SPRINGTIDE CAPITAL LIMITED
EPSOM CLUTTONS PRIVATE FINANCE LIMITED CLUTTONS (FINANCIAL SERVICES) LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 02197281
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address C/O 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 4,300 . The most likely internet sites of SPRINGTIDE CAPITAL LIMITED are www.springtidecapital.co.uk, and www.springtide-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springtide Capital Limited is a Private Limited Company. The company registration number is 02197281. Springtide Capital Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Springtide Capital Limited is C O 8 10 South Street Epsom Surrey Kt18 7pf. . TATHAM, Yvonne is a Secretary of the company. BARTLETT, Robert Hardington is a Director of the company. COLLINS, Allan is a Director of the company. KNIGHT, Henry Martin is a Director of the company. Secretary GREEN, Graham has been resigned. Secretary KNIGHT, Henry has been resigned. Secretary RAE, Graham Keith has been resigned. Secretary STANTON, Christopher Paul has been resigned. Secretary WALL, Douglas John has been resigned. Director CLARKE, Robert Geoffrey Cannon has been resigned. Director CLUTTON, Gareth Edmund has been resigned. Director COTTON, Richard Selkirk has been resigned. Director FAGAN, Christopher Mark has been resigned. Director HAMPTON, Desmond Marcus Stewart has been resigned. Director JONAS, Richard Wheen has been resigned. Director RAE, Graham Keith has been resigned. Director RODEA, James Leslie has been resigned. Director STANTON, Christopher Paul has been resigned. Director TRUMPER, Peter William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TATHAM, Yvonne
Appointed Date: 06 September 2012
Director
BARTLETT, Robert Hardington
Appointed Date: 06 September 2012
60 years old
Director
COLLINS, Allan
Appointed Date: 06 September 2012
63 years old
Director
KNIGHT, Henry Martin
Appointed Date: 01 May 2006
51 years old

Resigned Directors

Secretary
GREEN, Graham
Resigned: 03 October 2002
Appointed Date: 24 May 1993
Secretary
KNIGHT, Henry
Resigned: 05 September 2012
Appointed Date: 01 April 2010
Secretary
RAE, Graham Keith
Resigned: 01 April 2010
Appointed Date: 31 March 2006
Secretary
STANTON, Christopher Paul
Resigned: 31 March 2006
Appointed Date: 03 October 2002
Secretary
WALL, Douglas John
Resigned: 14 April 1993
Director
CLARKE, Robert Geoffrey Cannon
Resigned: 27 February 2004
81 years old
Director
CLUTTON, Gareth Edmund
Resigned: 26 September 2008
Appointed Date: 27 February 2004
65 years old
Director
COTTON, Richard Selkirk
Resigned: 30 March 2010
Appointed Date: 27 February 2004
78 years old
Director
FAGAN, Christopher Mark
Resigned: 31 December 2009
Appointed Date: 20 September 2004
62 years old
Director
HAMPTON, Desmond Marcus Stewart
Resigned: 30 April 2001
85 years old
Director
JONAS, Richard Wheen
Resigned: 12 January 2004
Appointed Date: 20 July 1998
82 years old
Director
RAE, Graham Keith
Resigned: 01 April 2009
Appointed Date: 31 March 2006
60 years old
Director
RODEA, James Leslie
Resigned: 24 March 2006
Appointed Date: 20 September 2004
53 years old
Director
STANTON, Christopher Paul
Resigned: 31 March 2006
Appointed Date: 20 September 2004
58 years old
Director
TRUMPER, Peter William
Resigned: 20 July 1998
100 years old

Persons With Significant Control

Mr Henry Martin Knight
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPRINGTIDE CAPITAL LIMITED Events

02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4,300
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Statement of capital on 18 March 2015
  • GBP 43,000
...
... and 133 more events
25 Jan 1988
Wd 20/01/88 ad 06/01/88--------- £ si 2@1=2 £ ic 2/4
23 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1988
Registered office changed on 23/01/88 from: blackfriars house 19 new bridge street london EC4V 6BY
23 Jan 1988
Accounting reference date notified as 30/04
20 Nov 1987
Incorporation

SPRINGTIDE CAPITAL LIMITED Charges

27 October 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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