SPRINGHILS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 4AP
Company number 03013407
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 46 ENTERPRISE LANE, CAMPBELL PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 4AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 33,379 . The most likely internet sites of SPRINGHILS LIMITED are www.springhils.co.uk, and www.springhils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Springhils Limited is a Private Limited Company. The company registration number is 03013407. Springhils Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Springhils Limited is 46 Enterprise Lane Campbell Park Milton Keynes Buckinghamshire Mk9 4ap. The company`s financial liabilities are £13.3k. It is £1.52k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £1.19k, which is £0.32k against last year. SHEPHERD, Robert John is a Secretary of the company. SHEPHERD, Robert John is a Director of the company. Nominee Secretary ABBEYFIELD SECRETARIES LIMITED has been resigned. Director GRAY, John has been resigned. Director SHEPHERD, Julie has been resigned. Nominee Director ABBEYFIELD ASSOCIATES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


springhils Key Finiance

LIABILITIES £13.3k
+12%
CASH £0k
TOTAL ASSETS £1.19k
+36%
All Financial Figures

Current Directors

Secretary
SHEPHERD, Robert John
Appointed Date: 24 March 1995
Director
SHEPHERD, Robert John
Appointed Date: 24 March 1995
75 years old

Resigned Directors

Nominee Secretary
ABBEYFIELD SECRETARIES LIMITED
Resigned: 24 March 1995
Appointed Date: 24 January 1995
Director
GRAY, John
Resigned: 02 June 1996
Appointed Date: 30 May 1996
74 years old
Director
SHEPHERD, Julie
Resigned: 31 December 2003
Appointed Date: 24 March 1995
63 years old
Nominee Director
ABBEYFIELD ASSOCIATES LIMITED
Resigned: 24 March 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Robert John Shepherd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SPRINGHILS LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 33,379
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 33,379
...
... and 64 more events
04 Apr 1995
New secretary appointed;director resigned;new director appointed
04 Apr 1995
Registered office changed on 04/04/95 from: the glassmill 1 battersea bridge road london SW11 3BG
04 Apr 1995
Accounting reference date notified as 31/03
30 Mar 1995
Company name changed carissa LIMITED\certificate issued on 31/03/95
24 Jan 1995
Incorporation

SPRINGHILS LIMITED Charges

20 May 1999
Debenture
Delivered: 28 May 1999
Status: Satisfied on 8 July 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 July 1996
Keyman insurance assignment
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company assigned absolutely with full guarantee all its…

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