SPRING GROVE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 02322202
Status Active
Incorporation Date 28 November 1988
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 forty-four 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 LIMITED are www.springgroveservices.co.uk, and www.spring-grove-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Limited is a Private Limited Company. The company registration number is 02322202. Spring Grove Services Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Spring Grove Services 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 CALDERWOOD, Peter Leslie has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CUPITT, Kenneth Richard has been resigned. Director DYE, Iain Roger has been resigned. Director ELLARBY, John Keith 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 HIGGINS, Leslie Thomas Richard has been resigned. Director HUMPHREYS, Daniel Wyn has been resigned. Director IVEY, John Charles has been resigned. Director JONES, Trevor has been resigned. Director MARSLAND, David Fletcher has been resigned. Director MESHER, Stephen Charles has been resigned. Director MORRIS, Michael Leonard has been resigned. Director POSTER, Stephen Michael has been resigned. Director ROBERTS, Martin Lloyd has been resigned. Director SHERIFF, Thomas David has been resigned. Director STEWART, Peter Keith has been resigned. Director THOMSON, Michael Edwin has been resigned. Director WAGSTAFF, Brian Tombs has been resigned. Director WARD, Peter David has been resigned. Director WASON, Peter Ferguson has been resigned. Director WILSON, Jeffrey Nixon 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
61 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
CALDERWOOD, Peter Leslie
Resigned: 15 February 1994
Appointed Date: 18 January 1993
84 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 20 November 1995
Appointed Date: 06 January 1994
61 years old
Director
CUPITT, Kenneth Richard
Resigned: 15 February 1994
Appointed Date: 18 January 1993
81 years old
Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
73 years old
Director
ELLARBY, John Keith
Resigned: 21 March 1991
77 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: 06 April 1995
71 years old
Director
FORD, Peter John
Resigned: 23 March 1993
Appointed Date: 31 July 1992
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: 24 March 1993
76 years old
Director
IVEY, John Charles
Resigned: 30 April 2005
Appointed Date: 24 October 1996
83 years old
Director
JONES, Trevor
Resigned: 06 February 1995
80 years old
Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 17 February 1997
70 years old
Director
MESHER, Stephen Charles
Resigned: 07 January 1994
72 years old
Director
MORRIS, Michael Leonard
Resigned: 06 February 1995
81 years old
Director
POSTER, Stephen Michael
Resigned: 01 November 1994
Appointed Date: 06 January 1994
78 years old
Director
ROBERTS, Martin Lloyd
Resigned: 31 December 2011
80 years old
Director
SHERIFF, Thomas David
Resigned: 01 November 1994
Appointed Date: 16 February 1994
71 years old
Director
STEWART, Peter Keith
Resigned: 02 July 1997
Appointed Date: 20 June 1994
75 years old
Director
THOMSON, Michael Edwin
Resigned: 21 March 1991
87 years old
Director
WAGSTAFF, Brian Tombs
Resigned: 15 February 1994
80 years old
Director
WARD, Peter David
Resigned: 07 January 1994
75 years old
Director
WASON, Peter Ferguson
Resigned: 20 January 1998
Appointed Date: 24 October 1996
90 years old
Director
WILSON, Jeffrey Nixon
Resigned: 02 July 1997
Appointed Date: 01 November 1994
78 years old

Persons With Significant Control

Spring Grove Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRING GROVE SERVICES 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
Accounts for a dormant company made up to 31 December 2015
...
... and 134 more events
05 Feb 1989
Secretary resigned;new secretary appointed
05 Feb 1989
Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
02 Feb 1989
Memorandum and Articles of Association
02 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988
Incorporation

SPRING GROVE SERVICES LIMITED Charges

30 October 1989
Letter of offset
Delivered: 8 November 1989
Status: Satisfied on 17 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…

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