SPRINGPINE LIMITED

Hellopages » Greater Manchester » Manchester » M1 5WW
Company number 00831427
Status Active
Incorporation Date 17 December 1964
Company Type Private Limited Company
Address 59 WHITWORTH STREET WEST, MANCHESTER, M1 5WW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 15,875 . The most likely internet sites of SPRINGPINE LIMITED are www.springpine.co.uk, and www.springpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Burnage Rail Station is 3.8 miles; to Chassen Road Rail Station is 5.5 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springpine Limited is a Private Limited Company. The company registration number is 00831427. Springpine Limited has been working since 17 December 1964. The present status of the company is Active. The registered address of Springpine Limited is 59 Whitworth Street West Manchester M1 5ww. . BUCKLEY, Graham is a Director of the company. BUCKLEY, Karen is a Director of the company. Secretary BUCKLEY, Andrew Graham has been resigned. Secretary BUCKLEY, Karen has been resigned. Director BUCKLEY, Andrew Graham has been resigned. Director BUCKLEY, Graham has been resigned. Director BUCKLEY, Ian Graham has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
BUCKLEY, Graham
Appointed Date: 01 August 2003
84 years old
Director
BUCKLEY, Karen

69 years old

Resigned Directors

Secretary
BUCKLEY, Andrew Graham
Resigned: 20 August 2015
Appointed Date: 01 May 2001
Secretary
BUCKLEY, Karen
Resigned: 01 May 2001
Director
BUCKLEY, Andrew Graham
Resigned: 20 August 2015
Appointed Date: 01 April 2009
43 years old
Director
BUCKLEY, Graham
Resigned: 01 May 2001
84 years old
Director
BUCKLEY, Ian Graham
Resigned: 20 August 2015
Appointed Date: 01 February 2007
58 years old

Persons With Significant Control

Mrs Karen Buckley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Buckley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGPINE LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 15,875
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Director's details changed for Mrs Karen Buckley on 1 September 2015
...
... and 73 more events
11 Dec 1987
Return made up to 05/11/87; full list of members
09 Dec 1986
Accounts for a small company made up to 31 March 1986
09 Dec 1986
Return made up to 03/12/86; full list of members
20 Oct 1986
Declaration of satisfaction of mortgage/charge
17 Dec 1964
Incorporation

SPRINGPINE LIMITED Charges

8 January 1997
Mortgage debenture
Delivered: 13 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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