SPRINGTARN LIMITED
BURY ST EDMUNDS LAWGRA (NO.1006) LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1QT

Company number 04664255
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 1 May 2016; Auditor's resignation. The most likely internet sites of SPRINGTARN LIMITED are www.springtarn.co.uk, and www.springtarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Thurston Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springtarn Limited is a Private Limited Company. The company registration number is 04664255. Springtarn Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Springtarn Limited is Westgate Brewery Bury St Edmunds Suffolk United Kingdom Ip33 1qt. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary JONES, Henry has been resigned. Secretary KENDALL, Timothy James has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEVENS, Mark has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director BELL, Lucy Jane has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CUMMING, Johanna Louise has been resigned. Director DANDO, Stephen Peter has been resigned. Director DUTTON, Philip has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GODWIN-BRATT, Robert James has been resigned. Director HIME, Martin Alan has been resigned. Director IZATT, Gordon has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director KELLY, Daryl Antony has been resigned. Director KNIGHT, Andrew Ronald has been resigned. Director LANGFORD, Jonathan Robert has been resigned. Director LAURIE, John has been resigned. Director MARGERRISON, Russell John has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director SMITH, Benedict James has been resigned. Director SPOONER, Stephen Graham has been resigned. Director STONE, Stephen John has been resigned. Director SYMONDS, Paul has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WOODROW, Joyce Mary has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 25 April 2016
Director
DAVIS, Kirk Dyson
Appointed Date: 21 December 2015
54 years old

Resigned Directors

Secretary
JONES, Henry
Resigned: 04 December 2015
Appointed Date: 14 August 2013
Secretary
KENDALL, Timothy James
Resigned: 16 April 2009
Appointed Date: 30 November 2006
Secretary
RUDD, Susan Clare
Resigned: 14 August 2013
Appointed Date: 28 September 2012
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 31 March 2006
Secretary
STEVENS, Mark
Resigned: 03 November 2003
Appointed Date: 06 March 2003
Secretary
STEWART, Claire Susan
Resigned: 25 April 2016
Appointed Date: 03 September 2013
Secretary
STEWART, Claire Susan
Resigned: 28 September 2012
Appointed Date: 16 April 2009
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 March 2006
Appointed Date: 03 November 2003
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 12 February 2003
Director
BASHFORTH, Edward Michael
Resigned: 04 July 2011
Appointed Date: 01 July 2008
51 years old
Director
BELL, Lucy Jane
Resigned: 26 January 2016
Appointed Date: 22 November 2011
51 years old
Director
BOWDEN, Robert Edward
Resigned: 14 March 2003
Appointed Date: 06 March 2003
83 years old
Director
CUMMING, Johanna Louise
Resigned: 02 December 2003
Appointed Date: 03 November 2003
64 years old
Director
DANDO, Stephen Peter
Resigned: 04 July 2011
Appointed Date: 18 June 2010
53 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GALLAGHER, Patrick James
Resigned: 23 June 2015
Appointed Date: 22 November 2011
62 years old
Director
GODWIN-BRATT, Robert James
Resigned: 01 February 2013
Appointed Date: 25 June 2012
59 years old
Director
HIME, Martin Alan
Resigned: 03 November 2003
Appointed Date: 06 March 2003
64 years old
Director
IZATT, Gordon
Resigned: 03 November 2003
Appointed Date: 06 March 2003
75 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 05 January 2006
Appointed Date: 03 November 2003
69 years old
Director
KELLY, Daryl Antony
Resigned: 26 January 2016
Appointed Date: 01 February 2013
60 years old
Director
KNIGHT, Andrew Ronald
Resigned: 02 December 2003
Appointed Date: 03 November 2003
58 years old
Director
LANGFORD, Jonathan Robert
Resigned: 26 January 2016
Appointed Date: 01 February 2013
57 years old
Director
LAURIE, John
Resigned: 03 November 2003
Appointed Date: 06 March 2003
80 years old
Director
MARGERRISON, Russell John
Resigned: 22 November 2011
Appointed Date: 04 July 2011
65 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 05 January 2006
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 05 January 2006
65 years old
Director
RIKLIN, Cornel Carl
Resigned: 10 January 2005
Appointed Date: 03 November 2003
69 years old
Director
SMITH, Benedict James
Resigned: 05 January 2006
Appointed Date: 03 November 2003
56 years old
Director
SPOONER, Stephen Graham
Resigned: 14 March 2003
Appointed Date: 06 March 2003
68 years old
Director
STONE, Stephen John
Resigned: 30 April 2012
Appointed Date: 04 July 2011
55 years old
Director
SYMONDS, Paul
Resigned: 02 December 2003
Appointed Date: 03 November 2003
62 years old
Director
THORLEY, Giles Alexander
Resigned: 01 July 2008
Appointed Date: 05 January 2006
58 years old
Director
WALMSLEY, Derek Kerr
Resigned: 05 January 2006
Appointed Date: 26 April 2005
78 years old
Director
WESTON SMITH, John Harry
Resigned: 14 March 2003
Appointed Date: 06 March 2003
93 years old
Director
WOODROW, Joyce Mary
Resigned: 02 December 2003
Appointed Date: 03 November 2003
65 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 12 February 2003

Persons With Significant Control

The Chef & Brewer Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRINGTARN LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Jan 2017
Full accounts made up to 1 May 2016
08 Jun 2016
Auditor's resignation
26 Apr 2016
Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016
26 Apr 2016
Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016
...
... and 137 more events
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
17 Mar 2003
Registered office changed on 17/03/03 from: 190 strand london WC2R 1JN
04 Mar 2003
Company name changed lawgra (no.1006) LIMITED\certificate issued on 04/03/03
12 Feb 2003
Incorporation

SPRINGTARN LIMITED Charges

15 December 2003
Security interest agreement
Delivered: 31 December 2003
Status: Satisfied on 9 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: The title to the collateral being all of the issued share…
15 December 2003
Security agreement
Delivered: 31 December 2003
Status: Satisfied on 7 November 2005
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…

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