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FRANCIS(SPRINGMEADOWS)LIMITED

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

Company details

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF

FRANCIS(SPRINGMEADOWS)LIMITED on the map

Company type: Private Limited Company
Company number: 00901027
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.16
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

CAROLINE E DAVIS
LEGAL CHARGE - Partially Satisfied on 1967.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.04
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.10
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DIRECTOR APPOINTED MATTHEW JOHN BENTLEY
Form type: AP01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTAKER
Form type: TM01
Date: 2015.07.15
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.04
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.06
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.10
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.21
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 13/08/2010
Form type: CH01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL GIERON
Form type: TM01
Date: 2010.07.06
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DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2010.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT WHITTAKER
Form type: TM02
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED PAUL ROBERT GIERON
Form type: AP01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED ROBERT DAVID WHITTAKER
Form type: AP01
Date: 2010.03.03
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.03
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, 60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS
Form type: AD01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FARR / 03/02/2010
Form type: CH01
Date: 2010.02.03
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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21/12/07 NO MEMBER LIST
Form type: 363a
Date: 2009.04.22
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21/12/08 NO MEMBER LIST
Form type: 363a
Date: 2009.04.22
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DIRECTOR APPOINTED DAVID WYNNE BOWEN THOMAS
Form type: 288a
Date: 2009.02.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CHILD
Form type: 288b
Date: 2009.02.08
£2.95
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DIRECTOR APPOINTED ADRIAN FARR
Form type: 288a
Date: 2009.02.08
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APPOINTMENT TERMINATED DIRECTOR JOHN PAYNE
Form type: 288b
Date: 2009.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, TRINITY POINT, NEW ROAD, HALESOWEN, WEST MIDLANDS, B63 3HY
Form type: 287
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.20

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.06
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MATTHEW JOHN BENTLEY (current)
Director, FINANCE DIRECTOR, 2015.07.06
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ADRIAN ROY FARR (current)
Director, COMPANY DIRECTOR, 2007.06.30
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
BERNARD WILLIAM ROONEY (current)
Director, 2010.06.30
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER
LAURENCE DENT (resigned)
Secretary, 2010.03.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ROBERT DAVID WHITTAKER (resigned)
Secretary, 1990.12.17 - 2010.03.01
16 ALDERFORD CLOSE PENDEFORD , WOLVERHAMPTON
WV8 1YJ, WEST MIDLANDS
DAVID RICHARD CHILD (resigned)
Director, SALES DIRECTOR, 1993.03.12 - 2008.12.31
FIRLANDS HOUSE STATION ROAD , FERNHILL HEATH
WR3 7UJ, WORCESTERSHIRE
FRANK EATON (resigned)
Director, COMPANY DIRECTOR, 1990.12.17 - 1997.12.03
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
PAUL ROBERT GIERON (resigned)
Director, ACCOUNTANT, 2010.03.01 - 2010.06.30
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
PAUL ROBERT GIERON (resigned)
Director, COMPANY DIRECTOR, 1990.12.17 - 1993.03.12
19 WILLOW PARK DRIVE BISHOPS CLEEVE , CHELTENHAM
GL52 4XD, GLOUCESTERSHIRE
JOHN ALAN PAYNE (resigned)
Director, COMPANY DIRECTOR, 1990.12.17 - 2007.06.30
115 LITTLE SUTTON LANE FOUR OAKES , SUTTON COLDFIELD
B75 6SN, WEST MIDLANDS
DAVID WYNNE BOWEN THOMAS (resigned)
Director, SURVEYOR, 2009.01.05 - 2010.03.01
30 CHELVESTON CRESCENT , SOLIHULL
B91 3YB, WEST MIDLANDS
ROBERT DAVID WHITTAKER (resigned)
Director, 2010.03.01 - 2015.07.03
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS

Companies near to FRANCIS(SPRINGMEADOWS)ltd.

Information about the Private Limited Company FRANCIS(SPRINGMEADOWS)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: 2016.06.14. Reload the data