Company number 02248011
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address 3 CROWTHER ROAD, CROWTHER, WASHINGTON, TYNE & WEAR, NE38 0AQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 144,000
; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SPRINGFIELD CARS LIMITED are www.springfieldcars.co.uk, and www.springfield-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Cars Limited is a Private Limited Company.
The company registration number is 02248011. Springfield Cars Limited has been working since 26 April 1988.
The present status of the company is Active. The registered address of Springfield Cars Limited is 3 Crowther Road Crowther Washington Tyne Wear Ne38 0aq. . PRICE, Linda Irene is a Secretary of the company. PRICE, Graeme is a Director of the company. PRICE, Linda Irene is a Director of the company. PRICE, Martyn Jon is a Director of the company. PRICE, Ronald is a Director of the company. TURNER, Kenneth William is a Director of the company. Director BLACK, Malcolm Simon has been resigned. Director FANTIN, Mario Luca has been resigned. Director LEWINS, David Paul has been resigned. Director WILLIAMSON, Jeremy Paul has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
FANTIN, Mario Luca
Resigned: 30 November 2012
Appointed Date: 01 October 2007
53 years old
Persons With Significant Control
Mr Ronald Price
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPRINGFIELD CARS LIMITED Events
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
06 May 2016
Group of companies' accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
11 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 133 more events
04 Aug 1988
Registered office changed on 04/08/88 from: 2 baches street london N1 6UB
04 Aug 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Aug 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 May 1988
Company name changed modernhappy LIMITED\certificate issued on 25/05/88
26 Apr 1988
Incorporation
29 October 2008
Legal charge
Delivered: 31 October 2008
Status: Satisfied
on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a abbeywoods, durham t/no DU258854.
19 December 2003
Marine mortgage
Delivered: 31 December 2003
Status: Satisfied
on 17 September 2011
Persons entitled: Barclays Bank PLC
Description: The motorship: dooby official number: 908103 and registered…
31 January 2003
Legal mortgage
Delivered: 5 February 2003
Status: Satisfied
on 19 January 2007
Persons entitled: Yorkshire Bank PLC
Description: The property k/a retail garage premises at lobley hill…
31 December 2002
Legal mortgage (own account)
Delivered: 8 January 2003
Status: Satisfied
on 22 October 2008
Persons entitled: Yorkshire Bank PLC
Description: Plot of land at abbey woods business park durham. Assigns…
30 November 2002
Legal mortgage
Delivered: 5 December 2002
Status: Satisfied
on 11 April 2013
Persons entitled: Yorkshire Bank PLC
Description: The property k/a unit 3 crowther industrial estate…
2 July 2002
Legal mortgage
Delivered: 6 July 2002
Status: Satisfied
on 19 January 2007
Persons entitled: Yorkshire Bank PLC
Description: F/H property being land and buildings on the south side of…
6 March 2002
Mortgage debenture creating a fixed and floating charge
Delivered: 8 March 2002
Status: Satisfied
on 3 August 2002
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied
on 19 January 2007
Persons entitled: Shell UK Limited
Description: The f/h property k/a garage premises at wessington way…
31 December 2001
Legal charge
Delivered: 12 January 2002
Status: Satisfied
on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H land lying on the west side of barons quay road…
19 August 1998
Guarantee & debenture
Delivered: 24 August 1998
Status: Satisfied
on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1998
Charge
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and specific charge all book debts of the dealer…
3 April 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied
on 21 August 2001
Persons entitled: Fiat Auto UK Limited
Description: Garage premises being land and premises on west side of…
9 August 1995
Legal charge
Delivered: 10 August 1995
Status: Satisfied
on 3 March 1999
Persons entitled: Fiat Auto (U.K.) Limited
Description: Garage premises at cramer dykes durham road gateshead tyne…
28 February 1994
Legal charge
Delivered: 4 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of camilla street cramer dykes…
21 June 1991
Guarantee & debenture
Delivered: 9 July 1991
Status: Satisfied
on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: (See doc M827C for full details). Fixed and floating…
9 May 1991
Charge
Delivered: 10 May 1991
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: As a fixed and specific charge 1) all existing or future…
8 May 1990
Legal charge
Delivered: 22 May 1990
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: L/H, part of the cramers dykes site, durham road, gateshead…
7 November 1989
Legal charge
Delivered: 14 November 1989
Status: Satisfied
on 19 January 2007
Persons entitled: Barclays Bank PLC
Description: 0.98 acres of land at cramer dyke, old durham road…
25 April 1989
Charge
Delivered: 2 May 1989
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars, vans & light commercial vehicles…
25 April 1989
Charge
Delivered: 2 May 1989
Status: Satisfied
on 13 December 1994
Persons entitled: Psa Wholesale Limited
Description: All stock of new/used trucks and vehicles now owned by the…
2 December 1988
Debenture
Delivered: 12 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1988
Charge
Delivered: 24 November 1988
Status: Satisfied
on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: Building agreement over land at cranmer dyke, gateshead.