About

Registered Number: 02563174
Date of Incorporation: 28/11/1990 (29 years and 8 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Founded in 1990, Springvale Equipment Ltd have registered office in Farnham in Surrey. 1-10 people work at the organisation. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCORKINDALE, James Barry N/A 29 April 2010 1
Secretary Name Appointed Resigned Total Appointments
COBBETT, Christopher Russell 27 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Karen Patricia Cobbett/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 18 August 2014
AP03 - Appointment of secretary 28 March 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 05 November 2012
SH01 - Return of Allotment of shares 28 August 2012
AA - Annual Accounts 24 August 2012
RESOLUTIONS - N/A 22 August 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 06 August 2010
AD01 - Change of registered office address 21 May 2010
TM01 - Termination of appointment of director 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
TM01 - Termination of appointment of director 06 April 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 08 July 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 04 September 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 27 November 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 10 November 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 20 June 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 11 August 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 30 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 23 September 1992
363a - Annual Return 06 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1991
MEM/ARTS - N/A 19 February 1991
288 - N/A 15 February 1991
288 - N/A 15 February 1991
287 - Change in situation or address of Registered Office 11 February 1991
RESOLUTIONS - N/A 10 February 1991
CERTNM - Change of name certificate 08 February 1991
RESOLUTIONS - N/A 11 January 1991
NEWINC - New incorporation documents 28 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.