SPRINGBANK HOUSE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4LE

Company number 01983008
Status Active
Incorporation Date 28 January 1986
Company Type Private Limited Company
Address CLIFF HOUSE NURSING HOME, CLIFF HILL CLOWNE, CHESTERFIELD, DERBYSHIRE, S43 4LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of SPRINGBANK HOUSE LIMITED are www.springbankhouse.co.uk, and www.springbank-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Springbank House Limited is a Private Limited Company. The company registration number is 01983008. Springbank House Limited has been working since 28 January 1986. The present status of the company is Active. The registered address of Springbank House Limited is Cliff House Nursing Home Cliff Hill Clowne Chesterfield Derbyshire S43 4le. The company`s financial liabilities are £86.99k. It is £-3.54k against last year. And the total assets are £91.94k, which is £-4.02k against last year. SELDON, Margaret is a Secretary of the company. SELDON, Margaret is a Director of the company. SELDON, Paul is a Director of the company. Secretary SELDON, Anthony has been resigned. Director GRAVES, Leslie Faith, Director Of Personel has been resigned. Director RAWLINS, Gordon James has been resigned. Director SELDON, Anthony has been resigned. The company operates in "Other service activities n.e.c.".


springbank house Key Finiance

LIABILITIES £86.99k
-4%
CASH n/a
TOTAL ASSETS £91.94k
-5%
All Financial Figures

Current Directors

Secretary
SELDON, Margaret
Appointed Date: 26 July 1996
Director
SELDON, Margaret

79 years old
Director
SELDON, Paul

59 years old

Resigned Directors

Secretary
SELDON, Anthony
Resigned: 18 July 1996
Director
GRAVES, Leslie Faith, Director Of Personel
Resigned: 06 March 2002
Appointed Date: 02 November 1992
75 years old
Director
RAWLINS, Gordon James
Resigned: 10 March 2000
89 years old
Director
SELDON, Anthony
Resigned: 18 July 1996
77 years old

Persons With Significant Control

Mrs Margaret Seldon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SPRINGBANK HOUSE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 77 more events
10 Nov 1987
Particulars of mortgage/charge
02 Nov 1987
Particulars of mortgage/charge
08 Aug 1986
Particulars of mortgage/charge
27 May 1986
Accounting reference date notified as 31/03
28 Jan 1986
Certificate of incorporation

SPRINGBANK HOUSE LIMITED Charges

26 April 1995
Legal mortgage
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Aib Finance Limited Allied Irish Banks, P.L.C.
Description: F/H-cliff house, cliff hill, clowne parish and land lying…
2 September 1991
Legal charge
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 17, ashgate road, chesterfield derbyshire see company doc…
2 September 1991
Mortgage debenture
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The f/h property known as and situate at 27 dore road, dore…
28 October 1987
Debenture
Delivered: 2 November 1987
Status: Satisfied on 7 February 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1987
Mortgage
Delivered: 10 November 1987
Status: Satisfied on 1 April 1992
Persons entitled: Allied Irish Finance Company Limited
Description: F/H netherby grange nursing home, 27 dore road sheffield…
28 July 1986
Second charge
Delivered: 8 August 1986
Status: Satisfied on 7 March 1991
Persons entitled: Lloyds Bank PLC
Description: Sringbank house 17 ashgate road chesterfield derbyshire.
27 June 1986
Legal mortgage
Delivered: 1 July 1986
Status: Satisfied on 1 April 1992
Persons entitled: Allied Irish Finance Company Limited
Description: Freehold springbank house, 17 ashgate road, chesterfield…

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