SPRINGOAK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B20 3SP

Company number 03255701
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 9 RADNOR ROAD, HANDSWORTH, BIRMINGHAM, B20 3SP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPRINGOAK LIMITED are www.springoak.co.uk, and www.springoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Springoak Limited is a Private Limited Company. The company registration number is 03255701. Springoak Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Springoak Limited is 9 Radnor Road Handsworth Birmingham B20 3sp. . CONNORS, Danny David Thomas is a Secretary of the company. MATADEEN, Delores Ramdas is a Director of the company. Secretary MATADEEN, Delores Ramdas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CUNNINGHAM, Stephen James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CONNORS, Danny David Thomas
Appointed Date: 07 March 2000
Director
MATADEEN, Delores Ramdas
Appointed Date: 23 October 1996
72 years old

Resigned Directors

Secretary
MATADEEN, Delores Ramdas
Resigned: 22 December 1999
Appointed Date: 23 October 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 October 1996
Appointed Date: 27 September 1996
Director
CUNNINGHAM, Stephen James
Resigned: 22 December 1999
Appointed Date: 23 October 1996
57 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 October 1996
Appointed Date: 27 September 1996

Persons With Significant Control

Mrs Delores Matadeen
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPRINGOAK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
26 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1996
Registered office changed on 26/10/96 from: regent house 316 beulah hill london SE19 3HF
26 Oct 1996
Director resigned
26 Oct 1996
Secretary resigned
27 Sep 1996
Incorporation

SPRINGOAK LIMITED Charges

24 April 1998
Legal charge
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 194 hampstead road handsworth birmingham west midlands…
20 February 1998
Floating charge
Delivered: 2 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
20 February 1998
Legal charge
Delivered: 2 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 31, hamstead court, hampstead road, handsworth…
20 February 1998
Legal charge
Delivered: 2 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 33, hamstead court, hamstead road, handsworth…
28 March 1997
Legal charge
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 church vale hansworth birmingham west midlands title no…
3 February 1997
Mortgage deed
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 80 lansdowne road handsworth birmingham…

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