About

Registered Number: 00561183
Date of Incorporation: 09/02/1956 (68 years and 2 months ago)
Company Status: Active
Registered Address: The Estate Office Spring Mill, Avening Road, Nailsworth, Gloucestershire, GL6 0BS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.