Springfield Coleford Ltd

About

Registered Number: 02107085
Date of Incorporation: 06/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Kings Building, Hill Street, Lydney, Gloucestershire, GL15 5HE

 

Springfield Coleford Ltd was founded on 06 March 1987 with its registered office in Lydney. There are 21 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Paul Morgan 04 December 2006 - 1
ASTON, Jeremy Peter N/A 18 April 1995 1
BAGLEY, Malcolm William 12 May 1999 24 February 2006 1
BALE, Jason Paul 04 December 2006 24 April 2008 1
BEARD, Alan David 01 July 1996 19 March 2000 1
COTTERILL, Eileen Margaret 12 May 1999 28 June 2001 1
COTTERILL, John Leonard 03 August 1998 28 June 2001 1
DICKIE, Norman George 03 August 1998 24 February 2006 1
HALE, Tracey Heather 25 January 1993 30 March 1997 1
JONES, Derek Alfred N/A 12 May 1999 1
LONGDEN, Philip Roy N/A 14 November 1991 1
MCKENZIE, Maureen Susan N/A 25 April 1992 1
MORGAN, Janine Carol N/A 17 June 1994 1
PAUL, Michael Gerrard 14 November 1991 12 May 1999 1
SMITH, Christopher Robert 27 May 2002 12 May 2004 1
ZERNIAK, Raymond John 17 June 1994 28 April 2001 1
Secretary Name Appointed Resigned Total Appointments
AKSAR, Sarah Ellen 29 April 2005 07 November 2005 1
CLARK, Helen Ruth 03 March 2003 02 March 2004 1
PAUL, Dilys 14 November 1991 12 June 1999 1
SMITH, Valerie 19 February 2005 14 March 2005 1
WHITE, Tracey Louise N/A 14 November 1991 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 27 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 12 January 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
363a - Annual Return 18 April 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 10 July 2007
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
363s - Annual Return 11 April 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 05 February 2006
AA - Annual Accounts 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
363s - Annual Return 11 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
287 - Change in situation or address of Registered Office 26 June 2003
363s - Annual Return 01 April 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
AA - Annual Accounts 16 December 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
AA - Annual Accounts 23 November 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
287 - Change in situation or address of Registered Office 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
AA - Annual Accounts 25 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
363s - Annual Return 08 May 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 11 May 2000
287 - Change in situation or address of Registered Office 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
363s - Annual Return 15 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
AA - Annual Accounts 21 May 1999
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 23 May 1997
288c - Notice of change of directors or secretaries or in their particulars 24 April 1997
363s - Annual Return 21 April 1997
288c - Notice of change of directors or secretaries or in their particulars 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288 - N/A 25 July 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 17 April 1996
288 - N/A 23 May 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 18 April 1995
288 - N/A 20 July 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 17 March 1994
288 - N/A 13 May 1993
363s - Annual Return 20 April 1993
AA - Annual Accounts 18 April 1993
AUD - Auditor's letter of resignation 08 December 1992
AUD - Auditor's letter of resignation 16 November 1992
AA - Annual Accounts 02 September 1992
363s - Annual Return 30 April 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
287 - Change in situation or address of Registered Office 19 January 1992
363a - Annual Return 21 May 1991
AA - Annual Accounts 01 May 1991
AUD - Auditor's letter of resignation 01 May 1991
AA - Annual Accounts 24 July 1990
288 - N/A 26 April 1990
288 - N/A 26 April 1990
RESOLUTIONS - N/A 04 April 1990
363 - Annual Return 04 April 1990
287 - Change in situation or address of Registered Office 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 19 April 1988
288 - N/A 13 July 1987
288 - N/A 02 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1987
287 - Change in situation or address of Registered Office 29 May 1987
MEM/ARTS - N/A 23 April 1987
RESOLUTIONS - N/A 02 April 1987
CERTNM - Change of name certificate 02 April 1987
288 - N/A 02 April 1987
287 - Change in situation or address of Registered Office 02 April 1987
CERTINC - N/A 06 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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