SPRINGLES LIMITED

Hellopages » Greater London » Ealing » W4 5LH

Company number 04510712
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 57 SOUTH PARADE, LONDON, W4 5LH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of SPRINGLES LIMITED are www.springles.co.uk, and www.springles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springles Limited is a Private Limited Company. The company registration number is 04510712. Springles Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Springles Limited is 57 South Parade London W4 5lh. . COLES, Peter David is a Director of the company. NAISH, Judi Ann is a Director of the company. Secretary COLES, Peter David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
COLES, Peter David
Appointed Date: 14 August 2002
65 years old

Director
NAISH, Judi Ann
Appointed Date: 14 August 2002
62 years old

Resigned Directors

Secretary
COLES, Peter David
Resigned: 14 August 2010
Appointed Date: 14 August 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

SPRINGLES LIMITED Events

09 Jan 2017
Amended total exemption full accounts made up to 31 December 2015
03 Jan 2017
Total exemption full accounts made up to 31 December 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

24 Feb 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
19 Sep 2002
New director appointed
19 Sep 2002
New secretary appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
14 Aug 2002
Incorporation

SPRINGLES LIMITED Charges

21 February 2003
Legal charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Axstane house hever road west kingsdown kent TN15 6HD t/n…
15 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…