About

Registered Number: 00374675
Date of Incorporation: 25/06/1942 (81 years and 10 months ago)
Company Status: Active
Registered Address: 31 Rushton Close, Balsall Common, Coventry, CV7 7PA,

 

Springfield Services(Hiltons)limited was registered on 25 June 1942 and has its registered office in Coventry, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Lea, Judy Christine, Shadbolt, Charlotte Jane, Lea, Judy Christine, Lea, Cedric John, Rayson, Susan, Hilton, Herbert Kenneth, Hilton, Margaret are listed as the directors of Springfield Services(Hiltons)limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEA, Judy Christine 07 November 2016 - 1
HILTON, Herbert Kenneth N/A 20 January 2000 1
HILTON, Margaret 20 January 2000 05 November 2016 1
Secretary Name Appointed Resigned Total Appointments
LEA, Judy Christine 31 August 2002 - 1
SHADBOLT, Charlotte Jane 23 December 2018 - 1
LEA, Cedric John 01 October 1994 31 August 2002 1
RAYSON, Susan N/A 01 October 1994 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 10 November 2019
CH03 - Change of particulars for secretary 04 May 2019
CH01 - Change of particulars for director 04 May 2019
CS01 - N/A 04 May 2019
PSC01 - N/A 07 April 2019
PSC07 - N/A 07 April 2019
PSC01 - N/A 07 April 2019
PSC01 - N/A 07 April 2019
RESOLUTIONS - N/A 12 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 March 2019
SH19 - Statement of capital 12 March 2019
CAP-SS - N/A 12 March 2019
AP03 - Appointment of secretary 23 December 2018
AA - Annual Accounts 23 December 2018
AD01 - Change of registered office address 27 November 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 May 2017
CH01 - Change of particulars for director 07 November 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 06 May 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 08 June 2003
363s - Annual Return 07 May 2003
RESOLUTIONS - N/A 23 January 2003
RESOLUTIONS - N/A 23 January 2003
288a - Notice of appointment of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 28 May 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 22 May 2000
363s - Annual Return 08 May 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 20 May 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 25 April 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 12 May 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 21 April 1995
288 - N/A 10 October 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 28 April 1993
363s - Annual Return 28 April 1993
363a - Annual Return 24 July 1992
AA - Annual Accounts 03 June 1992
288 - N/A 13 November 1991
AA - Annual Accounts 10 July 1991
363a - Annual Return 19 June 1991
363 - Annual Return 30 April 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 23 May 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 04 July 1988
AA - Annual Accounts 06 June 1988
287 - Change in situation or address of Registered Office 20 April 1988
363 - Annual Return 28 May 1987
AA - Annual Accounts 01 May 1987
363 - Annual Return 06 January 1987
AA - Annual Accounts 07 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.