SPRINGFIELD MOBILE (LANCS) LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4HU

Company number 01277762
Status Active
Incorporation Date 17 September 1976
Company Type Private Limited Company
Address UNIT 2 12 ABBOTSFILD ROAD, OFF REGINALD ROAD, ST HELENS, WA9 4HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPRINGFIELD MOBILE (LANCS) LIMITED are www.springfieldmobilelancs.co.uk, and www.springfield-mobile-lancs.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-nine years and two months. Springfield Mobile Lancs Limited is a Private Limited Company. The company registration number is 01277762. Springfield Mobile Lancs Limited has been working since 17 September 1976. The present status of the company is Active. The registered address of Springfield Mobile Lancs Limited is Unit 2 12 Abbotsfild Road Off Reginald Road St Helens Wa9 4hu. The company`s financial liabilities are £506.65k. It is £-171.26k against last year. The cash in hand is £365.94k. It is £-240.72k against last year. And the total assets are £1431.87k, which is £-364.71k against last year. BRITNER, Kenneth is a Secretary of the company. BRITNER, Carole is a Director of the company. BRITNER, Kenneth is a Director of the company. DUGGAN, Lyndsey Joanne is a Director of the company. Secretary BRITNER, Michael Phillip has been resigned. Director BRITNER, Michael Phillip has been resigned. The company operates in "Other manufacturing n.e.c.".


springfield mobile (lancs) Key Finiance

LIABILITIES £506.65k
-26%
CASH £365.94k
-40%
TOTAL ASSETS £1431.87k
-21%
All Financial Figures

Current Directors


Director
BRITNER, Carole

80 years old

Director
BRITNER, Kenneth

85 years old

Director
DUGGAN, Lyndsey Joanne
Appointed Date: 14 May 2001
47 years old

Resigned Directors

Secretary
BRITNER, Michael Phillip
Resigned: 30 November 2009
Appointed Date: 14 May 2001

Director
BRITNER, Michael Phillip
Resigned: 30 November 2009
Appointed Date: 14 May 2001
47 years old

Persons With Significant Control

Mrs Lyndsey Joanne Duggan
Notified on: 1 October 2016
47 years old
Nature of control: Has significant influence or control

SPRINGFIELD MOBILE (LANCS) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50

11 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50

...
... and 77 more events
06 Oct 1988
Return made up to 14/09/88; full list of members

11 Feb 1988
Return made up to 15/12/87; full list of members

14 Dec 1987
Accounts for a small company made up to 30 June 1987

09 Jan 1987
Accounts for a small company made up to 30 June 1986

09 Jan 1987
Return made up to 22/10/86; full list of members

SPRINGFIELD MOBILE (LANCS) LIMITED Charges

18 September 2014
Charge code 0127 7762 0004
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
29 November 2012
Master deed of assignment
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: All of its right, title and interest in and to the assigned…
1 July 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 abbotsfield industrial estate…
10 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…