Company number 02255692
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address SWINSHAW FARM, SWINSHAW LANE, LOVECLOUGH ROSSENDALE, LANCASHIRE, BB4 8RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of SPRINGAVON DEVELOPMENTS LIMITED are www.springavondevelopments.co.uk, and www.springavon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Springavon Developments Limited is a Private Limited Company.
The company registration number is 02255692. Springavon Developments Limited has been working since 10 May 1988.
The present status of the company is Active. The registered address of Springavon Developments Limited is Swinshaw Farm Swinshaw Lane Loveclough Rossendale Lancashire Bb4 8rb. The company`s financial liabilities are £780.62k. It is £-2.41k against last year. The cash in hand is £26.63k. It is £2.87k against last year. And the total assets are £26.63k, which is £2.02k against last year. AINSWORTH, Mark Simon is a Secretary of the company. AINSWORTH, Kenneth is a Director of the company. AINSWORTH, Mark Simon is a Director of the company. DAVIES, Alan is a Director of the company. Secretary AINSWORTH, Gail has been resigned. Secretary EDMONDSON, Krystyna Wanda has been resigned. Secretary WEAVER, Stephanie Jeanne has been resigned. Director AINSWORTH, Dennis Singleton has been resigned. Director AINSWORTH, Gail has been resigned. Director EDMONDSON, Robert Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".
springavon developments Key Finiance
LIABILITIES
£780.62k
-1%
CASH
£26.63k
+12%
TOTAL ASSETS
£26.63k
+8%
All Financial Figures
Current Directors
Resigned Directors
Director
AINSWORTH, Gail
Resigned: 10 December 1996
Appointed Date: 31 January 1992
62 years old
Persons With Significant Control
Mr Kenneth Ainsworth
Notified on: 26 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Simon Ainsworth
Notified on: 26 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRINGAVON DEVELOPMENTS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
06 Sep 1988
Wd 15/08/88 ad 04/08/88--------- £ si 2@1=2 £ ic 2/4
22 Aug 1988
Company name changed springavon LIMITED\certificate issued on 23/08/88
19 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1988
Registered office changed on 19/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP
10 May 1988
Incorporation
1 August 1991
Legal charge
Delivered: 14 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at irwell vale lancashire t/no la 657913.
1 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied
on 20 September 1991
Persons entitled: Barclays Bank PLC
Description: 8 east st helmshore rossendale lancashire t/no la 417573.
1 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied
on 4 March 1992
Persons entitled: Barclays Bank PLC.
Description: 15 rydal road, haslingden, rossendale, lancashire. T/no. La…
25 March 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied
on 16 November 1996
Persons entitled: Barclays Bank PLC
Description: Land off woodcroft street, rawtenstall, rossendale…
3 January 1989
Legal mortgage
Delivered: 19 June 1989
Status: Satisfied
on 13 February 1992
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land behind and adjoining woodcroft…