SPRINGFIELD PROPERTY RENOVATIONS LIMITED
BRISTOL

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Company number 04404348
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 18 SALISBURY ROAD, ST ANNES PARK, BRISTOL, BS4 4EL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 044043480008, created on 20 September 2016. The most likely internet sites of SPRINGFIELD PROPERTY RENOVATIONS LIMITED are www.springfieldpropertyrenovations.co.uk, and www.springfield-property-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Springfield Property Renovations Limited is a Private Limited Company. The company registration number is 04404348. Springfield Property Renovations Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Springfield Property Renovations Limited is 18 Salisbury Road St Annes Park Bristol Bs4 4el. The company`s financial liabilities are £100.76k. It is £5.48k against last year. The cash in hand is £1.84k. It is £0.6k against last year. . KNIGHT, Vikki Caroline is a Secretary of the company. KNIGHT, David Elvyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


springfield property renovations Key Finiance

LIABILITIES £100.76k
+5%
CASH £1.84k
+48%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KNIGHT, Vikki Caroline
Appointed Date: 26 March 2002
Director
KNIGHT, David Elvyn
Appointed Date: 26 March 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr David Elvyn Knight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD PROPERTY RENOVATIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 26 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Registration of charge 044043480008, created on 20 September 2016
04 Jul 2016
Registration of charge 044043480006, created on 1 July 2016
04 Jul 2016
Registration of charge 044043480007, created on 1 July 2016
...
... and 43 more events
03 Apr 2002
New secretary appointed
03 Apr 2002
New director appointed
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
26 Mar 2002
Incorporation

SPRINGFIELD PROPERTY RENOVATIONS LIMITED Charges

20 September 2016
Charge code 0440 4348 0008
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 50 clayfield road…
1 July 2016
Charge code 0440 4348 0007
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as hayward house, 140 hayward…
1 July 2016
Charge code 0440 4348 0006
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: Contains floating charge…
13 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 140 hayward road redfield bristol. With the benefit of…
4 April 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Satisfied on 6 September 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 71 chelsea park easton bristol. With the benefit of all…
5 March 2003
Legal mortgage
Delivered: 7 March 2003
Status: Satisfied on 18 October 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 60 grove park road brislington bristol…
29 October 2002
Legal mortgage
Delivered: 30 October 2002
Status: Satisfied on 6 February 2003
Persons entitled: Hsbc Bank PLC
Description: 12 harrow road brislington bristol f/h t/no: AV57070. With…

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