Company number 04127371
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address HAIGH HUDSON, NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of SPRING VILLA DEVELOPMENTS LIMITED are www.springvilladevelopments.co.uk, and www.spring-villa-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Spring Villa Developments Limited is a Private Limited Company.
The company registration number is 04127371. Spring Villa Developments Limited has been working since 18 December 2000.
The present status of the company is Active. The registered address of Spring Villa Developments Limited is Haigh Hudson New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire Hd8 8ae. . HOUGH, Pauline is a Secretary of the company. HOUGH, Pauline is a Director of the company. HOUGH, Richard is a Director of the company. Nominee Secretary MATTHEWS, David Steven has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Director
CORPORATE LEGAL LTD
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Persons With Significant Control
Mr Richard Hough
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Hough
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRING VILLA DEVELOPMENTS LIMITED Events
11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 38 more events
22 Jan 2001
New secretary appointed;new director appointed
22 Jan 2001
New director appointed
29 Dec 2000
Director resigned
29 Dec 2000
Secretary resigned
18 Dec 2000
Incorporation
5 July 2006
Legal charge over licensed premises
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shoulder of mutton howden clough road bruntcliffe leeds…
18 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 hamilton road felixtowe suffolk. By way of fixed charge…
26 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 4 king street ulverston cumbria…
26 March 2002
Legal charge of licensed premises
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 45 china street lancaster. By way…
22 March 2002
Debenture
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2001
Legal mortgage
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 64 dyson street, dalton…