OSWALD SPRING COMPANY LIMITED
LAKESIDE REDDITCH

Hellopages » Worcestershire » Redditch » B98 8LJ

Company number 00452108
Status Active
Incorporation Date 9 April 1948
Company Type Private Limited Company
Address ORCHARD WORKS, 76 ARTHUR STREET, LAKESIDE REDDITCH, WORCESTERSHIRE, B98 8LJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,360 . The most likely internet sites of OSWALD SPRING COMPANY LIMITED are www.oswaldspringcompany.co.uk, and www.oswald-spring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Oswald Spring Company Limited is a Private Limited Company. The company registration number is 00452108. Oswald Spring Company Limited has been working since 09 April 1948. The present status of the company is Active. The registered address of Oswald Spring Company Limited is Orchard Works 76 Arthur Street Lakeside Redditch Worcestershire B98 8lj. . TAYLOR, Paul Adrian is a Secretary of the company. FAGG, Gerald Desmond is a Director of the company. TAYLOR, Paul Adrian is a Director of the company. Secretary FREEMAN, Peter Richard has been resigned. Secretary HAYNES, Margaret Elaine has been resigned. Director BUGGINS, David Francis has been resigned. Director FREEMAN, Peter Richard has been resigned. Director HAYNES, Margaret Elaine has been resigned. Director HAYNES, Noel David has been resigned. Director HAYNES, Noel David has been resigned. Director JONES, Melvin Daniel has been resigned. Director ROGERS, Michael Raymond has been resigned. Director SIMMONS, Warren Granville has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TAYLOR, Paul Adrian
Appointed Date: 01 November 2006
Director
FAGG, Gerald Desmond
Appointed Date: 09 November 2000
69 years old
Director
TAYLOR, Paul Adrian
Appointed Date: 01 November 2006
71 years old

Resigned Directors

Secretary
FREEMAN, Peter Richard
Resigned: 31 October 2006
Appointed Date: 09 November 2000
Secretary
HAYNES, Margaret Elaine
Resigned: 09 November 2000
Director
BUGGINS, David Francis
Resigned: 15 February 2011
Appointed Date: 09 November 2000
75 years old
Director
FREEMAN, Peter Richard
Resigned: 31 October 2006
Appointed Date: 09 November 2000
80 years old
Director
HAYNES, Margaret Elaine
Resigned: 09 November 2000
77 years old
Director
HAYNES, Noel David
Resigned: 11 May 2001
Appointed Date: 09 November 2000
73 years old
Director
HAYNES, Noel David
Resigned: 09 November 2000
73 years old
Director
JONES, Melvin Daniel
Resigned: 22 May 1992
83 years old
Director
ROGERS, Michael Raymond
Resigned: 30 September 1995
85 years old
Director
SIMMONS, Warren Granville
Resigned: 10 March 2011
Appointed Date: 13 November 2000
72 years old

Persons With Significant Control

Mr Gerald Desmond Fagg
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OSWALD SPRING COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,360
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3,360
...
... and 109 more events
24 Feb 1987
Accounts for a small company made up to 30 September 1986
05 Jan 1987
Return made up to 31/12/86; full list of members
23 Aug 1986
Accounts for a small company made up to 30 September 1985
18 Jul 1986
Return made up to 31/12/85; full list of members
09 Apr 1948
Certificate of incorporation

OSWALD SPRING COMPANY LIMITED Charges

15 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Fixed charge and floating charge
Delivered: 31 May 2002
Status: Satisfied on 19 July 2005
Persons entitled: Royal Bank of Scotland Commercial Services LTD
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Mortgage debenture
Delivered: 30 November 2000
Status: Satisfied on 19 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 1988
Fixed and floating charge
Delivered: 26 September 1988
Status: Satisfied on 11 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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