Old Springbank Ltd

About

Registered Number: 05977396

Date of Incorporation: 25/10/2006 (17 years and 7 months ago)

Company Status: Active

Registered Address: MR K R TILL, Flat3 Springbank, 86 Graham Road, Malvern, Worcestershire, WR14 2HX

Established in 2006, Old Springbank Ltd has its registered office in Malvern, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Till, Amanda Corinne, Till, Stephen John, Mears, Grace, Till, Stephen John, Mears, Alan Richard, Till, Kenneth Raymond are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
TILL, Stephen John	16 September 2016	-	1
MEARS, Alan Richard	25 October 2006	27 November 2010	1
TILL, Kenneth Raymond	27 November 2010	16 September 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
TILL, Amanda Corinne	16 September 2016	-	1
MEARS, Grace	25 October 2006	27 November 2010	1
TILL, Stephen John	27 November 2010	16 September 2016	1

Filing History

Document Type	Date
AA - Annual Accounts	13 March 2020
CS01 - N/A	25 October 2019
AA - Annual Accounts	18 March 2019
CS01 - N/A	25 October 2018
AA - Annual Accounts	19 March 2018
CS01 - N/A	04 November 2017
AA - Annual Accounts	05 February 2017
CS01 - N/A	28 October 2016
TM02 - Termination of appointment of secretary	16 September 2016
AP01 - Appointment of director	16 September 2016
TM01 - Termination of appointment of director	16 September 2016
AP03 - Appointment of secretary	16 September 2016
AA - Annual Accounts	20 April 2016
AR01 - Annual Return	09 November 2015
AA - Annual Accounts	26 March 2015
AR01 - Annual Return	10 November 2014
AA - Annual Accounts	15 March 2014
AR01 - Annual Return	03 November 2013
AA - Annual Accounts	15 March 2013
AR01 - Annual Return	27 October 2012
AA - Annual Accounts	14 March 2012
AR01 - Annual Return	25 October 2011
AP03 - Appointment of secretary	30 November 2010
AP01 - Appointment of director	30 November 2010
AD01 - Change of registered office address	30 November 2010
AD01 - Change of registered office address	30 November 2010
TM01 - Termination of appointment of director	29 November 2010
TM02 - Termination of appointment of secretary	29 November 2010
AR01 - Annual Return	08 November 2010
AA - Annual Accounts	03 August 2010
AA - Annual Accounts	06 May 2010
AD01 - Change of registered office address	10 March 2010
AR01 - Annual Return	01 November 2009
CH01 - Change of particulars for director	31 October 2009
AA - Annual Accounts	16 April 2009
288c - Notice of change of directors or secretaries or in their particulars	04 November 2008
288c - Notice of change of directors or secretaries or in their particulars	04 November 2008
363a - Annual Return	28 October 2008
AA - Annual Accounts	21 August 2008
288c - Notice of change of directors or secretaries or in their particulars	11 August 2008
288c - Notice of change of directors or secretaries or in their particulars	11 August 2008
225 - Change of Accounting Reference Date	05 August 2008
288b - Notice of resignation of directors or secretaries	14 November 2007
363a - Annual Return	14 November 2007
288a - Notice of appointment of directors or secretaries	29 January 2007
288a - Notice of appointment of directors or secretaries	29 January 2007
RESOLUTIONS - N/A	21 December 2006
MEM/ARTS - N/A	21 December 2006
288b - Notice of resignation of directors or secretaries	15 November 2006
288b - Notice of resignation of directors or secretaries	15 November 2006
287 - Change in situation or address of Registered Office	15 November 2006
NEWINC - New incorporation documents	25 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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