SPRINGBREAK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 03045270
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Termination of appointment of Pamela Nora Guest as a director on 15 January 2015. The most likely internet sites of SPRINGBREAK LIMITED are www.springbreak.co.uk, and www.springbreak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springbreak Limited is a Private Limited Company. The company registration number is 03045270. Springbreak Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Springbreak Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . GUEST, John Ashley Talbot is a Secretary of the company. GUEST, Amalia Gavina is a Director of the company. GUEST, John Ashley Talbot is a Director of the company. RICKS, Phillippa Carole Talbot is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GUEST, Pamela Nora has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GUEST, John Ashley Talbot
Appointed Date: 15 May 1995
Director
GUEST, Amalia Gavina
Appointed Date: 15 May 1995
83 years old
Director
GUEST, John Ashley Talbot
Appointed Date: 15 May 1995
83 years old
Director
RICKS, Phillippa Carole Talbot
Appointed Date: 07 July 2003
82 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 May 1995
Appointed Date: 12 April 1995
Director
GUEST, Pamela Nora
Resigned: 15 January 2015
Appointed Date: 24 February 1998
103 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 May 1995
Appointed Date: 12 April 1995

SPRINGBREAK LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
13 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
27 Apr 2016
Termination of appointment of Pamela Nora Guest as a director on 15 January 2015
08 Apr 2016
Accounts for a small company made up to 31 March 2015
30 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 51 more events
02 Jan 1996
Accounting reference date notified as 31/03
18 Jul 1995
Director resigned;new director appointed
18 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
18 May 1995
Registered office changed on 18/05/95 from: 120 east road london N1 6AA
12 Apr 1995
Incorporation

SPRINGBREAK LIMITED Charges

17 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 55/55A high street stourbridge west midlands (f/h) and…

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