About

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

 

Based in Surrey, Springvale Equipment Ltd was registered on 28 November 1990, it's status at Companies House is "Active". This company employs 1-10 people. Cobbett, Christopher Russell, Cobbett, Karen Patricia, Mccorkindale, James Barry, Mccorkindale, Linda Barbara are listed as the directors of the organisation.

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
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.