1999.01.01 - 2013.06.28
14 THE LONGLANDS BARNT GREEN , BIRMINGHAM
B45 8NY
ENGLAND
WARREN GRANVILLE SIMMONS (resigned)
Director, SALES ENGINEER, 1991.06.06 - 2000.11.03
RASHWOOD COTTAGE RASHWOOD HILL , DROITWICH
WR9 0BJ, WORCESTERSHIRE
RODERICK HERBERT WHITEHEAD (resigned)
Director, ENGINEER, 1991.06.06 - 2011.02.15
BROOK HOUSE DROITWICH ROAD FECKENHAM , REDDITCH
B96 6HX, WORCESTERSHIRE

Companies near to SPRINGMASTERS ltd.

Information about the Private Limited Company SPRINGMASTERS 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: 2016.06.13. Reload the data