SPRINGBOURNE HOMES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5TW

Company number 04436728
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 25 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Appointment of Mr James Charles Norman Wood Burr as a director on 1 July 2016; Registration of charge 044367280014, created on 27 July 2016. The most likely internet sites of SPRINGBOURNE HOMES LIMITED are www.springbournehomes.co.uk, and www.springbourne-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 8.9 miles; to Polesworth Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springbourne Homes Limited is a Private Limited Company. The company registration number is 04436728. Springbourne Homes Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Springbourne Homes Limited is 25 Coton Road Nuneaton Warwickshire Cv11 5tw. . BURR, James Charles Norman Wood is a Secretary of the company. BURR, Adrian Charles is a Director of the company. BURR, James Charles Norman Wood is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURR, James Charles Norman Wood
Appointed Date: 13 May 2002
Director
BURR, Adrian Charles
Appointed Date: 13 May 2002
59 years old
Director
BURR, James Charles Norman Wood
Appointed Date: 01 July 2016
87 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

SPRINGBOURNE HOMES LIMITED Events

04 Apr 2017
Accounts for a small company made up to 31 May 2016
15 Aug 2016
Appointment of Mr James Charles Norman Wood Burr as a director on 1 July 2016
04 Aug 2016
Registration of charge 044367280014, created on 27 July 2016
19 Jul 2016
Registration of charge 044367280013, created on 15 July 2016
31 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
...
... and 45 more events
21 May 2002
Secretary resigned
21 May 2002
New secretary appointed
21 May 2002
Director resigned
21 May 2002
New director appointed
13 May 2002
Incorporation

SPRINGBOURNE HOMES LIMITED Charges

27 July 2016
Charge code 0443 6728 0014
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Pcf Credit LTD
Description: Contains fixed charge.
15 July 2016
Charge code 0443 6728 0013
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land situate and known as trout ponds farm…
14 April 2016
Charge code 0443 6728 0012
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land being kelsick grammar school…
14 August 2015
Charge code 0443 6728 0011
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land being hornsey rise memorial home, bosworth…
14 August 2015
Charge code 0443 6728 0010
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land on the south-east side of the coppice…
14 August 2015
Charge code 0443 6728 0009
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land on the west side of twycross road, sheepy…
14 August 2015
Charge code 0443 6728 0008
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0443 6728 0007
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Aged Pilgrim's Friend Society Trust Limited
Description: By way of legal mortgage, the property known as hornsey…
25 October 2013
Charge code 0443 6728 0006
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Bryan Andrew Morris
Description: 141 lutterworth road, t/no WK203990.
26 May 2010
Legal charge
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Springpharm Limited
Description: F/H land and premises on the north west side of main…
1 October 2009
Legal charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Springpharm Limited
Description: Land and premises situate at main street carlton…
24 April 2007
Legal mortgage
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 56 lutterworth road leicester t/n…
16 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as the cedars dawsons lane barwell…
26 February 2004
Legal mortgage
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land at attleborough sports ground marston…

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