SPRINGFIELDS (UK) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 3FH

Company number 05002130
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address OLD STATION CLOSE, COALVILLE, LEICESTERSHIRE, LE67 3FH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Raymond Whitehorn on 23 December 2016; Secretary's details changed for Beryl Birkin Whitehorn on 5 January 2017. The most likely internet sites of SPRINGFIELDS (UK) LIMITED are www.springfieldsuk.co.uk, and www.springfields-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and one months. Springfields Uk Limited is a Private Limited Company. The company registration number is 05002130. Springfields Uk Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Springfields Uk Limited is Old Station Close Coalville Leicestershire Le67 3fh. The company`s financial liabilities are £739.52k. It is £-19.01k against last year. The cash in hand is £495.35k. It is £81.29k against last year. And the total assets are £749.96k, which is £-18.66k against last year. WHITEHORN, Beryl Birkin is a Secretary of the company. WHITEHORN, Raymond is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Activities of head offices".


springfields (uk) Key Finiance

LIABILITIES £739.52k
-3%
CASH £495.35k
+19%
TOTAL ASSETS £749.96k
-3%
All Financial Figures

Current Directors

Secretary
WHITEHORN, Beryl Birkin
Appointed Date: 23 December 2003

Director
WHITEHORN, Raymond
Appointed Date: 23 December 2003
76 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Director
BREWER, Kevin Michael
Resigned: 23 December 2003
Appointed Date: 23 December 2003
73 years old

Persons With Significant Control

Raymond Whitehorn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELDS (UK) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Director's details changed for Raymond Whitehorn on 23 December 2016
05 Jan 2017
Secretary's details changed for Beryl Birkin Whitehorn on 5 January 2017
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
27 Jan 2004
Ad 23/12/03--------- £ si 1@1=1 £ ic 1/2
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
13 Jan 2004
Registered office changed on 13/01/04 from: somerset house 40-49 price street birmingham B4 6LZ
23 Dec 2003
Incorporation