SPRINGFIELD FINANCIAL SERVICES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 01410871
Status Active
Incorporation Date 23 January 1979
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,250 . The most likely internet sites of SPRINGFIELD FINANCIAL SERVICES LIMITED are www.springfieldfinancialservices.co.uk, and www.springfield-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Springfield Financial Services Limited is a Private Limited Company. The company registration number is 01410871. Springfield Financial Services Limited has been working since 23 January 1979. The present status of the company is Active. The registered address of Springfield Financial Services Limited is Springfield House Navigation Way Preston Lancashire Pr2 2yp. . PILKINGTON, Juliette Ann is a Secretary of the company. PILKINGTON, Antony is a Director of the company. THOMAS, Ailsa Catherine is a Director of the company. TOWNSHEND, Vanessa Elaine is a Director of the company. Secretary BLACKBURN, Christopher John has been resigned. Secretary BURY, Clare has been resigned. Secretary DUERDEN, Charles Peter has been resigned. Secretary DURIE, David James has been resigned. Director BLACKBURN, Christopher John has been resigned. Director DURIE, David James has been resigned. Director HARGREAVE, Jeremy David Hamilton has been resigned. Director HARGREAVE, Simon Oliver has been resigned. Director WHITTAKER, Mark Edward has been resigned. Director YATES, Richard Peter has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PILKINGTON, Juliette Ann
Appointed Date: 04 January 2011
Director
PILKINGTON, Antony
Appointed Date: 27 May 1997
63 years old
Director
THOMAS, Ailsa Catherine
Appointed Date: 30 May 2012
44 years old
Director
TOWNSHEND, Vanessa Elaine
Appointed Date: 30 May 2012
51 years old

Resigned Directors

Secretary
BLACKBURN, Christopher John
Resigned: 09 February 2004
Appointed Date: 27 March 1997
Secretary
BURY, Clare
Resigned: 04 January 2011
Appointed Date: 09 February 2004
Secretary
DUERDEN, Charles Peter
Resigned: 27 March 1997
Appointed Date: 11 April 1994
Secretary
DURIE, David James
Resigned: 11 April 1994
Director
BLACKBURN, Christopher John
Resigned: 30 April 2004
74 years old
Director
DURIE, David James
Resigned: 11 April 1994
62 years old
Director
HARGREAVE, Jeremy David Hamilton
Resigned: 01 March 1995
70 years old
Director
HARGREAVE, Simon Oliver
Resigned: 01 March 1995
78 years old
Director
WHITTAKER, Mark Edward
Resigned: 01 April 1994
69 years old
Director
YATES, Richard Peter
Resigned: 11 April 1994
81 years old

Persons With Significant Control

Pilkington Aspinall And Bury Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD FINANCIAL SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,250
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,250
...
... and 88 more events
18 Feb 1988
Return made up to 31/12/87; full list of members
08 Oct 1987
Return made up to 31/12/86; full list of members
08 Oct 1987
Accounts for a small company made up to 31 October 1986
13 Aug 1987
New director appointed
06 May 1986
Accounts for a small company made up to 31 October 1985

SPRINGFIELD FINANCIAL SERVICES LIMITED Charges

22 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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