Springfield Solutions Limited

Company Name	Springfield Solutions Limited
Company Status	Active
Company Number	01331331
Category	Private Limited Company
Incorporation Date	23 September 1977(46 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Albert William Dass
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 June 2005(27 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Printer
Country of Residence	England
Correspondence Address	1046 Holderness Road Hull East Yorkshire HU9 4AH

Director Name	Mr Stephen Geoffrey Forster
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 June 2005(27 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-7 Thomas Street Hull HU9 1EH

Secretary Name	Mr Albert William Dass
Nationality	British
Status	Current
Appointed	17 June 2005(27 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Printer
Country of Residence	England
Correspondence Address	1046 Holderness Road Hull East Yorkshire HU9 4AH

Director Name	Mr Dennis Ebeltoft
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	17 October 2011(34 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langdale Wyton Road Preston Hull East Yorkshire HU12 8TY

Director Name	Mr Matthew Dass
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(36 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Barley Garth Burton Pidsea Hull HU12 9AF

Director Name	Mr Albert William Dass
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(15 years, 2 months after company formation)
Appointment Duration	12 years (resigned 31 December 2004)
Role	Printer
Country of Residence	England
Correspondence Address	1046 Holderness Road Hull East Yorkshire HU9 4AH

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Resigned
Appointed	11 December 1992(15 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Christopher Hugh James Pearce
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2001)
Role	Company Director
Correspondence Address	153 Boothferry Road Hessle North Humberside HU13 9BA

Director Name	Mr Neil Christopher Mangham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	81 Laburnum Avenue Garden Village Hull North Humberside HU8 8PE

Director Name	Mr Stephen Geoffrey Forster
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Jonathan Abraham Levy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Main Street Elloughton East Yorkshire HU15 1HU

Secretary Name	Harvey Allen Levin
Nationality	British
Status	Resigned
Appointed	27 January 1999(21 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	506-15th Street Moline Illinois 61265 United States

Director Name	Richard John Adler Jr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 June 2005)
Role	Executive
Correspondence Address	1228 Pine Winnetka Illinois 60093 United States

Director Name	Ralph Edward Reichert
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 June 2005)
Role	Executive
Correspondence Address	701 Wagner Glenview Illinois 60025 United States

Director Name	Harvey Allen Levin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 June 2005)
Role	Attorney
Correspondence Address	2820-17th Street Moline Illinois 61265 United States

Director Name	Robert Michael Dombro
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2004)
Role	Executive
Correspondence Address	130 Surrey Lane Burr Ridge Illinois 60521

Director Name	Nicholas Joseph Adler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 June 2005)
Role	Executive
Correspondence Address	703 York Glenview Illinois 60025 United States

Director Name	Matthew Thomas Adler
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 June 2005)
Role	Executive
Correspondence Address	2132 W Waveland Chicago Illinois 60618 Foreign

Director Name	Mr Ian Lemon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(27 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 May 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beech Croft Rise Lane Long Riston North Humberside HU11 5JD

Contact

Website	springfieldsolutions.co.uk
Telephone	01482 484700
Telephone region	Hull

Location

Registered Address	1-7 Thomas Street Hull HU9 1EH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1.4m at £1	Westrhode LTD 99.94% Ordinary
375 at £1	Albert Dass 0.03% Ordinary B
375 at £1	Stephen Geoffrey Forster 0.03% Ordinary B
50 at £1	Albert Dass 0.00% Ordinary C
50 at £1	Stephen Geoffrey Forster 0.00% Ordinary C

Financials

Year	2014
Turnover	£6,935,579
Net Worth	£2,033,551
Cash	£859
Current Liabilities	£1,989,451

