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.
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 |
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 |