SPRING FINANCE LIMITED
BOREHAMWOOD CHEVAL FINANCE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 03709012
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address KINETIC BUSINESS CENTRE THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Appointment of Mr Moshe Moses as a secretary on 16 March 2017; Termination of appointment of Chris Chew as a secretary on 16 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of SPRING FINANCE LIMITED are www.springfinance.co.uk, and www.spring-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Spring Finance Limited is a Private Limited Company. The company registration number is 03709012. Spring Finance Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Spring Finance Limited is Kinetic Business Centre The Kinetic Centre Theobald Street Borehamwood Hertfordshire Wd6 4pj. . MOSES, Moshe is a Secretary of the company. BENNINGER, George Leo is a Director of the company. CHESLER, Martin David is a Director of the company. CHEW, Christopher Charles is a Director of the company. Secretary CHEW, Chris has been resigned. Secretary DIAMOND, Gavin Roland has been resigned. Secretary DIAMOND, Gavin Roland has been resigned. Secretary EPSTEIN, Norman Clifford has been resigned. Secretary HERSCH, Benson Selwyn has been resigned. Secretary MARGOLIS, Alan Stephen has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CHESLER, Martin David has been resigned. Director COHEN, Sidney has been resigned. Director EPSTEIN, Norman Clifford has been resigned. Director EPSTEIN, Stuart David has been resigned. Director HALPERN, Colin has been resigned. Director HERSCH, Benson Selwyn has been resigned. Director KAY, Allan Howard has been resigned. Director KEY, Gavin has been resigned. Director MARGOLIS, Alan Stephen has been resigned. Director MARGOLIS, Jeffrey Harold has been resigned. Director POSNIAK, Mark has been resigned. Director RUMBOLD, Paul Antony George has been resigned. Director SHER, Ellis Lester has been resigned. Director WHEELER, John Philip has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MOSES, Moshe
Appointed Date: 16 March 2017
Director
BENNINGER, George Leo
Appointed Date: 01 August 2014
79 years old
Director
CHESLER, Martin David
Appointed Date: 14 September 2011
52 years old
Director
CHEW, Christopher Charles
Appointed Date: 17 January 2017
53 years old

Resigned Directors

Secretary
CHEW, Chris
Resigned: 16 March 2017
Appointed Date: 01 April 2013
Secretary
DIAMOND, Gavin Roland
Resigned: 08 March 2013
Appointed Date: 12 February 2010
Secretary
DIAMOND, Gavin Roland
Resigned: 12 January 2010
Appointed Date: 12 January 2010
Secretary
EPSTEIN, Norman Clifford
Resigned: 10 January 2005
Appointed Date: 19 April 1999
Secretary
HERSCH, Benson Selwyn
Resigned: 19 April 1999
Appointed Date: 05 February 1999
Secretary
MARGOLIS, Alan Stephen
Resigned: 12 February 2010
Appointed Date: 09 December 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
CHESLER, Martin David
Resigned: 20 December 2007
Appointed Date: 28 July 2004
52 years old
Director
COHEN, Sidney
Resigned: 13 April 2005
Appointed Date: 24 September 2001
92 years old
Director
EPSTEIN, Norman Clifford
Resigned: 07 December 2006
Appointed Date: 05 February 1999
85 years old
Director
EPSTEIN, Stuart David
Resigned: 12 December 2016
Appointed Date: 14 September 2011
53 years old
Director
HALPERN, Colin
Resigned: 02 February 2011
Appointed Date: 01 June 2006
88 years old
Director
HERSCH, Benson Selwyn
Resigned: 30 April 2009
Appointed Date: 05 February 1999
81 years old
Director
KAY, Allan Howard
Resigned: 30 June 2012
Appointed Date: 09 December 2000
61 years old
Director
KEY, Gavin
Resigned: 06 March 2003
Appointed Date: 22 November 2001
49 years old
Director
MARGOLIS, Alan Stephen
Resigned: 26 February 2010
Appointed Date: 09 December 2000
59 years old
Director
MARGOLIS, Jeffrey Harold
Resigned: 07 December 2006
Appointed Date: 05 February 1999
87 years old
Director
POSNIAK, Mark
Resigned: 05 December 2008
Appointed Date: 18 October 2006
48 years old
Director
RUMBOLD, Paul Antony George
Resigned: 17 August 2006
Appointed Date: 08 June 2005
69 years old
Director
SHER, Ellis Lester
Resigned: 25 February 2009
Appointed Date: 01 June 2006
52 years old
Director
WHEELER, John Philip
Resigned: 15 June 2004
Appointed Date: 01 October 2003
68 years old

SPRING FINANCE LIMITED Events

03 Apr 2017
Appointment of Mr Moshe Moses as a secretary on 16 March 2017
03 Apr 2017
Termination of appointment of Chris Chew as a secretary on 16 March 2017
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Feb 2017
Appointment of Mr Christopher Charles Chew as a director on 17 January 2017
02 Feb 2017
Accounts for a small company made up to 30 June 2016
...
... and 165 more events
19 Feb 1999
Accounting reference date extended from 28/02/00 to 30/06/00
19 Feb 1999
Ad 05/02/99--------- £ si 99@1=99 £ ic 2/101
19 Feb 1999
New secretary appointed;new director appointed
19 Feb 1999
New director appointed
05 Feb 1999
Incorporation