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

13 October 2009	Delivered on: 15 October 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
9 February 2009	Delivered on: 12 February 2009 Persons entitled: Hull Business Development Fund LTD Classification: Legal charge Secured details: Â£250.000 due or to become due from the company to the chargee. Particulars: Kodak approval XP4 digital imager s/no 4155 and WS4000 digital press il/22100251. Outstanding
14 September 2006	Delivered on: 16 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 2005	Delivered on: 1 July 2005 Persons entitled: Hull Business Development Fund Limited Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to. Particulars: Kodak approval XP4 digital colour imager/2400 s/no 4155. Outstanding
24 June 2005	Delivered on: 25 June 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
24 June 2005	Delivered on: 25 June 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
17 January 2019	Delivered on: 23 January 2019 Persons entitled: Albert William Dass Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or at any time after (and from time to time) owned by the company or in which the company holds an interest; all the companyâ€™s present and future intellectual property rights whether registered or unregistered. Outstanding
17 January 2019	Delivered on: 23 January 2019 Persons entitled: Stephen Geoffrey Forster Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or at any time after (and from time to time) owned by the company or in which the company holds an interest; all the companyâ€™s present and future intellectual property rights whether registered or unregistered. Outstanding
1 March 2013	Delivered on: 4 March 2013 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interest costs & discounting allowances due under the agreement including all the provisions but only in relation to that credit balance. Outstanding
20 January 2012	Delivered on: 24 January 2012 Persons entitled: Hull Business Development Fund LTD Classification: Legal charge/chattels mortgage Secured details: Â£115,000 due or to become due from the company to the chargee. Particulars: Omega slitter rewinder tt no.12074, Fleyevision print inspection line scan camera no.100025, Fleyevision print inspection line scan camera no.100026. Outstanding
8 January 1996	Delivered on: 16 January 1996 Satisfied on: 6 February 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
13 August 1984	Delivered on: 15 August 1984 Satisfied on: 6 February 2003 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts owing to the company. Fully Satisfied
6 April 1978	Delivered on: 11 April 1978 Satisfied on: 6 February 2003 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 July 2023	Second filing of the annual return made up to 11 December 2010 (21 pages)
12 July 2023	Second filing of the annual return made up to 11 December 2009 (22 pages)
11 July 2023	Satisfaction of charge 013313310012 in full (1 page)
5 July 2023	Termination of appointment of Albert William Dass as a secretary on 30 June 2023 (1 page)
5 July 2023	Termination of appointment of Albert William Dass as a director on 30 June 2023 (1 page)
27 June 2023	Annual return made up to 11 December 2008 with a full list of shareholders (10 pages)
22 June 2023	Satisfaction of charge 10 in full (1 page)
22 June 2023	Satisfaction of charge 6 in full (1 page)
22 June 2023	Satisfaction of charge 8 in full (1 page)
20 June 2023	Annual return made up to 11 December 2005 with a full list of shareholders (10 pages)
15 June 2023	Second filing of Confirmation Statement dated 31 March 2019 (3 pages)
15 June 2023	Second filing of Confirmation Statement dated 31 March 2020 (3 pages)
15 June 2023	Second filing of a statement of capital following an allotment of shares on 3 December 2009 GBP 1,392,942 (4 pages)
9 June 2023	Statement of capital following an allotment of shares on 2 August 2013 GBP 1,393,042 (3 pages)
8 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
6 June 2023	Satisfaction of charge 013313310013 in full (1 page)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
25 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 June 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023 (5 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
21 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023 (4 pages)
23 January 2019	Registration of charge 013313310012, created on 17 January 2019 (29 pages)
23 January 2019	Registration of charge 013313310013, created on 17 January 2019 (29 pages)
18 June 2018	Full accounts made up to 31 December 2017 (18 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (18 pages)
15 August 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 July 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
28 July 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,393,042 (8 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,393,042 (8 pages)
24 July 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
24 July 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,393,042 (8 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,393,042 (8 pages)
23 June 2014	Termination of appointment of Ian Lemon as a director (2 pages)
23 June 2014	Termination of appointment of Ian Lemon as a director (2 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
27 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,393,042 (9 pages)
27 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,393,042 (9 pages)
27 May 2014	Registered office address changed from Acorn Industrial Estate Thomas Street Hull HU9 1EH on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from , Acorn Industrial Estate, Thomas Street, Hull, HU9 1EH on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from Acorn Industrial Estate Thomas Street Hull HU9 1EH on 27 May 2014 (1 page)
13 November 2013	Director's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (2 pages)
4 November 2013	Appointment of Mr Matthew Dass as a director (2 pages)
4 November 2013	Appointment of Mr Matthew Dass as a director (2 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
4 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 October 2011	Appointment of Mr Dennis Ebeltoft as a director (2 pages)
18 October 2011	Appointment of Mr Dennis Ebeltoft as a director (2 pages)
18 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/07/2023. (8 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 December 2009	Director's details changed for Ian Lemon on 11 December 2009 (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Ian Lemon on 11 December 2009 (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/07/2023. (7 pages)
