Company number 01331331
Status Active
Incorporation Date 23 September 1977
Company Type Private Limited Company
Address 1-7 THOMAS STREET, HULL, HU9 1EH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1,393,042
. The most likely internet sites of SPRINGFIELD SOLUTIONS LIMITED are www.springfieldsolutions.co.uk, and www.springfield-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Springfield Solutions Limited is a Private Limited Company.
The company registration number is 01331331. Springfield Solutions Limited has been working since 23 September 1977.
The present status of the company is Active. The registered address of Springfield Solutions Limited is 1 7 Thomas Street Hull Hu9 1eh. . DASS, Albert William is a Secretary of the company. DASS, Albert William is a Director of the company. DASS, Matthew is a Director of the company. EBELTOFT, Dennis is a Director of the company. FORSTER, Stephen Geoffrey is a Director of the company. Secretary FORSTER, Stephen Geoffrey has been resigned. Secretary LEVIN, Harvey Allen has been resigned. Director ADLER, Matthew Thomas has been resigned. Director ADLER, Nicholas Joseph has been resigned. Director ADLER JR, Richard John has been resigned. Director DASS, Albert William has been resigned. Director DOMBRO, Robert Michael has been resigned. Director FORSTER, Stephen Geoffrey has been resigned. Director LEMON, Ian has been resigned. Director LEVIN, Harvey Allen has been resigned. Director LEVY, Jonathan Abraham has been resigned. Director MANGHAM, Neil Christopher has been resigned. Director PEARCE, Christopher Hugh James has been resigned. Director REICHERT, Ralph Edward has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Director
LEMON, Ian
Resigned: 27 May 2014
Appointed Date: 31 December 2004
61 years old
Persons With Significant Control
Westrhode Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPRINGFIELD SOLUTIONS LIMITED Events
1 March 2013
Assignment
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
20 January 2012
Legal charge/chattels mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hull Business Development Fund LTD
Description: Omega slitter rewinder tt no.12074, Fleyevision print…
13 October 2009
Legal assignment
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 February 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Hull Business Development Fund LTD
Description: Kodak approval XP4 digital imager s/no 4155 and WS4000…
14 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hull Business Development Fund Limited
Description: Kodak approval XP4 digital colour imager/2400 s/no 4155.
24 June 2005
Fixed charge on purchased debts which fail to vest
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 June 2005
Floating charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
8 January 1996
Fixed and floating charge
Delivered: 16 January 1996
Status: Satisfied
on 6 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1984
Charge over all book debts
Delivered: 15 August 1984
Status: Satisfied
on 6 February 2003
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
6 April 1978
Floating charge
Delivered: 11 April 1978
Status: Satisfied
on 6 February 2003
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…