SPRINGBANK INDUSTRIES LIMITED

Company Name
SPRINGBANK INDUSTRIES LIMITED

Legal Registered Office
389 CHISWICK HIGH ROAD LONDON

Company Number		01806287
Date formed		1984-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-30
Date Dissolved		2016-03-22
Type of accounts		DORMANT

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Company Officers of SPRINGBANK INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL HENRY ABRAHAMS	Director	2013-12-20
KRIS PAUL LUDO GEYSELS	Director	2014-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN ROBERT MACKIE	Director	2012-10-31	2014-12-18
HELEN MARGARET WILLIS	Director	2012-11-13	2013-12-20
MICHAEL FRANK GREENWOOD	Company Secretary	2007-10-08	2013-02-07
TIMOTHY MICHAEL ROE	Director	2009-02-06	2012-11-13
MARK ARGENT WHITELING	Director	2012-07-09	2012-10-31
ANDREW WYATT BRISTOW	Director	2007-10-08	2012-07-09
STEPHEN ARMSTRONG	Director	2007-10-08	2008-11-24
ROBERT ANTHONY BOWERS	Company Secretary	1991-11-02	2007-10-08
DANIEL THOMAS BOWERS	Director	2007-01-01	2007-10-08
DOMINIC ROBERT BOWERS	Director	2007-01-01	2007-10-08
ROBERT ANTHONY BOWERS	Director	1991-11-02	2007-10-08
VICTORIA LOUISE BOWERS	Director	2007-01-01	2007-10-08
KIM JONES	Director	1998-12-01	2007-10-08
PAUL TILDESLEY	Director	2007-01-01	2007-10-08
LAURENCE BEGLEY	Director	1991-11-02	2000-03-10
WILLIAM KIRKLAND TELLWRIGHT	Director	1995-01-01	1997-05-31
JACQUELINE GORETTI BOWERS	Director	1991-11-02	1996-08-31
MICHAEL ROBIN GARDNER	Director	1993-10-27	1995-08-04
KENNETH ARTHUR MINOR	Director	1992-09-07	1993-12-31
CHRISTINA ROSE MARGARET JONES	Director	1991-11-02	1992-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL HENRY ABRAHAMS	RETAIL VENDING LIMITED	Director	2017-11-28	CURRENT	1978-06-29	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	VENDCARE (HOLDINGS) LIMITED	Director	2017-10-30	CURRENT	1994-04-18	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	SELECTA HOLDING LIMITED	Director	2017-09-25	CURRENT	2007-06-14	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	SELECTA REFRESHMENTS LIMITED	Director	2017-09-25	CURRENT	1919-07-16	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	AUTOBAR PENSION TRUSTEES LIMITED	Director	2014-12-12	CURRENT	1979-12-17	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	AUTOBAR (NORTHERN IRELAND) LIMITED	Director	2014-03-20	CURRENT	1993-11-15	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	AUTOBAR LIMITED	Director	2013-12-20	CURRENT	1976-08-16	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	AUTOBAR UK (MIDLANDS) LIMITED	Director	2013-12-20	CURRENT	1999-05-20	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	AUTOBAR UK (NORTH) LIMITED	Director	2013-12-20	CURRENT	1988-12-09	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	AUTOBAR UK (SOUTH) LIMITED	Director	2013-12-20	CURRENT	1994-02-15	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	BALMORAL TRADING LIMITED	Director	2013-12-20	CURRENT	1976-09-02	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	BUSINESS BEVERAGES LIMITED	Director	2013-12-20	CURRENT	1992-09-11	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	CLASSIC VENDING LIMITED	Director	2013-12-20	CURRENT	1989-08-22	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	COFFEE POINT (NORTH) LIMITED	Director	2013-12-20	CURRENT	1982-07-27	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	COFFEE POINT LIMITED	Director	2013-12-20	CURRENT	1986-07-15	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	COMMODITIES DIRECT LIMITED	Director	2013-12-20	CURRENT	1993-02-24	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	DARM LIMITED	Director	2013-12-20	CURRENT	1997-03-19	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	DIRECT VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1992-10-01	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	DK AUTOMATICS LIMITED	Director	2013-12-20	CURRENT	1978-10-13	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	FRESHCO INTERNATIONAL LIMITED	Director	2013-12-20	CURRENT	1980-04-02	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	GRADESOUND LIMITED	Director	2013-12-20	CURRENT	1990-09-28	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	GREEN FOOD VENDING LIMITED	Director	2013-12-20	CURRENT	2009-09-18	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	MALCOLM VARLE LIMITED	Director	2013-12-20	CURRENT	1989-04-20	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	MIDLAND VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1973-11-09	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	MOONVIEW LIMITED	Director	2013-12-20	CURRENT	1992-05-12	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	NORVALE PERRY LIMITED	Director	2013-12-20	CURRENT	1974-03-05	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	PETERBOROUGH VENDING LIMITED	Director	2013-12-20	CURRENT	1983-07-25	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	PROVEND (UK) LIMITED	Director	2013-12-20	CURRENT	1992-03-02	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	PROVEND OPERATING LIMITED	Director	2013-12-20	CURRENT	1978-08-10	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	PROVEND SUPPLIES LIMITED	Director	2013-12-20	CURRENT	1992-01-27	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	SHIRES CATERING LIMITED	Director	2013-12-20	CURRENT	1990-04-12	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	SHIRES VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1984-06-06	