Company number 00561183
Status Active
Incorporation Date 9 February 1956
Company Type Private Limited Company
Address THE ESTATE OFFICE SPRING MILL, AVENING ROAD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0BS
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 ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 20,600
. The most likely internet sites of SPRING MILL HOLDINGS LIMITED are www.springmillholdings.co.uk, and www.spring-mill-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-nine years and ten months. Spring Mill Holdings Limited is a Private Limited Company.
The company registration number is 00561183. Spring Mill Holdings Limited has been working since 09 February 1956.
The present status of the company is Active. The registered address of Spring Mill Holdings Limited is The Estate Office Spring Mill Avening Road Nailsworth Gloucestershire Gl6 0bs. The company`s financial liabilities are £119.02k. It is £-58.12k against last year. The cash in hand is £256.84k. It is £-113.03k against last year. And the total assets are £375.32k, which is £-100.71k against last year. DAVIS, Margaret Rose is a Secretary of the company. COULTER, Gillian is a Director of the company. DAVIS, Margaret Rose is a Director of the company. SAMPSON, Clive Julian is a Director of the company. Director DAVIS, George Capel has been resigned. Director HAND, Geoffrey Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
spring mill holdings Key Finiance
LIABILITIES
£119.02k
-33%
CASH
£256.84k
-31%
TOTAL ASSETS
£375.32k
-22%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Gillian Coulter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Anne Purvis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRING MILL HOLDINGS LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Termination of appointment of Geoffrey Martin Hand as a director on 28 February 2015
...
... and 85 more events
21 Aug 1987
Particulars of mortgage/charge
04 Dec 1986
Return made up to 31/10/86; full list of members
21 Nov 1986
Full accounts made up to 31 March 1986
16 Oct 1986
Particulars of mortgage/charge
09 Feb 1956
Incorporation
26 February 2014
Charge code 0056 1183 0005
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
26 February 2014
Charge code 0056 1183 0004
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a spring mill industrial estate avening road…
4 August 1987
Legal charge
Delivered: 21 August 1987
Status: Satisfied
on 8 December 1999
Persons entitled: Westpac Banking Corporation
Description: The f/h property k/a spring mill, avening road, nailsworth…
4 August 1987
Debenture
Delivered: 21 August 1987
Status: Satisfied
on 27 August 1993
Persons entitled: Westpac Banking Corporation
Description: The f/h property k/a as spring mill avening road…
15 October 1986
Mortgage debenture
Delivered: 16 October 1986
Status: Satisfied
on 8 December 1999
Persons entitled: Mase Westpac Limited
Description: By way of legal mortgage the property k/a spring mills and…