SPRINGTARN LIMITED

Profile SPRINGTARN LIMITED

Actual on 01.09.2021
Company name
SPRINGTARN LIMITED
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Company number
04664255
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 February 2003
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 29.04.2018

Confirmation statement

Actual

Next statement date Thursday, 13 February 2020 due by Thursday, 27 February 2020

Last statement dated Wednesday, 13 February 2019

Annual returns

Overdue

Next annual return date due by Sunday, 12 March 2017

Last annual return made up to Friday, 12 February 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU
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PSC and Officers SPRINGTARN LIMITED

Officers

(as of 19.09.2020)

KESWICK, Lindsay Anne
Status: Active
Appointed on: Monday, 25 April 2016
Correspondence address: Resolve Advisory Limited 22 York Buildings, London, WC2N 6JU
Role: Secretary
SMOTHERS, Richard
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Westgate Brewery Bury St Edmunds, United Kingdom, Suffolk, IP33 1QT
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODWIN-BRATT, Robert James
Status: Not active
Appointed on: Monday, 25 June 2012
Resigned on: Friday, 01 February 2013
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Henry
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Friday, 04 December 2015
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Role: Secretary
BOWDEN, Robert Edward
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Friday, 14 March 2003
Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SPOONER, Stephen Graham
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Friday, 14 March 2003
Correspondence address: 31 Birchmead Avenue, Pinner, Middlesex, HA5 2BG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WESTON SMITH, John Harry
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Friday, 14 March 2003
Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Chartered Secretary
Country of residence: England
PRESTON, Neil David
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Friday, 18 June 2010
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWART, Claire Susan
Status: Not active
Appointed on: Thursday, 16 April 2009
Resigned on: Friday, 28 September 2012
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Role: Secretary
WALMSLEY, Derek Kerr
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Friday, 31 March 2006
Correspondence address: Walnut Barn High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Nationality: British
Role: Secretary
HIME, Martin Alan
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Monday, 03 November 2003
Correspondence address: 14 Saint James Close, London, N20 0NS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
IZATT, Gordon
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Monday, 03 November 2003
Correspondence address: 11 Broom Road, Montgomery Street, Kinross, Tayside, KY13 8BU
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Group Property Director
LAURIE, John
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Monday, 03 November 2003
Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STEVENS, Mark
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Monday, 03 November 2003
Correspondence address: 5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF
Role: Secretary
BASHFORTH, Edward Michael
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 04 July 2011
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
DANDO, Stephen Peter
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Monday, 04 July 2011
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RIKLIN, Cornel Carl
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Monday, 10 January 2005
Correspondence address: 103 Barrow Gate Road, Chiswick, London, W4 4QS
Nationality: Swiss
Date of birth: December 1955
Role: Director
Occupation: Managing Director
Country of residence: England
STEWART, Claire Susan
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Monday, 25 April 2016
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Role: Secretary
STONE, Stephen John
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUTTON, Philip
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Monday, 31 January 2011
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Karen Elisabeth Dind
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Thursday, 05 January 2006
Correspondence address: Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Benedict James
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Thursday, 05 January 2006
Correspondence address: Flat 9, 62 Eccleston Square, London, SW1V 1PH
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALMSLEY, Derek Kerr
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Thursday, 05 January 2006
Correspondence address: Walnut Barn High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
LAWGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 February 2003
Resigned on: Thursday, 06 March 2003
Correspondence address: 4 More London Riverside, London, SE1 2AU
Role: Corporate Nominee Secretary
WHALE ROCK DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 February 2003
Resigned on: Thursday, 06 March 2003
Correspondence address: 4 More London Riverside, London, SE1 2AU
Role: Corporate Nominee Director
KENDALL, Timothy James
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Thursday, 16 April 2009
Correspondence address: 31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL
Role: Secretary
RUDD, Susan Clare
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Thursday, 30 November 2006
Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role: Secretary
THORLEY, Giles Alexander
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Tuesday, 01 July 2008
Correspondence address: Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: Gb-Eng
CUMMING, Johanna Louise
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: 18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNIGHT, Andrew Ronald
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: 89 Main Street, Alrewas, Staffordshire, DE13 7ED
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
SYMONDS, Paul
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: England
WOODROW, Joyce Mary
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: 99 Stanley Hill, Amersham, Buckinghamshire, HP7 9HH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
MARGERRISON, Russell John
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Tuesday, 22 November 2011
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
GALLAGHER, Patrick James
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Tuesday, 23 June 2015
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
BELL, Lucy Jane
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Tuesday, 26 January 2016
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Daryl Antony
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 26 January 2016
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LANGFORD, Jonathan Robert
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 26 January 2016
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUDD, Susan Clare
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Wednesday, 14 August 2013
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Role: Secretary
MCDONALD, Robert James
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Wednesday, 17 October 2007
Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
DAVIS, Kirk Dyson
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

The Chef & Brewer Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate Brewery Bury St Edmunds, United Kingdom, Suffolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors