SPRINGFIELD SUPPLIES & PROJECTS HOLDINGS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 6JH

Company number 09473288
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 24 CHERRY GARDEN LANE, BITTON, BRISTOL, SOUTH GLOUCESTERSHIRE, ENGLAND, BS30 6JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 094732880002, created on 15 July 2016. The most likely internet sites of SPRINGFIELD SUPPLIES & PROJECTS HOLDINGS LIMITED are www.springfieldsuppliesprojectsholdings.co.uk, and www.springfield-supplies-projects-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Bristol Temple Meads Rail Station is 4.7 miles; to Filton Abbey Wood Rail Station is 6.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Bath Spa Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Supplies Projects Holdings Limited is a Private Limited Company. The company registration number is 09473288. Springfield Supplies Projects Holdings Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Springfield Supplies Projects Holdings Limited is 24 Cherry Garden Lane Bitton Bristol South Gloucestershire England Bs30 6jh. . BAKER, Brian David is a Director of the company. BAKER, Charlotte Hannah is a Director of the company. BAKER, Charlotte Louise is a Director of the company. BAKER, John Richard is a Director of the company. BAKER, Joyce Phoebe is a Director of the company. BAKER, Simon Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKER, Brian David
Appointed Date: 05 March 2015
46 years old
Director
BAKER, Charlotte Hannah
Appointed Date: 05 March 2015
43 years old
Director
BAKER, Charlotte Louise
Appointed Date: 05 March 2015
49 years old
Director
BAKER, John Richard
Appointed Date: 05 March 2015
49 years old
Director
BAKER, Joyce Phoebe
Appointed Date: 05 March 2015
76 years old
Director
BAKER, Simon Paul
Appointed Date: 05 March 2015
74 years old

Persons With Significant Control

Mrs Joyce Phoebe Baker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Baker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELD SUPPLIES & PROJECTS HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Registration of charge 094732880002, created on 15 July 2016
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 350,000
15 Aug 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/05/2015 and has an allotment date of 01/05/2015
...
... and 3 more events
28 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
15 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 450,000
  • ANNOTATION Clarification a Second filed SH01 is registered on 15/08/2015
15 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 50,000
13 May 2015
Registration of charge 094732880001, created on 1 May 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

SPRINGFIELD SUPPLIES & PROJECTS HOLDINGS LIMITED Charges

15 July 2016
Charge code 0947 3288 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12-13 yelverton road bristol BS4 5HP registered at the…
1 May 2015
Charge code 0947 3288 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Charlotte Louise Baker Brian Baker Joyce Baker Simon Baker
Description: Contains fixed charge…

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