About

Registered Number: 00107202
Date of Incorporation: 28/01/1910 (111 years and 2 months ago)
Company Status: Active
Registered Address: Intec 3 Wade Road, Basingstoke, RG24 8NE,

 

Based in Basingstoke, Spring Grove Services Group Ltd was founded on 28 January 1910, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of the organisation are Lawler, David Andrew, Butt, Jeremy, Humphreys, Daniel Wyn, Mesher, Stephen Charles, Wagstaff, Brian Tombs.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTT, Jeremy N/A 31 December 1993 1
HUMPHREYS, Daniel Wyn N/A 23 March 1993 1
MESHER, Stephen Charles N/A 07 January 1994 1
WAGSTAFF, Brian Tombs 18 January 1993 15 February 1994 1
Secretary Name Appointed Resigned Total Appointments
LAWLER, David Andrew 22 December 2016 08 September 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 21 July 2020
TM01 - Termination of appointment of director 21 July 2020
CS01 - N/A 25 June 2020
RESOLUTIONS - N/A 22 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 November 2019
SH19 - Statement of capital 22 November 2019
CAP-SS - N/A 22 November 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 14 February 2019
AP01 - Appointment of director 08 October 2018
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 26 June 2018
PSC05 - N/A 25 June 2018
AD01 - Change of registered office address 03 April 2018
AP01 - Appointment of director 01 November 2017
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 15 September 2017
TM02 - Termination of appointment of secretary 08 September 2017
CS01 - N/A 18 June 2017
CH03 - Change of particulars for secretary 28 April 2017
AD04 - Change of location of company records to the registered office 26 April 2017
AD01 - Change of registered office address 26 April 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 22 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
AP03 - Appointment of secretary 22 December 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 07 August 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 09 March 2015
CH01 - Change of particulars for director 28 November 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 13 August 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 12 August 2011
AR01 - Annual Return 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2010
AA - Annual Accounts 12 July 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 10 June 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
363s - Annual Return 02 August 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 30 May 2001
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
363s - Annual Return 04 August 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
AA - Annual Accounts 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 24 January 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 20 July 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288c - Notice of change of directors or secretaries or in their particulars 11 January 1999
288c - Notice of change of directors or secretaries or in their particulars 05 October 1998
288c - Notice of change of directors or secretaries or in their particulars 05 October 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 29 July 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 13 August 1997
363s - Annual Return 27 July 1997
AA - Annual Accounts 27 July 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
363s - Annual Return 12 December 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
287 - Change in situation or address of Registered Office 08 November 1996
AUD - Auditor's letter of resignation 02 November 1996
225 - Change of Accounting Reference Date 20 October 1996
AA - Annual Accounts 20 June 1996
288 - N/A 18 March 1996
288 - N/A 19 December 1995
288 - N/A 19 December 1995
363s - Annual Return 07 December 1995
AA - Annual Accounts 11 May 1995
363s - Annual Return 26 January 1995
288 - N/A 18 November 1994
288 - N/A 18 November 1994
AA - Annual Accounts 28 July 1994
288 - N/A 20 July 1994
288 - N/A 18 April 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 31 October 1993
RESOLUTIONS - N/A 14 September 1993
MEM/ARTS - N/A 14 September 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
288 - N/A 17 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 April 1993
288 - N/A 05 April 1993
363s - Annual Return 03 December 1992
288 - N/A 13 November 1992
AA - Annual Accounts 11 August 1992
288 - N/A 18 June 1992
363b - Annual Return 26 November 1991
AA - Annual Accounts 29 October 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 22 January 1991
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 16 November 1989
287 - Change in situation or address of Registered Office 24 May 1989
288 - N/A 24 May 1989
288 - N/A 24 May 1989
288 - N/A 24 May 1989
288 - N/A 09 March 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 02 March 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
288 - N/A 09 November 1988
RESOLUTIONS - N/A 01 June 1988
CERT10 - Re-registration of a company from public to private 01 June 1988
MAR - Memorandum and Articles - used in re-registration 01 June 1988
53 - Application by a public company for re-registration as a private company 01 June 1988
288 - N/A 13 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 January 1988
AA - Annual Accounts 25 September 1987
363 - Annual Return 25 September 1987
AUD - Auditor's letter of resignation 03 August 1987
288 - N/A 18 June 1987
353 - Register of members 03 June 1987
288 - N/A 28 May 1987
RESOLUTIONS - N/A 13 May 1987
CERTNM - Change of name certificate 01 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1986
288 - N/A 08 October 1986
288 - N/A 17 September 1986
AA - Annual Accounts 11 September 1986
288 - N/A 10 September 1986
AA - Annual Accounts 01 September 1986
363 - Annual Return 22 August 1986
287 - Change in situation or address of Registered Office 04 July 1986
288 - N/A 01 July 1986
288 - N/A 01 July 1986
288 - N/A 01 July 1986
AA - Annual Accounts 19 July 1985
AA - Annual Accounts 16 July 1982
MISC - Miscellaneous document 28 January 1910

Mortgages & Charges

Description Date Status Charge by
Composite guarantee debenture 2.5.86. 02 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.