About

Registered Number: 01640699
Date of Incorporation: 03/06/1982 (42 years ago)
Company Status: Active
Registered Address: 75 Springfield Road, Bristol, BS6 5SW

 

75 Springfield Road (Bristol 6) Ltd was registered on 03 June 1982 and has its registered office in the United Kingdom, it has a status of "Active". The business has 20 directors listed as Grindle, Sam Jonathan, Armstrong, James, Fuller, Kathryn Louise, Simkins, Nicholas Andrew, Green, Michelle Caroline, Kitchen, Emma Genevive, Tovey, Gillian Mary, Bevan, Andrew, Biddle, Juliet Catherine, Booth, Charlotte Emma, Cottrell, Daniel John, Hutchinson, John, Kitchen, Emma Genevive, Mason, James Robert, Morley, Cherie Louise, Nance, Jonathan Morton, Nokes, Theresa Elizabeth, Stanley, Lucy, Walsh, Richard, Yodis, Eric Armand at Companies House. We do not know the number of employees at 75 Springfield Road (Bristol 6) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, James 28 April 2000 - 1
FULLER, Kathryn Louise 08 November 2019 - 1
SIMKINS, Nicholas Andrew 23 April 2012 - 1
BEVAN, Andrew 13 March 2015 08 November 2019 1
BIDDLE, Juliet Catherine 24 November 1998 01 December 2005 1
BOOTH, Charlotte Emma 26 October 1999 31 March 2005 1
COTTRELL, Daniel John 03 December 1992 25 August 1995 1
HUTCHINSON, John N/A 19 August 1992 1
KITCHEN, Emma Genevive 01 October 1993 13 March 2015 1
MASON, James Robert 17 February 1998 26 October 1999 1
MORLEY, Cherie Louise 31 March 2005 21 February 2014 1
NANCE, Jonathan Morton N/A 01 October 1993 1
NOKES, Theresa Elizabeth N/A 20 December 1991 1
STANLEY, Lucy 20 October 1994 16 May 1997 1
WALSH, Richard 25 August 1995 28 April 2000 1
YODIS, Eric Armand 20 December 1991 03 December 1992 1
Secretary Name Appointed Resigned Total Appointments
GRINDLE, Sam Jonathan 03 March 2015 - 1
GREEN, Michelle Caroline 20 December 1991 03 December 1992 1
KITCHEN, Emma Genevive 22 May 2012 03 March 2015 1
TOVEY, Gillian Mary N/A 20 December 1991 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AP01 - Appointment of director 21 November 2019
TM01 - Termination of appointment of director 18 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 08 December 2018
AA - Annual Accounts 11 August 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 22 August 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 14 April 2015
TM01 - Termination of appointment of director 14 April 2015
TM02 - Termination of appointment of secretary 03 March 2015
AP03 - Appointment of secretary 03 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 22 August 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 08 December 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 09 August 2012
AP01 - Appointment of director 20 June 2012
AP03 - Appointment of secretary 22 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
TM01 - Termination of appointment of director 09 April 2012
AR01 - Annual Return 11 December 2011
AA - Annual Accounts 06 August 2011
AR01 - Annual Return 19 December 2010
AA - Annual Accounts 29 August 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 20 July 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 17 October 2001
363s - Annual Return 06 December 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
AA - Annual Accounts 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
363s - Annual Return 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
AA - Annual Accounts 10 September 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
363s - Annual Return 22 December 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 19 January 1996
288 - N/A 19 January 1996
AA - Annual Accounts 26 October 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 December 1994
363s - Annual Return 10 December 1994
288 - N/A 10 December 1994
AA - Annual Accounts 18 August 1994
363s - Annual Return 14 January 1994
288 - N/A 14 January 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 24 January 1993
288 - N/A 24 January 1993
AA - Annual Accounts 05 August 1992
363b - Annual Return 05 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
363a - Annual Return 28 June 1991
363 - Annual Return 13 June 1990
AA - Annual Accounts 10 May 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 03 November 1989
AA - Annual Accounts 31 May 1989
RESOLUTIONS - N/A 04 May 1989
288 - N/A 18 May 1988
363 - Annual Return 18 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 August 1987
288 - N/A 23 June 1987
363 - Annual Return 23 June 1987
AA - Annual Accounts 17 June 1987
288 - N/A 11 April 1987
AA - Annual Accounts 29 July 1986
AA - Annual Accounts 29 July 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
363 - Annual Return 29 July 1986
363 - Annual Return 29 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.