17 December 2009	Director's details changed for Mr Albert William Dass on 11 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Albert William Dass on 11 December 2009 (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 4,000,850 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 4,000,850 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 4,000,850 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 4,000,850 (4 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
6 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2008	Statement by directors (1 page)
6 November 2008	Memorandum of capital (1 page)
6 November 2008	Solvency statement dated 24/10/08 (1 page)
6 November 2008	Statement by directors (1 page)
6 November 2008	Memorandum of capital (1 page)
6 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2008	Solvency statement dated 24/10/08 (1 page)
2 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
2 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
6 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
6 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
13 December 2006	Return made up to 11/12/06; full list of members (3 pages)
13 December 2006	Return made up to 11/12/06; full list of members (3 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Registered office changed on 04/01/06 from: thomas street hull east yorkshire HU9 1EH (1 page)
4 January 2006	Return made up to 11/12/05; full list of members (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: thomas street, hull, east yorkshire, HU9 1EH (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Registered office changed on 04/01/06 from: thomas street hull east yorkshire HU9 1EH (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Return made up to 11/12/05; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (18 pages)
26 October 2005	Full accounts made up to 31 December 2004 (18 pages)
22 July 2005	Company name changed fort dearborn company LIMITED\certificate issued on 22/07/05 (2 pages)
22 July 2005	Company name changed fort dearborn company LIMITED\certificate issued on 22/07/05 (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New secretary appointed;new director appointed (2 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New secretary appointed;new director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
1 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Director resigned (1 page)
9 December 2004	Return made up to 11/12/04; full list of members (9 pages)
9 December 2004	Return made up to 11/12/04; full list of members (9 pages)
18 August 2004	Full accounts made up to 31 December 2003 (18 pages)
18 August 2004	Full accounts made up to 31 December 2003 (18 pages)
3 August 2004	Registered office changed on 03/08/04 from: unit 3 acorn industrial estate williamson street hull (1 page)
3 August 2004	Registered office changed on 03/08/04 from: unit 3, acorn industrial estate, williamson street, hull (1 page)
3 August 2004	Registered office changed on 03/08/04 from: unit 3 acorn industrial estate williamson street hull (1 page)
6 January 2004	Return made up to 11/12/03; full list of members (9 pages)
6 January 2004	Return made up to 11/12/03; full list of members (9 pages)
16 August 2003	Â£ nc 15000/5000000 01/08/03 (1 page)
16 August 2003	Full accounts made up to 31 December 2002 (17 pages)
16 August 2003	Ad 01/08/03--------- Â£ si 4000000@1=4000000 Â£ ic 100/4000100 (3 pages)
16 August 2003	Full accounts made up to 31 December 2002 (17 pages)
16 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 August 2003	Ad 01/08/03--------- Â£ si 4000000@1=4000000 Â£ ic 100/4000100 (3 pages)
16 August 2003	Â£ nc 15000/5000000 01/08/03 (1 page)
16 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Return made up to 11/12/02; full list of members (10 pages)
30 January 2003	Return made up to 11/12/02; full list of members (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
11 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
11 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
16 July 2001	Company name changed springfield group uk LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed springfield group uk LIMITED\certificate issued on 16/07/01 (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 January 2001	Return made up to 11/12/00; full list of members (8 pages)
12 January 2001	Return made up to 11/12/00; full list of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
24 January 2000	Return made up to 11/12/99; full list of members (8 pages)
24 January 2000	Return made up to 11/12/99; full list of members (8 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
27 January 1999	Memorandum and Articles of Association (20 pages)
27 January 1999	Memorandum and Articles of Association (20 pages)
13 January 1999	Company name changed springfield proofing services (h ull) LIMITED\certificate issued on 14/01/99 (2 pages)
13 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 January 1999	Memorandum and Articles of Association (15 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 January 1999	Company name changed springfield proofing services (h ull) LIMITED\certificate issued on 14/01/99 (2 pages)
13 January 1999	Memorandum and Articles of Association (15 pages)
13 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
7 December 1998	Return made up to 11/12/98; no change of members (4 pages)
7 December 1998	Return made up to 11/12/98; no change of members (4 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	Return made up to 11/12/97; full list of members (6 pages)
5 December 1997	Return made up to 11/12/97; full list of members (6 pages)
13 March 1997	Memorandum and Articles of Association (5 pages)
13 March 1997	Memorandum and Articles of Association (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 December 1996	Return made up to 11/12/96; no change of members (4 pages)
23 December 1996	Return made up to 11/12/96; no change of members (4 pages)
22 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 November 1996	Memorandum and Articles of Association (10 pages)
22 November 1996	Memorandum and Articles of Association (10 pages)
22 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Return made up to 11/12/95; no change of members (4 pages)
19 December 1995	Return made up to 11/12/95; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
4 January 1995	Return made up to 11/12/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 December 1990	Return made up to 09/11/90; full list of members (4 pages)
28 February 1990	Return made up to 11/12/89; full list of members (4 pages)
19 October 1989	Wd 13/10/89 ad 09/10/89--------- premium £ si 1@1=1 £ ic 99/100 (2 pages)
4 November 1988	Return made up to 17/10/88; full list of members (4 pages)
6 January 1988	Return made up to 23/11/87; full list of members (4 pages)
16 March 1987	Return made up to 26/09/86; full list of members (6 pages)
23 September 1977	Certificate of incorporation (1 page)
23 September 1977	Certificate of incorporation (1 page)

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