SPRINGFIELD SPECIALIST CARS LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 0AQ

Company number 02592955
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address 3 CROWTHER ROAD, WASHINGTON, TYNE AND 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 eighty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 90,000 . The most likely internet sites of SPRINGFIELD SPECIALIST CARS LIMITED are www.springfieldspecialistcars.co.uk, and www.springfield-specialist-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Specialist Cars Limited is a Private Limited Company. The company registration number is 02592955. Springfield Specialist Cars Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Springfield Specialist Cars Limited is 3 Crowther Road Washington Tyne and Wear Ne38 0aq. . PRICE, Linda Irene is a Secretary of the company. PRICE, Linda Irene is a Director of the company. PRICE, Ronald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Malcolm Simon has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PRICE, Linda Irene
Appointed Date: 19 March 1991
Director
PRICE, Linda Irene
Appointed Date: 19 March 1991
77 years old
Director
PRICE, Ronald
Appointed Date: 19 March 1991
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1991
Appointed Date: 19 March 1991
Director
BLACK, Malcolm Simon
Resigned: 02 February 2005
Appointed Date: 19 March 1991
66 years old

Persons With Significant Control

Mr Ronald Price
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

SPRINGFIELD SPECIALIST CARS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 90,000
07 Apr 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 90,000
...
... and 73 more events
14 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1991
Ad 22/03/91--------- £ si 4998@1=4998 £ ic 2/5000
18 Apr 1991
Accounting reference date notified as 30/06
27 Mar 1991
Secretary resigned
19 Mar 1991
Incorporation

SPRINGFIELD SPECIALIST CARS LIMITED Charges

24 February 2000
General charge
Delivered: 25 February 2000
Status: Satisfied on 19 January 2007
Persons entitled: Lloyds Udt Limited
Description: All the assets of the company whatsoever and wheresoever…
19 August 1998
Guarantee & debenture
Delivered: 24 August 1998
Status: Satisfied on 19 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1997
Deed of floating charge
Delivered: 17 June 1997
Status: Satisfied on 30 May 2001
Persons entitled: Woodchester Finance Limited
Description: First floating charge of the vehicle stock (as defined) and…
24 August 1992
Legal charge
Delivered: 28 August 1992
Status: Satisfied on 19 January 2007
Persons entitled: Shell U.K. Limited
Description: Garage premises at wessington way sunderland tyne and wear.
15 January 1992
Legal charge
Delivered: 27 January 1992
Status: Satisfied on 19 January 2007
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying on the west side of barons key road…
11 July 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 10 March 1992
Persons entitled: Mcl Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 1991
Legal charge
Delivered: 12 July 1991
Status: Satisfied on 10 March 1992
Persons entitled: Mcl Finance Limited.
Description: Property at park road, gateshead title no. Ty 99392.
21 June 1991
Legal charge
Delivered: 10 July 1991
Status: Satisfied on 10 March 1992
Persons entitled: Barclays Bank PLC
Description: Land at park road gateshead tyne & wear.
21 June 1991
Guarantee & debenture
Delivered: 9 July 1991
Status: Satisfied on 19 January 2007
Persons entitled: Barclays Bank PLC
Description: (See doc M826C for full details). Fixed and floating…

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