SPRINGFIELD VIDEO LIMITED
NOTTINGHAM SPRINGFIELD TELEVISION LIMITED

Hellopages » Derbyshire » Erewash » NG10 5PD

Company number 02870771
Status Active - Proposal to Strike off
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 5 KENSINGTON ROAD, SANDIACRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 5PD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of SPRINGFIELD VIDEO LIMITED are www.springfieldvideo.co.uk, and www.springfield-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to East Midlands Parkway Rail Station is 3.8 miles; to Bulwell Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.3 miles; to Hucknall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Video Limited is a Private Limited Company. The company registration number is 02870771. Springfield Video Limited has been working since 10 November 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Springfield Video Limited is 5 Kensington Road Sandiacre Nottingham Nottinghamshire Ng10 5pd. . BASTIMAN, Ann is a Secretary of the company. BASTIMAN, Ann is a Director of the company. BASTIMAN, Roy Ernest is a Director of the company. Secretary BASTIMAN, Helen has been resigned. Secretary BASTIMAN, Roy Ernest has been resigned. Nominee Secretary HOWE, Iris has been resigned. Director BASTIMAN, Helen has been resigned. Director BASTIMAN, Roy Ernest has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BASTIMAN, Ann
Appointed Date: 05 January 1998
Director
BASTIMAN, Ann
Appointed Date: 10 November 1993
83 years old
Director
BASTIMAN, Roy Ernest
Appointed Date: 05 January 1998
83 years old

Resigned Directors

Secretary
BASTIMAN, Helen
Resigned: 05 January 1998
Appointed Date: 22 April 1994
Secretary
BASTIMAN, Roy Ernest
Resigned: 22 April 1994
Appointed Date: 10 November 1993
Nominee Secretary
HOWE, Iris
Resigned: 10 November 1993
Appointed Date: 10 November 1993
Director
BASTIMAN, Helen
Resigned: 01 May 2011
Appointed Date: 22 April 1994
54 years old
Director
BASTIMAN, Roy Ernest
Resigned: 22 April 1994
Appointed Date: 10 November 1993
83 years old
Nominee Director
HOWE, Kenneth
Resigned: 10 November 1993
Appointed Date: 10 November 1993
97 years old

Persons With Significant Control

Mr Roy Ernest Bastiman
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELD VIDEO LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 58 more events
06 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 1993
Director resigned;new director appointed
30 Nov 1993
New secretary appointed;director resigned;new director appointed
30 Nov 1993
Registered office changed on 30/11/93 from: 7 eton court hallam way west hallam ilkeston derbyshire DE7 6NB
10 Nov 1993
Incorporation

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