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	SUSSEX COUNTY VENDING LIMITED	Director	2013-12-20	CURRENT	1985-05-20	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	THE VERY GOOD VENDING COMPANY LIMITED	Director	2013-12-20	CURRENT	1990-03-12	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED	Director	2013-12-20	CURRENT	1990-07-02	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	VENDAID AUTOMATIC CATERERS LIMITED	Director	2013-12-20	CURRENT	1967-08-30	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	REFRESHMENT SOLUTIONS LIMITED	Director	2013-12-20	CURRENT	1993-06-08	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	COFFEE POINT GROUP LIMITED	Director	2013-12-20	CURRENT	2005-06-23	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	PROVEND SERVICES TRUSTEE LIMITED	Director	2013-12-20	CURRENT	1991-05-15	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	ARMADALE VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1993-02-23	Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS	AUTOBAR INVESTMENTS LIMITED	Director	2013-12-20	CURRENT	1970-05-19	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	AUTOBAR INDUSTRIES LIMITED	Director	2013-12-20	CURRENT	1970-06-26	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	SUPERIOR VENDING SERVICES LIMITED	Director	2013-12-20	CURRENT	1993-08-23	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	PROVEND GROUP LIMITED	Director	2013-12-20	CURRENT	1996-09-18	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	THE MIDSHIRES GROUP LIMITED	Director	2013-12-20	CURRENT	2000-05-24	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	ACORN (UK) 1 LIMITED	Director	2013-12-20	CURRENT	2004-03-15	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	AUTOBAR MANAGEMENT SERVICES LIMITED	Director	2013-12-20	CURRENT	1972-02-02	Dissolved 2018-04-03
DANIEL HENRY ABRAHAMS	CUSTOMPACK LTD	Director	2013-12-20	CURRENT	1962-12-17	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	AUTOBAR UK LIMITED	Director	2013-11-20	CURRENT	1949-02-02	Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS	SELECTA UK HOLDING LIMITED	Director	2012-07-09	CURRENT	1925-10-19	Active
DANIEL HENRY ABRAHAMS	SELECTA U.K. LIMITED	Director	2010-11-23	CURRENT	1991-04-25	Active
KRIS PAUL LUDO GEYSELS	AUTOBAR LIMITED	Director	2014-12-18	CURRENT	1976-08-16	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	AUTOBAR PENSION TRUSTEES LIMITED	Director	2014-12-18	CURRENT	1979-12-17	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	AUTOBAR UK (MIDLANDS) LIMITED	Director	2014-12-18	CURRENT	1999-05-20	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	AUTOBAR UK (NORTH) LIMITED	Director	2014-12-18	CURRENT	1988-12-09	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	AUTOBAR UK (SOUTH) LIMITED	Director	2014-12-18	CURRENT	1994-02-15	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	BALMORAL TRADING LIMITED	Director	2014-12-18	CURRENT	1976-09-02	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	BUSINESS BEVERAGES LIMITED	Director	2014-12-18	CURRENT	1992-09-11	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	CLASSIC VENDING LIMITED	Director	2014-12-18	CURRENT	1989-08-22	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	COFFEE POINT (NORTH) LIMITED	Director	2014-12-18	CURRENT	1982-07-27	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	COFFEE POINT LIMITED	Director	2014-12-18	CURRENT	1986-07-15	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	COMMODITIES DIRECT LIMITED	Director	2014-12-18	CURRENT	1993-02-24	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	DARM LIMITED	Director	2014-12-18	CURRENT	1997-03-19	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	DIRECT VENDING SERVICES LIMITED	Director	2014-12-18	CURRENT	1992-10-01	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	DK AUTOMATICS LIMITED	Director	2014-12-18	CURRENT	1978-10-13	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	FRESHCO INTERNATIONAL LIMITED	Director	2014-12-18	CURRENT	1980-04-02	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	GRADESOUND LIMITED	Director	2014-12-18	CURRENT	1990-09-28	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	GREEN FOOD VENDING LIMITED	Director	2014-12-18	CURRENT	2009-09-18	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	MALCOLM VARLE LIMITED	Director	2014-12-18	CURRENT	1989-04-20	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	MIDLAND VENDING SERVICES LIMITED	Director	2014-12-18	CURRENT	1973-11-09	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	MOONVIEW LIMITED	Director	2014-12-18	CURRENT	1992-05-12	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	NORVALE PERRY LIMITED	Director	2014-12-18	CURRENT	1974-03-05	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	PETERBOROUGH VENDING LIMITED	Director	2014-12-18	CURRENT	1983-07-25	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	PROVEND (UK) LIMITED	Director	2014-12-18	CURRENT	1992-03-02	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	PROVEND OPERATING LIMITED	Director	2014-12-18	CURRENT	1978-08-10	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	PROVEND SUPPLIES LIMITED	Director	2014-12-18	CURRENT	1992-01-27	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	SHIRES CATERING LIMITED	Director	2014-12-18	CURRENT	1990-04-12	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	SHIRES VENDING SERVICES LIMITED	Director	2014-12-18	CURRENT	1984-06-06	