SPRINGFIR ESTATES LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE
Company number 00964190
Status Active
Incorporation Date 17 October 1969
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Auditor's resignation; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of SPRINGFIR ESTATES LIMITED are www.springfirestates.co.uk, and www.springfir-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfir Estates Limited is a Private Limited Company. The company registration number is 00964190. Springfir Estates Limited has been working since 17 October 1969. The present status of the company is Active. The registered address of Springfir Estates Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary SMITH, Sheila Elizabeth has been resigned. Director BLACKMAN, Susan Margaret has been resigned. Director EVANS, Jane Lynn has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director SMITH, Sheila Elizabeth has been resigned. Director SMITH, Terence Alfred has been resigned. Director SMITH, Trevor Richard has been resigned. Director WRIGHT, Richard Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 05 March 2003
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 05 March 2003
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
SMITH, Sheila Elizabeth
Resigned: 05 March 2003
Director
BLACKMAN, Susan Margaret
Resigned: 31 December 2003
Appointed Date: 05 March 2003
64 years old
Director
EVANS, Jane Lynn
Resigned: 27 January 2001
70 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 05 March 2003
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 05 March 2003
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
SMITH, Sheila Elizabeth
Resigned: 05 March 2003
84 years old
Director
SMITH, Terence Alfred
Resigned: 14 July 2002
85 years old
Director
SMITH, Trevor Richard
Resigned: 05 March 2003
88 years old
Director
WRIGHT, Richard Desmond
Resigned: 31 December 2003
Appointed Date: 05 March 2003
72 years old

Persons With Significant Control

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

SPRINGFIR ESTATES LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
06 Jan 2017
Auditor's resignation
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
07 Jul 2016
Full accounts made up to 31 December 2015
...
... and 127 more events
03 Nov 1986
Return made up to 25/09/86; full list of members
23 Jan 1973
Company name changed\certificate issued on 23/01/73
08 Mar 1972
Company name changed\certificate issued on 08/03/72
02 Jul 1971
Allotment of shares
17 Oct 1969
Incorporation

SPRINGFIR ESTATES LIMITED Charges

5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 68 harborough road desborough…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the back of 54-88 harborough road…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the land adjoining 118 harborough road…
4 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 6 June 1998
Persons entitled: Barclays Bank PLC,
Description: Approximately 13.88 acres of land between greenhill road…
2 March 1993
Legal charge
Delivered: 18 March 1993
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of harrington road desborough…
4 April 1991
Deed of charge
Delivered: 18 April 1991
Status: Outstanding
Persons entitled: Mrs Mary Pittam
Description: Part of glenhill farm glendon road rothwell kettering…
2 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: Land on the south side of woodland avenue barton seagrave…
2 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of barton road seagrave kettering…
18 November 1985
Legal charge
Delivered: 28 November 1985
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: 8.65 acres of land at rockingham road corby…
12 June 1984
Legal charge
Delivered: 21 June 1984
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold land to the east of polwell lane, barton, seagrave…
3 April 1984
Legal charge
Delivered: 11 April 1984
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold land to the east of polwell lane, barton, seagrave…
30 March 1983
Legal charge
Delivered: 20 April 1983
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H land approx 6 acres situated to the east of oakley road…
13 January 1983
Legal charge
Delivered: 21 January 1983
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H 7 acres approx of land at waterworks lane…
30 November 1982
Legal charge
Delivered: 21 December 1982
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H land situate on the east of oakley rd (A6014) corby in…
11 June 1981
Legal charge
Delivered: 24 June 1981
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold land lying to the north of hardwick road and being…
28 April 1981
Legal charge
Delivered: 6 May 1981
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold land off broadlands, desborough, northamptonshire…
28 September 1979
Legal charge
Delivered: 4 October 1979
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of broadlands desborough…
11 August 1978
Legal charge
Delivered: 18 August 1978
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: Land at desborough in the county of northampton t/n nn…
17 March 1975
Guarantee & debenture
Delivered: 27 March 1975
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on the undertaking and goodwill…
4 September 1972
Legal charge
Delivered: 8 September 1972
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: 30, cecil street, rothwell, northamptonshire.

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