SPRINGFIELDS SUPERMARKETS LIMITED
WELFORD

Hellopages » Northamptonshire » Daventry » NN6 6HT

Company number 04602221
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address SPRINGFIELDS SUPPORT CENTRE, THE GATE HOUSE, WELFORD, NORTHAMPTONSHIRE, NN6 6HT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,460,000 . The most likely internet sites of SPRINGFIELDS SUPERMARKETS LIMITED are www.springfieldssupermarkets.co.uk, and www.springfields-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Springfields Supermarkets Limited is a Private Limited Company. The company registration number is 04602221. Springfields Supermarkets Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Springfields Supermarkets Limited is Springfields Support Centre The Gate House Welford Northamptonshire Nn6 6ht. . HOLYLAND, Christine Mary is a Secretary of the company. HOLYLAND, Elizabeth is a Secretary of the company. HOLYLAND, Elizabeth Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLYLAND, Christine Mary has been resigned. Director HOLYLAND, Jeffrey Roy has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HOLYLAND, Christine Mary
Appointed Date: 27 November 2002
Secretary
HOLYLAND, Elizabeth
Appointed Date: 13 February 2012
Director
HOLYLAND, Elizabeth Sarah
Appointed Date: 09 October 2015
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
HOLYLAND, Christine Mary
Resigned: 13 February 2012
Appointed Date: 27 November 2002
69 years old
Director
HOLYLAND, Jeffrey Roy
Resigned: 09 October 2015
Appointed Date: 27 November 2002
81 years old

Persons With Significant Control

Mr Jeffrey Roy Holyland
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SPRINGFIELDS SUPERMARKETS LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,460,000
09 Oct 2015
Appointment of Miss Elizabeth Sarah Holyland as a director on 9 October 2015
09 Oct 2015
Termination of appointment of Jeffrey Roy Holyland as a director on 9 October 2015
...
... and 34 more events
30 Jan 2004
Location of register of members
19 Sep 2003
Particulars of mortgage/charge
03 Jan 2003
Ad 27/11/02-04/12/02 £ si 1459999@1=1459999 £ ic 1/1460000
27 Nov 2002
Secretary resigned
27 Nov 2002
Incorporation

SPRINGFIELDS SUPERMARKETS LIMITED Charges

31 July 2014
Charge code 0460 2221 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 high street husbands bosworth t/no LT223548…
31 July 2014
Charge code 0460 2221 0003
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 high street husbands bosworth leicestershire t/no…
12 May 2014
Charge code 0460 2221 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 September 2003
Legal charge
Delivered: 19 September 2003
Status: Satisfied on 12 March 2011
Persons entitled: Christopher Smith
Description: All that f/h property situate and known as high street…

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