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	SUSSEX COUNTY VENDING LIMITED	Director	2014-12-18	CURRENT	1985-05-20	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	THE VERY GOOD VENDING COMPANY LIMITED	Director	2014-12-18	CURRENT	1990-03-12	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED	Director	2014-12-18	CURRENT	1990-07-02	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	VENDAID AUTOMATIC CATERERS LIMITED	Director	2014-12-18	CURRENT	1967-08-30	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	REFRESHMENT SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	1993-06-08	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	COFFEE POINT GROUP LIMITED	Director	2014-12-18	CURRENT	2005-06-23	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	PROVEND SERVICES TRUSTEE LIMITED	Director	2014-12-18	CURRENT	1991-05-15	Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS	ARMADALE VENDING SERVICES LIMITED	Director	2014-12-18	CURRENT	1993-02-23	Dissolved 2016-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-22	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-24	4.70	DECLARATION OF SOLVENCY
2015-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-22	AP01	DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE
2014-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100080
2014-12-12	AR01	18/11/14 FULL LIST
2014-12-12	AD02	SAIL ADDRESS CHANGED FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX ENGLAND
2014-01-10	AP01	DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 100080
2013-12-09	AR01	18/11/13 FULL LIST
2013-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-12-09	AD02	SAIL ADDRESS CREATED
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD
2012-12-03	AR01	18/11/12 FULL LIST
2012-11-23	AP01	DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE
2012-11-06	AP01	DIRECTOR APPOINTED BRIAN MACKIE
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
2012-07-13	AP01	DIRECTOR APPOINTED MR MARK ARGENT WHITELING
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW
2011-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11
2011-12-13	AR01	18/11/11 FULL LIST
2010-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
2010-12-03	AR01	18/11/10 FULL LIST
2010-07-13	AA	FULL ACCOUNTS MADE UP TO 29/03/09
2009-12-16	AR01	18/11/09 FULL LIST
2009-02-11	288a	DIRECTOR APPOINTED TIMOTHY MICHAEL ROE
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 30/03/08
2008-12-17	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-16	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMSTRONG
2007-12-02	363s	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-10-22	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 1A, WHITEBRIDGE ESTATE STONE, STAFFORDSHIRE, ST15 8LQ
2007-10-22	288a	NEW SECRETARY APPOINTED
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-12	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-02-23	288a	NEW DIRECTOR APPOINTED
2006-12-20	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-04	363s	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-01-26	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-13	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; AMEND
2005-11-30	363a	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-02	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2003-12-30	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-25	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-10-16	363s	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS; AMEND
2003-10-16	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS; AMEND
2003-01-13	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-25	363(287)	REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2001-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-22	363s	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-10-25	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-28	363s	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-14	123	NC INC ALREADY ADJUSTED 01/06/00

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to SPRINGBANK INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPRINGBANK INDUSTRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1986-09-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SPRINGBANK INDUSTRIES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SPRINGBANK INDUSTRIES LIMITED owns 1 domain names.

springbank.co.uk

Trademarks

We have not found any records of SPRINGBANK INDUSTRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPRINGBANK INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as SPRINGBANK INDUSTRIES LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where SPRINGBANK INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	SPRINGBANK INDUSTRIES LIMITED	Event Date	2015-02-10
On 9 February 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at East Wing 14th Floor,389 Chiswick High Road, Chiswick, London W4 4AJ were placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Peter Greaves(office holder no: 11050) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 5 March 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPRINGBANK INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPRINGBANK INDUSTRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-29 04:45:34
Primary Source:	Companies House

Company Overview

Company Officers of SPRINGBANK INDUSTRIES LIMITED

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