Springfield Appointments Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2003-09-30 · TOTAL EXEMPTION SMALL

Next accounts due

2005-07-30 7615 days overdue

Confirmation statement

next due 2016-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Bradley, Darinka Leigh · Director appointed 2004-10-15
• Russell, Beverley Ann · Director appointed 2004-10-15 resigned 2005-04-18
• Russell, Nigel John · Director appointed 2002-09-30 resigned 2004-10-15
• Bradley, Wayne · Secretary appointed 2002-09-30 resigned 2004-10-15
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-09-30 resigned 2002-10-03
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-09-30 resigned 2002-10-03

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Fixed and floating charge Outstanding
  Held by Bibby Factors West Midlands Limited
  Created 2002-12-23
  Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.

Recent filings (15)

• 2011-04-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-09-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-07-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-07-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-07-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-07-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-07-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-07-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-07-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-07-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2005-08-23 Legacy (paper) 287 Address
• 2005-08-18 Liquidation voluntary statement of affairs (paper) 4.20 Insolvency
• 2005-08-18 Resolution (paper) RESOLUTIONS Resolution
• 2005-08-18 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2005-07-25 Legacy (paper) 287 Address

Showing the 15 most recent filings. View full filing history at Companies House.