SPRING FINANCE LIMITED Charges

7 March 2014
Charge code 0370 9012 0057
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch
Description: Notification of addition to or amendment of charge…
7 March 2014
Charge code 0370 9012 0055
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Adi Finance Limited
Description: Notification of addition to or amendment of charge…
4 March 2014
Charge code 0370 9012 0056
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: SF11 Limited
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0370 9012 0054
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: SF12 Limited
Description: Notification of addition to or amendment of charge…
29 July 2013
Charge code 0370 9012 0051
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: SF13 Limited
Description: 33 woodville road miadstone t/no K96976. Notification of…
26 July 2013
Charge code 0370 9012 0050
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: SF13 Limited
Description: 55 birches barn avenue wolverhampton west midlands t/no…
25 July 2013
Charge code 0370 9012 0052
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: SF13 Limited
Description: 50 lichfield road dagenham essex t/no EGL143469…
23 July 2013
Charge code 0370 9012 0048
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: SF13 Limited
Description: Collinshayne hemyock cullompton t/no DN315905. Notification…
19 July 2013
Charge code 0370 9012 0047
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: SF13 Limited
Description: Flat 2, 2 & 3 ladbroke square london t/n o NGL665522…
19 July 2013
Charge code 0370 9012 0046
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: SF13 Limited
Description: 7A market terrace albany road brentford t/no AGL188202…
18 July 2013
Charge code 0370 9012 0049
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: SF13 Limited
Description: 170 gateshead road borehamwood herts t/no HD214256…
17 July 2013
Charge code 0370 9012 0053
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: SF13 Limited
Description: 49 harrington road leytonstone london t/no EGL101578…
12 July 2013
Charge code 0370 9012 0045
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: SF13 Limited
Description: 14 bendon rise hastings t/no ESX275651. Notification of…
14 June 2013
Charge code 0370 9012 0044
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: SF13 Limited
Description: Notification of addition to or amendment of charge…
8 March 2012
Charge over bank account
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: SF11 Limited
Description: The deposit being all monies from time to time standing to…
5 March 2012
Charge over shares
Delivered: 23 March 2012
Status: Satisfied on 15 March 2014
Persons entitled: Adi Finance Limited
Description: The securities and the related rights see image for full…
5 November 2008
Sub mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by various charges…
4 November 2008
Sub-mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf. (Incorporated in Iceland)
Description: The benefit of the indebtedness secured by a charge by way…
23 September 2008
Sub-mortgage
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: Benefit of the indebtedness secured by a charge dated 18…
23 September 2008
Sub-mortgage
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: Benefit of the indebtedness secured by 2 charges each dated…
23 September 2008
Sub mortgage
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by various charges…
22 July 2008
Sub-mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: The benefit of the indebtedness secured by charges dated…
22 July 2008
Sub mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by various charges…
14 April 2008
Sub-mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of indebtedness secured by a charge dated…
14 April 2008
Sub-mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of indebtedness secred by a charge dated…
14 April 2008
Sub-mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge dated…
9 April 2008
Sub mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by the charge dated…
3 April 2008
Sub-mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by 3 charges by way…
27 March 2008
Sub-mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
27 March 2008
Sub-mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
27 March 2008
Sub-mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
27 March 2008
Sub-mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
27 March 2008
Sub-mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
27 March 2008
Sub-mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
27 March 2008
Sub-mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
27 March 2008
Sub-mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
27 March 2008
Sub-mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
27 March 2008
Sub-mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
20 March 2008
Sub mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of indebtedness secured by (I) 15 marston way…
14 March 2008
Sub mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by various charges…
20 February 2008
Sub mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: The benefit of the indebtedness in respect of a number of…
20 February 2008
Sub-mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: The benefit of the indebtedness secured by a charge dated…
20 February 2008
Sub-mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: The benefit of the indebtedness secured by 2 charges each…
20 February 2008
Sub-mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: The benefit of the indebtedness secured by a charge dated…
23 January 2008
Sub mortgage
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: The benefit of the indebtedness secured by legal mortgages…
8 January 2008
Sub-mortgage
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance a Division of Landsbanki Islands Hf, London Branch
Description: The benefit of the indebtedness secured by a charge by way…
8 January 2008
Sub-mortgage
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance a Division of Landsbanki Islands Hf, London Branch
Description: The benefit of the indebtedness secured by a charge by way…
4 January 2008
Sub-mortgage
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: The charges detailed in the schedule being 18, 20 & 22…
24 December 2007
Sub-mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: The benefit of the indebtedness secured by a charge by way…
24 December 2007
Sub-mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: The benefit of the indebtedness secured by a charge by way…
24 December 2007
Sub-mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: The benefit of the indebtedness secured by a charge by way…
12 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 23 December 2009
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
12 December 2007
Sub mortgage
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: The benefits of the indebtness secured by a charge by way…
12 December 2007
Sub mortgage
Delivered: 20 December 2007
Status: Satisfied on 28 January 2010
Persons entitled: Landsbanki Commercial Finance a Division of Landsbanki Islands Hf
Description: The benefit of the indebtedness secured by a charge by way…
18 April 2001
Debenture
Delivered: 19 April 2001
Status: Satisfied on 27 April 2006
Persons entitled: Palmridge Limited
Description: (Including trade fixtures). Fixed and floating charges over…
15 June 1999
Debenture
Delivered: 25 June 1999
Status: Satisfied on 4 January 2008
Persons entitled: Bank Leumi (UK) PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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