SPRINGWOOD LAND AND DEVELOPMENT LIMITED
BOURNE END SPRINGWOOD DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 02089681
Status Active
Incorporation Date 15 January 1987
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5YS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Paul Andrew Springett on 15 December 2016; Director's details changed for Mr Paul Andrew Springett on 15 December 2016. The most likely internet sites of SPRINGWOOD LAND AND DEVELOPMENT LIMITED are www.springwoodlandanddevelopment.co.uk, and www.springwood-land-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Springwood Land and Development Limited is a Private Limited Company. The company registration number is 02089681. Springwood Land and Development Limited has been working since 15 January 1987. The present status of the company is Active. The registered address of Springwood Land and Development Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire England Sl8 5ys. . SPRINGETT, Paul Andrew is a Director of the company. Secretary MEEGHAN, Anthony John has been resigned. Secretary SPRINGETT, Beverley Margaret has been resigned. Secretary SPRINGETT, Howard John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SPRINGETT, Paul Andrew

75 years old

Resigned Directors

Secretary
MEEGHAN, Anthony John
Resigned: 20 June 2011
Appointed Date: 14 June 2000
Secretary
SPRINGETT, Beverley Margaret
Resigned: 18 November 1995
Secretary
SPRINGETT, Howard John
Resigned: 14 June 2000
Appointed Date: 18 November 1995

Persons With Significant Control

Mr Paul Andrew Springett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SPRINGWOOD LAND AND DEVELOPMENT LIMITED Events

27 Jan 2017
Confirmation statement made on 19 December 2016 with updates
27 Jan 2017
Director's details changed for Mr Paul Andrew Springett on 15 December 2016
27 Jan 2017
Director's details changed for Mr Paul Andrew Springett on 15 December 2016
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Registered office address changed from C/O Bruton Charles the Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames Oxon RG9 4QG to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 15 December 2016
...
... and 89 more events
27 Mar 1987
Registered office changed on 27/03/87 from: epworth house 25/35 city road london EC1Y 1AA
24 Mar 1987
Company name changed slantwelcome LIMITED\certificate issued on 24/03/87
24 Mar 1987
Company name changed slantwelcome LIMITED\certificate issued on 24/03/87
15 Jan 1987
Certificate of Incorporation
15 Jan 1987
Certificate of Incorporation

SPRINGWOOD LAND AND DEVELOPMENT LIMITED Charges

9 July 2013
Charge code 0208 9681 0009
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 5 bellingdon road chesham. Notification of…
9 July 2013
Charge code 0208 9681 0008
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 5 bellingdon road chesham. Notification of…
28 November 1995
Legal mortgage
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at 15 windsor road maidenhead…
11 November 1991
Mortgage debenture
Delivered: 22 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 June 1991
Legal mortgage
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64//64A st marks rd. Maidenhead berks. And the proceeds of…
26 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land formally being part of "eatons" sandisplatt road…
7 July 1988
Legal charge
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: 44 cromwell road, maidenhead, berkshire.
29 April 1988
Legal mortgage
Delivered: 5 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 talbots drive maidenhead berkshire t no 112615 and the…
31 July 1987
Legal charge
Delivered: 12 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 wakelins end cookham berkshire T.N. bk 49697 and the…

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