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SPRINGBROOK LIMITED

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

Company details

SANDRINGHAM COURT BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, BURNLEY, LANCASHIRE, BB11 5PY

SPRINGBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00947534
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.01
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

PAUL ANTHONY EDWARDS AND ANN EDWARDS
RENT DEPOSIT DEED - Outstanding on 2000.10.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.03.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/15
Form type: AA
Date: 2015.12.23
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 29000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/14
Form type: AA
Date: 2014.12.31
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.13
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/13
Form type: AA
Date: 2013.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
Form type: AA
Date: 2012.12.28
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.22
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE CHIPPENDALE
Form type: TM01
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/10
Form type: AA
Date: 2010.12.31
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/09
Form type: AA
Date: 2010.01.30
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2010 FROM, PEEL MILL, GANNOW LANE, BURNLEY, LANCASHIRE, BB12 6JJ
Form type: AD01
Date: 2010.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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COMPANY NAME CHANGED, CLOVERBROOK LIMITED, CERTIFICATE ISSUED ON 11/06/07
Form type: CERTNM
Date: 2007.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
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FULL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 03/04/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
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FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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ADOPT MEM AND ARTS 10/06/96
Form type: SRES01
Date: 1996.08.28
£2.95
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VARYING SHARE RIGHTS AND NAMES 10/06/96
Form type: SRES12
Date: 1996.08.28
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REGISTERED OFFICE CHANGED ON 09/02/96 FROM:, CLOVERCROFT MILL, HIGHAM, NR. BURNLEY LANCS
Form type: 287
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.13

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Company directors and board members:

JOHN WILKINSON (current)
Secretary, ACCOUNTANT, 2002.04.19
54 APPLECROSS DRIVE , BURNLEY
BB10 4JP, LANCASHIRE
SIMON CHIPPENDALE (current)
Director, TEXTILE MANUFACTURER, 1992.11.30
THE BARN CLITHEROE ROAD MITTON , BLACKBURN
BB6 9PH, LANCASHIRE
JOHN WILKINSON (current)
Director, ACCOUNTANT, 2002.04.19
54 APPLECROSS DRIVE , BURNLEY
BB10 4JP, LANCASHIRE
RALPH LEEDER (resigned)
Secretary, 1992.11.30 - 2002.04.19
21 WINDSOR CLOSE READ , BURNLEY
BB12 7QH, LANCASHIRE
JOYCE ELISABETH CHIPPENDALE (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2011.11.09
EAVES HOLLOW EAVES HALL LANE WADDINGTON , CLITHEROE
BB7 3JG, LANCASHIRE
KEITH CHIPPENDALE (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1996.11.25
EAVES HOLLOW EAVES HALL LANE WEST BRADFORD , CLITHEROE
BB7 3JG, LANCASHIRE
RALPH LEEDER (resigned)
Director, ACCOUNTANT, 1992.11.30 - 2002.04.19
21 WINDSOR CLOSE READ , BURNLEY
BB12 7QH, LANCASHIRE

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Information about the Private Limited Company SPRINGBROOK 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: 2016.06.20. Reload the data