SPRING SHADES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7GD

Company number 02912345
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address 32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles, 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SPRING SHADES LIMITED are www.springshades.co.uk, and www.spring-shades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Spring Shades Limited is a Private Limited Company. The company registration number is 02912345. Spring Shades Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Spring Shades Limited is 32 De Montfort Street Leicester Leicestershire Le1 7gd. . DHINDSA, Balbir Singh is a Director of the company. Secretary DHINDSA, Ranjit Kaur has been resigned. Secretary DHINDSA, Ranjit Kaur has been resigned. Secretary MANN, Rupinder has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DHINDSA, Balbir Singh has been resigned. Director DHINDSA, Ranjit Kaur has been resigned. Director DHINDSA, Ranjit Kaur has been resigned. Director DHINDSA, Sukhdip Singh has been resigned. Director MANN, Rupinder has been resigned. Director SHANKER, Hardip Singh has been resigned. The company operates in "Finishing of textiles".


Current Directors

Director
DHINDSA, Balbir Singh
Appointed Date: 21 June 2012
63 years old

Resigned Directors

Secretary
DHINDSA, Ranjit Kaur
Resigned: 26 October 2014
Appointed Date: 01 February 2006
Secretary
DHINDSA, Ranjit Kaur
Resigned: 29 November 1994
Appointed Date: 27 April 1994
Secretary
MANN, Rupinder
Resigned: 12 February 2006
Appointed Date: 29 November 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Director
DHINDSA, Balbir Singh
Resigned: 20 June 2012
Appointed Date: 27 April 1994
63 years old
Director
DHINDSA, Ranjit Kaur
Resigned: 21 January 2006
Appointed Date: 25 April 2005
62 years old
Director
DHINDSA, Ranjit Kaur
Resigned: 29 November 1994
Appointed Date: 27 April 1994
62 years old
Director
DHINDSA, Sukhdip Singh
Resigned: 18 July 2014
Appointed Date: 20 June 2012
33 years old
Director
MANN, Rupinder
Resigned: 01 February 2006
Appointed Date: 28 November 1994
59 years old
Director
SHANKER, Hardip Singh
Resigned: 11 September 2003
Appointed Date: 23 March 1995
55 years old

Persons With Significant Control

Mr Balbir Singh Dhindsa
Notified on: 1 July 2016
63 years old
Nature of control: Right to appoint and remove directors

SPRING SHADES LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Jun 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 740
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 81 more events
05 May 1994
Director resigned;new director appointed
05 May 1994
Secretary resigned;new secretary appointed
11 Apr 1994
Director resigned
11 Apr 1994
Secretary resigned
24 Mar 1994
Incorporation

SPRING SHADES LIMITED Charges

15 June 2009
Guarantee and debenture
Delivered: 22 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Chattel mortgage
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: P C Trustees Limited
Description: Icomatex flat stenter ic-10 mod. Finishing line of 2.400MM…
10 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 abbey business park friday street…
10 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 abbey business park friday street…
10 September 2003
Legal charge
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 3 friday street…
10 September 2003
Legal charge
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 2 friday street…
23 March 1998
Debenture
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1997
Mortgage debenture
Delivered: 10 November 1997
Status: Satisfied on 23 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 December 1995
Debenture
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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