SPRING GROVE SERVICES GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 00107202
Status Active
Incorporation Date 28 January 1910
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Mark South as a director on 23 December 2016; Termination of appointment of Steven Richard Finch as a director on 22 December 2016; Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016. The most likely internet sites of SPRING GROVE SERVICES GROUP LIMITED are www.springgroveservicesgroup.co.uk, and www.spring-grove-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Grove Services Group Limited is a Private Limited Company. The company registration number is 00107202. Spring Grove Services Group Limited has been working since 28 January 1910. The present status of the company is Active. The registered address of Spring Grove Services Group Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary BUESDEN, Stephen Charles has been resigned. Secretary HIORNS, Nigel James has been resigned. Secretary JONES, Paul Anthony has been resigned. Secretary MESHER, Stephen Charles has been resigned. Director BOYLE, George Mathieson has been resigned. Director BUESDEN, Stephen Charles has been resigned. Director BUTT, Jeremy has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director COLERIDGE, Peter Bernard has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director FORD, Peter John has been resigned. Director HARRISON, David Peter has been resigned. Director HIGGINS, Leslie Thomas Richard has been resigned. Director HUMPHREYS, Daniel Wyn has been resigned. Director IVEY, John Charles has been resigned. Director MARSLAND, David Fletcher has been resigned. Director MESHER, Stephen Charles has been resigned. Director PARROTT, Graham Joseph has been resigned. Director POSTER, Stephen Michael has been resigned. Director ROBERTS, Martin Lloyd has been resigned. Director ROBERTSON, Andrew Michael has been resigned. Director SHERIFF, Thomas David has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STEWART, Peter Keith has been resigned. Director STIRLING GALLACHER, James Desmond has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director WAGSTAFF, Brian Tombs has been resigned. Director WASON, Peter Ferguson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016
Director
QUINN, Kevin
Appointed Date: 30 November 2005
65 years old
Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
BUESDEN, Stephen Charles
Resigned: 07 March 1997
Appointed Date: 09 June 1992
Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 26 April 1999
Secretary
JONES, Paul Anthony
Resigned: 26 April 1999
Appointed Date: 07 March 1997
Secretary
MESHER, Stephen Charles
Resigned: 09 June 1992
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
Appointed Date: 24 October 1996
79 years old
Director
BUESDEN, Stephen Charles
Resigned: 07 March 1997
Appointed Date: 20 November 1995
69 years old
Director
BUTT, Jeremy
Resigned: 31 December 1993
86 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 20 November 1995
Appointed Date: 06 January 1994
62 years old
Director
COLERIDGE, Peter Bernard
Resigned: 24 October 1996
Appointed Date: 23 March 1993
73 years old
Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
74 years old
Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 07 March 1997
74 years old
Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 27 February 2015
71 years old
Director
FORD, Peter John
Resigned: 23 March 1993
87 years old
Director
HARRISON, David Peter
Resigned: 23 March 1993
86 years old
Director
HIGGINS, Leslie Thomas Richard
Resigned: 24 October 1996
Appointed Date: 01 November 1994
72 years old
Director
HUMPHREYS, Daniel Wyn
Resigned: 23 March 1993
76 years old
Director
IVEY, John Charles
Resigned: 30 April 2005
Appointed Date: 24 October 1996
83 years old
Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 17 February 1997
71 years old
Director
MESHER, Stephen Charles
Resigned: 07 January 1994
72 years old
Director
PARROTT, Graham Joseph
Resigned: 24 October 1996
Appointed Date: 23 March 1993
76 years old
Director
POSTER, Stephen Michael
Resigned: 01 November 1994
Appointed Date: 10 December 1993
78 years old
Director
ROBERTS, Martin Lloyd
Resigned: 31 December 2011
80 years old
Director
ROBERTSON, Andrew Michael
Resigned: 24 October 1996
Appointed Date: 06 January 1994
69 years old
Director
SHERIFF, Thomas David
Resigned: 01 November 1994
Appointed Date: 16 February 1994
71 years old
Director
STAUNTON, Henry Eric
Resigned: 24 October 1996
Appointed Date: 23 March 1993
77 years old
Director
STEWART, Peter Keith
Resigned: 02 July 1997
Appointed Date: 20 June 1994
75 years old
Director
STIRLING GALLACHER, James Desmond
Resigned: 31 July 1992
93 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 24 October 1996
Appointed Date: 23 March 1993
73 years old
Director
WAGSTAFF, Brian Tombs
Resigned: 15 February 1994
Appointed Date: 18 January 1993
80 years old
Director
WASON, Peter Ferguson
Resigned: 20 January 1998
Appointed Date: 24 October 1996
90 years old

Persons With Significant Control

Berendsen Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRING GROVE SERVICES GROUP LIMITED Events

03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016
Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
22 Dec 2016
Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 149 more events
01 Jul 1986
Secretary resigned;new secretary appointed
01 Jul 1986
New director appointed
01 Jul 1986
Director resigned
16 Jul 1982
Accounts made up to 3 January 1982
28 Jan 1910
Certificate of incorporation

SPRING GROVE SERVICES GROUP LIMITED Charges

2 May 1986
Composite guarantee debenture 2.5.86.
Delivered: 6 May 1986
Status: Satisfied on 20 November 1986
Persons entitled: For Banks See Doc 241 Annex 3 for Details
Description: For details of properties see doc 241 annexle. Fixed and…

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