SPRINGFIELD SOLUTIONS LIMITED

Address

SPRINGFIELD SOLUTIONS LIMITED
1-7 THOMAS STREET
HULL
HU9 1EH
Phone: 01482 484 747
Phone: 01482 484 700
Web:
Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
01331331
Incorporation Date:
23 Sep 1977 (40 Years old)
Financial Year End:
31 Dec
Capital:
£1,393,042.00 on 27 Apr 2015
For period ending:
31 Dec 2013
Filed on:
12 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
27 Apr 2015
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Map


Recently Filed Documents - 127 available


Directors and Secretaries

Matthew Dass
4 Nov 2013 ⇒ Present ( 4 Years ) Director
Albert Dass
17 Jun 2005 ⇒ Present ( 12 Years ) Company Secretary
17 Jun 2005 ⇒ Present ( 12 Years ) Director
Dennis Ebeltoft
17 Oct 2011 ⇒ Present ( 6 Years ) Director
Stephen Forster
17 Jun 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - OUTSTANDING on 4 Mar 2013
HULL BUSINESS DEVELOPMENT FUND LTD
LEGAL CHARGE/CHATTELS MORTGAGE - OUTSTANDING on 24 Jan 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 15 Oct 2009
HULL BUSINESS DEVELOPMENT FUND LTD
LEGAL CHARGE - OUTSTANDING on 12 Feb 2009
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 16 Sep 2006
HULL BUSINESS DEVELOPMENT FUND LIMITED
LEGAL CHARGE - OUTSTANDING on 1 Jul 2005
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE - OUTSTANDING on 25 Jun 2005
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 25 Jun 2005

Previous Company Names

FORT DEARBORN COMPANY LIMITED
Changed 22 Jul 2005
SPRINGFIELD GROUP UK LIMITED
Changed 16 Jul 2001
SPRINGFIELD PROOFING SERVICES (HULL) LIMITED
Changed 14 Jan 1999

Previous Addresses

ACORN INDUSTRIAL ESTATE
THOMAS STREET
HULL
HU9 1EH
Changed 27 May 2014

THOMAS STREET
HULL
EAST YORKSHIRE
HU9 1EH
Changed 4 Jan 2006

UNIT 3
ACORN INDUSTRIAL ESTATE
WILLIAMSON STREET
HULL
Changed 3 Aug 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 Jun 2014 6
31 Dec 2012 25 Jun 2013 6
31 Dec 2011 27 Jun 2012 6
31 Dec 2010 18 Aug 2011 8
31 Dec 2009 26 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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