Company number 03739069
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 2 ROXETH MEAD, CHARTWELL PLACE MIDDLE ROAD, HARROW ON THE HILL, HA2 0HF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPRINGLEA LIMITED are www.springlea.co.uk, and www.springlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Springlea Limited is a Private Limited Company.
The company registration number is 03739069. Springlea Limited has been working since 24 March 1999.
The present status of the company is Active. The registered address of Springlea Limited is 2 Roxeth Mead Chartwell Place Middle Road Harrow On The Hill Ha2 0hf. . RAWLLEY, Anil is a Secretary of the company. ALI, Syed Mohammad Qadir is a Director of the company. RAWLLEY, Anil is a Director of the company. SINHA, Brijendra Pal is a Director of the company. UMAR, Aisha is a Director of the company. UMAR, Rafat is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Director
PIKE, Pamela
Resigned: 21 April 1999
Appointed Date: 24 March 1999
76 years old
Persons With Significant Control
Mr Brijendra Pal Sinha
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
SPRINGLEA LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
04 Jun 1999
Director resigned
26 Apr 1999
Secretary resigned
26 Apr 1999
Secretary resigned
26 Apr 1999
Registered office changed on 26/04/99 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
24 Mar 1999
Incorporation
12 January 2004
Legal charge
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Bank of India
Description: 327 bromsgrove road, redditch, all rental income, fixed…
12 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Bank of India
Description: Fixed and floating charges over the undertaking and all…
30 December 1999
Debenture
Delivered: 8 January 2000
Status: Satisfied
on 27 January 2004
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 November 1999
Legal mortgage
Delivered: 19 November 1999
Status: Satisfied
on 27 January 2004
Persons entitled: Hsbc Bank PLC
Description: Haversham house 327 bromsgrove road webb heath redditch…