PERFORMANCE SPRINGS LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 3HP
Company number 03250268
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Auditor's resignation; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of PERFORMANCE SPRINGS LIMITED are www.performancesprings.co.uk, and www.performance-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Performance Springs Limited is a Private Limited Company. The company registration number is 03250268. Performance Springs Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Performance Springs Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . BARRETT, Eamonn Gerard is a Director of the company. WALSH, Shirley Mary is a Director of the company. Secretary WALSH, John Francis has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LONSDALE, Simon George has been resigned. Director WALSH, John Francis has been resigned. Director WALSH, Marie has been resigned. Director WILLIAMS, Stephen Mark has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BARRETT, Eamonn Gerard
Appointed Date: 23 May 2014
68 years old

Director
WALSH, Shirley Mary
Appointed Date: 23 May 2014
57 years old

Resigned Directors

Secretary
WALSH, John Francis
Resigned: 02 October 2015
Appointed Date: 16 September 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996

Director
LONSDALE, Simon George
Resigned: 30 June 2015
Appointed Date: 22 September 1997
59 years old

Director
WALSH, John Francis
Resigned: 02 October 2015
Appointed Date: 20 September 2000
82 years old

Director
WALSH, Marie
Resigned: 02 October 2015
Appointed Date: 16 September 1996
78 years old

Director
WILLIAMS, Stephen Mark
Resigned: 30 June 2015
Appointed Date: 22 September 1997
60 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Ebley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMANCE SPRINGS LIMITED Events

07 Nov 2016
Auditor's resignation
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 64 more events
30 Sep 1996
New director appointed
30 Sep 1996
New secretary appointed
23 Sep 1996
Director resigned
23 Sep 1996
Secretary resigned
16 Sep 1996
Incorporation

PERFORMANCE SPRINGS LIMITED Charges

9 August 2016
Charge code 0325 0268 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 November 1999
Charge over book debts
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…