SPRINGVALE PROPERTIES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 1BA

Company number 01088480
Status Active
Incorporation Date 22 December 1972
Company Type Private Limited Company
Address 17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Springvale Properties Ltd Clyffe Hall Market Lavington Devizes Wiltshire SN10 4EB. The most likely internet sites of SPRINGVALE PROPERTIES LIMITED are www.springvaleproperties.co.uk, and www.springvale-properties.co.uk. The predicted number of employees is 110 to 120. The company’s age is fifty-two years and twelve months. The distance to to Chippenham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springvale Properties Limited is a Private Limited Company. The company registration number is 01088480. Springvale Properties Limited has been working since 22 December 1972. The present status of the company is Active. The registered address of Springvale Properties Limited is 17 Market Place Devizes Wiltshire Sn10 1ba. The company`s financial liabilities are £2646.27k. It is £216.81k against last year. The cash in hand is £181.09k. It is £94.75k against last year. And the total assets are £3456.6k, which is £285.64k against last year. CLARKSON, John Francis is a Secretary of the company. HALL, Andrew Edward Valentine is a Director of the company. HALL, William George Valentine is a Director of the company. Secretary HALL, William George Valentine has been resigned. Director ALDRICH, Sandra has been resigned. Director WHITE, Anthony Johnstone has been resigned. The company operates in "Development of building projects".


springvale properties Key Finiance

LIABILITIES £2646.27k
+8%
CASH £181.09k
+109%
TOTAL ASSETS £3456.6k
+9%
All Financial Figures

Current Directors

Secretary
CLARKSON, John Francis
Appointed Date: 15 October 2002

Director
HALL, Andrew Edward Valentine
Appointed Date: 11 July 2000
55 years old

Director

Resigned Directors

Secretary
HALL, William George Valentine
Resigned: 15 October 2002

Director
ALDRICH, Sandra
Resigned: 15 December 1995
Appointed Date: 04 August 1995
63 years old

Director
WHITE, Anthony Johnstone
Resigned: 11 July 2000
85 years old

Persons With Significant Control

Mr William George Valentine Hall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SPRINGVALE PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Register(s) moved to registered inspection location C/O Springvale Properties Ltd Clyffe Hall Market Lavington Devizes Wiltshire SN10 4EB
12 May 2016
Director's details changed for Andrew Edward Valentine Hall on 12 May 2016
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 85 more events
12 Apr 1988
Full accounts made up to 31 May 1987

12 Apr 1988
Return made up to 24/03/88; full list of members

16 Mar 1987
Full accounts made up to 31 May 1986

16 Mar 1987
Return made up to 13/03/87; full list of members

22 Dec 1972
Incorporation

SPRINGVALE PROPERTIES LIMITED Charges

18 November 2003
Third party equitable charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: Fixed charge the shares and derivative assets.
11 April 2003
Third party equitable charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: With full title guarantee and with the intent that the…
31 October 2002
Third party equitable charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: First fixed charge the shares: 625 ordinary shares in the…
4 October 1990
Legal charge
Delivered: 17 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72-78 st james's street burnley lancashire t/n la 485886.
4 October 1990
Legal charge
Delivered: 15 October 1990
Status: Satisfied on 20 October 1992
Persons entitled: Barclays Bank PLC
Description: 72-78 st james's street burnley lancashire t/n la 485886.
21 July 1989
Legal charge
Delivered: 25 July 1989
Status: Satisfied on 16 November 1990
Persons entitled: Henry Ansbacher and Co Limited
Description: 72-78 st. James street, 3-9 st. James row, burnley…
16 May 1979
Legal mortgage
Delivered: 22 May 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of alperton lane…