SPRINGFIELDS LIMITED
SOUTHEND ON SEA SPRINGFIELDS RESIDENTIAL HOMES LIMITED

Hellopages » Essex » Southend-on-Sea » SS3 9HW

Company number 01910644
Status Active
Incorporation Date 2 May 1985
Company Type Private Limited Company
Address 20 LODWICK, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9HW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,960 . The most likely internet sites of SPRINGFIELDS LIMITED are www.springfields.co.uk, and www.springfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Springfields Limited is a Private Limited Company. The company registration number is 01910644. Springfields Limited has been working since 02 May 1985. The present status of the company is Active. The registered address of Springfields Limited is 20 Lodwick Shoeburyness Southend On Sea Essex Ss3 9hw. The company`s financial liabilities are £153.81k. It is £121.3k against last year. The cash in hand is £154.78k. It is £-59.69k against last year. And the total assets are £229.65k, which is £4.23k against last year. RAJA, Mohammed Azeem is a Director of the company. Secretary GILBART, Robert Leonard has been resigned. Secretary RHYS LEWIS, Caroline has been resigned. Director GILBART, Robert Leonard has been resigned. Director GREENE, Alan Charles has been resigned. Director GREENE, Bette Jean has been resigned. Director JONES, Vincent Hugh Kevin has been resigned. Director RHYS LEWIS, Caroline has been resigned. The company operates in "Residential nursing care facilities".


springfields Key Finiance

LIABILITIES £153.81k
+373%
CASH £154.78k
-28%
TOTAL ASSETS £229.65k
+1%
All Financial Figures

Current Directors

Director
RAJA, Mohammed Azeem
Appointed Date: 31 March 2015
69 years old

Resigned Directors

Secretary
GILBART, Robert Leonard
Resigned: 12 May 1995

Secretary
RHYS LEWIS, Caroline
Resigned: 30 September 2011
Appointed Date: 12 May 1995

Director
GILBART, Robert Leonard
Resigned: 21 April 2015
65 years old

Director
GREENE, Alan Charles
Resigned: 18 April 1995
92 years old

Director
GREENE, Bette Jean
Resigned: 13 May 1997
96 years old

Director
JONES, Vincent Hugh Kevin
Resigned: 21 April 2015
Appointed Date: 30 September 2011
75 years old

Director
RHYS LEWIS, Caroline
Resigned: 30 September 2011
Appointed Date: 23 October 1995
61 years old

Persons With Significant Control

Mr Mohammed Azeem Raja
Notified on: 24 April 2016
69 years old
Nature of control: Has significant influence or control

SPRINGFIELDS LIMITED Events

26 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,960

28 Feb 2016
Register inspection address has been changed from C/O Baker Chapman & Bussey 3 North Hill Colchester Essex CO1 1DZ United Kingdom to 20 Lodwick Shoeburyness Southend-on-Sea Essex SS3 9HW
10 Nov 2015
Registration of a charge with Charles court order to extend. Charge code 019106440006, created on 21 April 2015
...
... and 100 more events
01 Sep 1987
Particulars of mortgage/charge
01 Sep 1987
Particulars of mortgage/charge

30 Jan 1987
Accounts for a small company made up to 31 August 1986
30 Jan 1987
Accounts for a small company made up to 31 August 1986

30 Jan 1987
Return made up to 31/10/86; full list of members

SPRINGFIELDS LIMITED Charges

21 April 2015
Charge code 0191 0644 0006
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property springfield care home rectory road…
21 April 2015
Charge code 0191 0644 0005
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 November 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 2 November 2007
Persons entitled: Barclays Bank PLC
Description: Land at copford colchester essex t/no EX535748.
27 November 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 2 November 2007
Persons entitled: Barclays Bank PLC
Description: The paddock copford colchester essex t/no EX535743.
9 October 1995
Legal charge
Delivered: 30 October 1995
Status: Satisfied on 2 November 2007
Persons entitled: Barclays Bank PLC
Description: Land on the south side of easthorpe road copford green…
24 August 1987
Legal charge
Delivered: 1 September 1987
Status: Satisfied on 2 November 2007
Persons entitled: Barclays Bank PLC
Description: Springfield copford colchester essex.