Spring Mill Holdings Ltd was founded on 09 February 1956 and has its registered office in Gloucestershire, it has a status of "Active". Spring Mill Holdings Ltd has 3 directors listed as Coulter, Gillian, Davis, Margaret Rose, Davis, George Capel. We don't currently know the number of employees at Spring Mill Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULTER, Gillian | 09 January 2009 | - | 1 |
DAVIS, Margaret Rose | N/A | - | 1 |
DAVIS, George Capel | N/A | 25 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
PSC04 - N/A | 09 January 2020 | |
CH01 - Change of particulars for director | 07 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 29 December 2018 | |
CS01 - N/A | 08 January 2018 | |
CH01 - Change of particulars for director | 14 December 2017 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 05 November 2015 | |
TM01 - Termination of appointment of director | 27 May 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 24 December 2014 | |
SH06 - Notice of cancellation of shares | 17 March 2014 | |
SH03 - Return of purchase of own shares | 17 March 2014 | |
MR01 - N/A | 28 February 2014 | |
MR01 - N/A | 28 February 2014 | |
RESOLUTIONS - N/A | 20 February 2014 | |
AP01 - Appointment of director | 19 February 2014 | |
RP04 - N/A | 06 February 2014 | |
RP04 - N/A | 06 February 2014 | |
AR01 - Annual Return | 31 January 2014 | |
CH01 - Change of particulars for director | 31 January 2014 | |
CH03 - Change of particulars for secretary | 31 January 2014 | |
CH01 - Change of particulars for director | 31 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AD01 - Change of registered office address | 17 October 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 12 January 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
CH03 - Change of particulars for secretary | 12 January 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AA - Annual Accounts | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
363a - Annual Return | 03 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 30 January 2008 | |
287 - Change in situation or address of Registered Office | 30 January 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 15 January 2007 | |
287 - Change in situation or address of Registered Office | 28 November 2006 | |
363a - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 13 January 2005 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 22 January 2004 | |
363s - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 09 November 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 21 December 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 26 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 21 January 1999 | |
287 - Change in situation or address of Registered Office | 17 March 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 14 January 1998 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 06 December 1996 | |
363s - Annual Return | 22 January 1996 | |
AA - Annual Accounts | 18 October 1995 | |
AA - Annual Accounts | 09 January 1995 | |
363s - Annual Return | 09 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 16 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1993 | |
363s - Annual Return | 16 February 1993 | |
AA - Annual Accounts | 10 November 1992 | |
363s - Annual Return | 26 February 1992 | |
AA - Annual Accounts | 26 February 1992 | |
363a - Annual Return | 13 January 1991 | |
AA - Annual Accounts | 18 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1990 | |
363 - Annual Return | 09 February 1990 | |
AA - Annual Accounts | 11 December 1989 | |
287 - Change in situation or address of Registered Office | 26 July 1989 | |
363 - Annual Return | 27 February 1989 | |
AA - Annual Accounts | 04 February 1989 | |
363 - Annual Return | 03 March 1988 | |
AA - Annual Accounts | 07 February 1988 | |
395 - Particulars of a mortgage or charge | 21 August 1987 | |
395 - Particulars of a mortgage or charge | 21 August 1987 | |
363 - Annual Return | 04 December 1986 | |
AA - Annual Accounts | 21 November 1986 | |
395 - Particulars of a mortgage or charge | 16 October 1986 | |
NEWINC - New incorporation documents | 09 February 1956 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 February 2014 | Outstanding |
N/A |
A registered charge | 26 February 2014 | Outstanding |
N/A |
Legal charge | 04 August 1987 | Fully Satisfied |
N/A |
Debenture | 04 August 1987 | Fully Satisfied |
N/A |
Mortgage debenture | 15 October 1986 | Fully Satisfied |
N/A |