ANGEL SPRINGS HOLDINGS LIMITED
WOLVERHAMPTON ENSCO 862 LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 9LE

Company number 07617386
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address ANGEL HOUSE, SHAW ROAD, WOLVERHAMPTON, WV10 9LE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 94,847 ; Registration of charge 076173860004, created on 12 January 2016. The most likely internet sites of ANGEL SPRINGS HOLDINGS LIMITED are www.angelspringsholdings.co.uk, and www.angel-springs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bloxwich Rail Station is 4.9 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angel Springs Holdings Limited is a Private Limited Company. The company registration number is 07617386. Angel Springs Holdings Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Angel Springs Holdings Limited is Angel House Shaw Road Wolverhampton Wv10 9le. . ROUTLEDGE, Christopher is a Secretary of the company. DUNDON, John is a Director of the company. MATTHEWS, Kevin John is a Director of the company. MURPHY, John is a Director of the company. ROUTLEDGE, Christopher is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ENGLAND, Neil Martin has been resigned. Director LYNDON, Andrew Steven has been resigned. Director PENDLETON, Alistair has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ROUTLEDGE, Christopher
Appointed Date: 19 July 2011
Director
DUNDON, John
Appointed Date: 15 July 2011
74 years old
Director
MATTHEWS, Kevin John
Appointed Date: 15 July 2011
68 years old
Director
MURPHY, John
Appointed Date: 15 July 2011
58 years old
Director
ROUTLEDGE, Christopher
Appointed Date: 15 July 2011
73 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 15 July 2011
Appointed Date: 28 April 2011
Director
ENGLAND, Neil Martin
Resigned: 28 November 2014
Appointed Date: 22 July 2011
71 years old
Director
LYNDON, Andrew Steven
Resigned: 16 December 2014
Appointed Date: 18 July 2011
55 years old
Director
PENDLETON, Alistair
Resigned: 19 December 2013
Appointed Date: 18 July 2011
51 years old
Director
WARD, Michael James
Resigned: 15 July 2011
Appointed Date: 28 April 2011
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 15 July 2011
Appointed Date: 28 April 2011

ANGEL SPRINGS HOLDINGS LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 94,847
13 Jan 2016
Registration of charge 076173860004, created on 12 January 2016
24 Jul 2015
Annual return made up to 28 April 2015. List of shareholders has changed
Statement of capital on 2015-07-24
  • GBP 94,847
15 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 35 more events
25 Jul 2011
Statement of capital following an allotment of shares on 18 July 2011
  • GBP 307,692
25 Jul 2011
Appointment of Alistair Pendleton as a director
25 Jul 2011
Appointment of Andrew Lyndon as a director
25 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 18/07/2011
28 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANGEL SPRINGS HOLDINGS LIMITED Charges

12 January 2016
Charge code 0761 7386 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (As Security Agent and Trustee for the Beneficiaries)
Description: Contains fixed charge…
23 April 2015
Charge code 0761 7386 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (As Security Agent and Trustee for the Beneficiaries)
Description: Contains fixed charge…
18 July 2011
Assignment of contract
Delivered: 27 July 2011
Status: Satisfied on 17 December 2014
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to and all benefits…
18 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied on 17 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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