SPRINGFIELDS (ANSLEY) LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 04093324
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPRINGFIELDS (ANSLEY) LIMITED are www.springfieldsansley.co.uk, and www.springfields-ansley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfields Ansley Limited is a Private Limited Company. The company registration number is 04093324. Springfields Ansley Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Springfields Ansley Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. The company`s financial liabilities are £37.86k. It is £-0.75k against last year. And the total assets are £165.79k, which is £22.51k against last year. GREEN, Andrew John is a Secretary of the company. GREEN, Andrew John is a Director of the company. GREEN, Tracey Elizabeth Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


springfields (ansley) Key Finiance

LIABILITIES £37.86k
-2%
CASH n/a
TOTAL ASSETS £165.79k
+15%
All Financial Figures

Current Directors

Secretary
GREEN, Andrew John
Appointed Date: 19 October 2000

Director
GREEN, Andrew John
Appointed Date: 19 October 2000
66 years old

Director
GREEN, Tracey Elizabeth Ann
Appointed Date: 19 October 2000
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Andrew John Green
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tracey Elizabeth Ann Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELDS (ANSLEY) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
14 Jul 2001
Particulars of mortgage/charge
21 Feb 2001
New secretary appointed;new director appointed
21 Feb 2001
New director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 16 churchill way cardiff CF10 2DX
19 Oct 2000
Incorporation

SPRINGFIELDS (ANSLEY) LIMITED Charges

12 August 2004
Mortgage
Delivered: 14 August 2004
Status: Satisfied on 25 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 261 birmingham road ansley village nuneaton…
17 October 2002
Mortgage deed
Delivered: 19 October 2002
Status: Satisfied on 6 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 20 east house drive hurley…
12 July 2001
Mortgage deed
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land and buildings…