SPRINGFIELD PROPERTIES GROUP LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QB

Company number SC305697
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address ACCEL BUSINESS LLP, 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SPRINGFIELD PROPERTIES GROUP LIMITED are www.springfieldpropertiesgroup.co.uk, and www.springfield-properties-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Springfield Properties Group Limited is a Private Limited Company. The company registration number is SC305697. Springfield Properties Group Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Springfield Properties Group Limited is Accel Business Llp 4 Valentine Court Dunsinane Industrial Estate Dundee Dd2 3qb. . TARLING, Joanne Maxine is a Secretary of the company. LETLEY, Paul David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TARLING, Joanne Maxine
Appointed Date: 20 July 2006
Director
LETLEY, Paul David
Appointed Date: 18 October 2006
68 years old

Persons With Significant Control

Mr Paul David Letley
Notified on: 19 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD PROPERTIES GROUP LIMITED Events

05 Oct 2016
Confirmation statement made on 20 July 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
08 Sep 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
...
... and 39 more events
29 Nov 2006
Accounting reference date extended from 31/07/07 to 31/10/07
24 Nov 2006
New secretary appointed
16 Nov 2006
New director appointed
20 Oct 2006
Partic of mort/charge *
20 Jul 2006
Incorporation

SPRINGFIELD PROPERTIES GROUP LIMITED Charges

7 March 2012
Standard security
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 benvie road, dundee ANG1510.
7 March 2012
Standard security
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 briarwood terrace, dundee ANG3091.
1 March 2012
Standard security
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming 25 benvie road dundee…
1 March 2012
Standard security
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost house on the third or top floor above the ground…
1 March 2012
Standard security
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and first floor at 3 briarwood terrace dundee…
1 March 2012
Standard security
Delivered: 6 March 2012
Status: Satisfied on 7 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The northmost house on the second floor above the ground…
1 March 2012
Standard security
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises and others situated at and forming part of…
1 March 2012
Standard security
Delivered: 6 March 2012
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that piece of ground measuring 15 poles and…
31 January 2007
Standard security
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Basement flat at 3 briarwood terrace dundee with garden…
18 October 2006
Floating charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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