SPRINGFIELD NE LIMITED
CHILTON

Hellopages » County Durham » County Durham » DL17 0SQ

Company number 05536663
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address UNIT 49B AVENUE 4, CHILTON INDUSTRIAL ESTATE, CHILTON, DURHAM, DL17 0SQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPRINGFIELD NE LIMITED are www.springfieldne.co.uk, and www.springfield-ne.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. The distance to to Bishop Auckland Rail Station is 4.4 miles; to Heighington Rail Station is 4.8 miles; to Durham Rail Station is 7.8 miles; to Darlington Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Ne Limited is a Private Limited Company. The company registration number is 05536663. Springfield Ne Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Springfield Ne Limited is Unit 49b Avenue 4 Chilton Industrial Estate Chilton Durham Dl17 0sq. The company`s financial liabilities are £275.75k. It is £24.3k against last year. The cash in hand is £26.46k. It is £-47.91k against last year. And the total assets are £584.9k, which is £145.83k against last year. MILSOM, Marion is a Secretary of the company. MILSOM, Colin Geoffrey is a Director of the company. MILSOM, Marion is a Director of the company. Secretary SHRIMPTON, Charlotte Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SHRIMPTON, Charlotte Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


springfield ne Key Finiance

LIABILITIES £275.75k
+9%
CASH £26.46k
-65%
TOTAL ASSETS £584.9k
+33%
All Financial Figures

Current Directors

Secretary
MILSOM, Marion
Appointed Date: 13 November 2007

Director
MILSOM, Colin Geoffrey
Appointed Date: 15 August 2005
56 years old

Director
MILSOM, Marion
Appointed Date: 17 July 2012
52 years old

Resigned Directors

Secretary
SHRIMPTON, Charlotte Elizabeth
Resigned: 13 November 2007
Appointed Date: 15 August 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Director
SHRIMPTON, Charlotte Elizabeth
Resigned: 13 November 2007
Appointed Date: 15 August 2005
46 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Colin Geoffrey Milsom
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marion Milsom
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELD NE LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200

22 Apr 2015
Director's details changed for Colin Geoffrey Milsom on 8 April 2015
...
... and 48 more events
19 Aug 2005
Registered office changed on 19/08/05 from: 12 york place leeds west yorkshire LS1 2DS
19 Aug 2005
New secretary appointed;new director appointed
19 Aug 2005
Secretary resigned
19 Aug 2005
Director resigned
15 Aug 2005
Incorporation

SPRINGFIELD NE LIMITED Charges

24 October 2013
Charge code 0553 6663 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2007
Debenture
Delivered: 2 March 2007
Status: Satisfied on 23 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 30 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…