Springfir Holdings Limited

Company Name	Springfir Holdings Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	01033976
Category	Private Limited Company
Incorporation Date	8 December 1971(52 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	05 March 2003(31 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(49 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(50 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Sheila Elizabeth Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(19 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	Loddington House 3 Main Street Loddington Kettering Northamptonshire NN14 1LA

Director Name	Terence Alfred Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(19 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 July 2002)
Role	Company Director
Correspondence Address	Loddington House 3 Main Street Loddington Kettering Northamptonshire NN14 1LA

Director Name	Trevor Richard Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(19 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 March 2003)
Role	Building Contractor
Correspondence Address	33 Castle Hill Rothwell Kettering Northamptonshire NN14 6HE

Secretary Name	Sheila Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	22 April 1991(19 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	Loddington House 3 Main Street Loddington Kettering Northamptonshire NN14 1LA

Director Name	Susan Margaret Blackman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(31 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 December 2003)
Role	Sales Director
Correspondence Address	Monk Fryston 5 Chestnut Close Milton Malsor Northamptonshire NN7 3HJ

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(31 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Richard Desmond Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(31 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Ridley Lodge Main Street Little Brington Northamptonshire NN7 4HS

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(31 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(31 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(38 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(41 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(44 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(44 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com
Telephone	01603 977200
Telephone region	Norwich

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Persimmon Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

25 June 1975	Delivered on: 2 July 1975 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at glendon rd, rothwell, northamptonshire, (approx. 35 acres) as comprised in a conveyance dt 14.4.75. Fully Satisfied
17 March 1975	Delivered on: 27 March 1975 Satisfied on: 11 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debentue Secured details: All monies due or to become due from the company and/or all or any of the other cos named therein, sprinfir estates LTD to the chargee on any account whatsover. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charges. Fully Satisfied
21 November 1972	Delivered on: 27 November 1972 Satisfied on: 11 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 59, isle vale avenue, desborough. Fully Satisfied
21 November 1972	Delivered on: 27 November 1972 Satisfied on: 11 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 60 isle vale ave desborough northamptonshire. Fully Satisfied
15 September 1972	Delivered on: 21 September 1972 Satisfied on: 11 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30,31, copeland rd desborough northamptonshire. Fully Satisfied
15 September 1972	Delivered on: 21 September 1972 Satisfied on: 11 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 468 compton street desborough northamptonshire. Fully Satisfied
15 September 1972	Delivered on: 21 September 1972 Satisfied on: 11 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 27, copeland rd desborough northamptonshire. Fully Satisfied
28 July 1972	Delivered on: 2 August 1972 Satisfied on: 11 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 acres, 15 perches, 3 sq yds of land at clayworks, desborough, northamptonshire. Fully Satisfied
11 February 1972	Delivered on: 22 February 1972 Satisfied on: 11 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying south and adjoining alexandra road and addison road desborough, northamptonshire. Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
27 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
26 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (8 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
4 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
4 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 April 2009	Return made up to 22/04/09; full list of members (4 pages)
28 April 2009	Return made up to 22/04/09; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 22/04/07; full list of members (3 pages)
14 May 2007	Return made up to 22/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Return made up to 22/04/06; full list of members (3 pages)
2 May 2006	Return made up to 22/04/06; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 May 2005	Return made up to 22/04/05; full list of members (6 pages)
18 May 2005	Return made up to 22/04/05; full list of members (6 pages)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
2 June 2004	Return made up to 22/04/04; no change of members (5 pages)
2 June 2004	Return made up to 22/04/04; no change of members (5 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: persimmon house fulford york YO19 4FE (1 page)
8 August 2003	Location of register of members (1 page)
8 August 2003	Return made up to 22/04/03; full list of members (7 pages)
8 August 2003	Location of register of members (1 page)
8 August 2003	Registered office changed on 08/08/03 from: persimmon house fulford york YO19 4FE (1 page)
8 August 2003	Return made up to 22/04/03; full list of members (7 pages)
16 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
30 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
10 May 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
10 May 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 14-16,bridge street rothwell northants NN14 2JW (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 14-16,bridge street rothwell northants NN14 2JW (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (8 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (8 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (8 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (8 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
9 July 2002	Return made up to 22/04/02; full list of members (7 pages)
9 July 2002	Return made up to 22/04/02; full list of members (7 pages)
27 February 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
27 February 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
15 May 2001	Return made up to 22/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2001	Return made up to 22/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
16 March 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
24 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
17 April 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
26 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1999	Return made up to 22/04/99; no change of members (4 pages)
23 May 1999	Return made up to 22/04/99; no change of members (4 pages)
22 February 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
22 February 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
1 June 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
1 June 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
18 May 1998	Return made up to 22/04/98; full list of members (5 pages)
18 May 1998	Return made up to 22/04/98; full list of members (5 pages)
22 July 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
22 July 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
9 May 1997	Return made up to 22/04/97; no change of members (4 pages)
9 May 1997	Return made up to 22/04/97; no change of members (4 pages)
15 May 1996	Return made up to 22/04/96; no change of members (4 pages)
15 May 1996	Return made up to 22/04/96; no change of members (4 pages)
24 March 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
24 March 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
2 June 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
2 June 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
11 May 1995	Return made up to 22/04/95; full list of members (6 pages)
11 May 1995	Return made up to 22/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 January 1973	Company name changed\certificate issued on 23/01/73 (2 pages)
23 January 1973	Company name changed\certificate issued on 23/01/73 (2 pages)
31 May 1972	Company name changed\certificate issued on 31/05/72 (2 pages)
31 May 1972	Company name changed\certificate issued on 31/05/72 (2 pages)
8 December 1971	Incorporation (15 pages)
8 December 1971	Incorporation (15 pages)

Springfir Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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