Company NameSpring Grove Services Group Limited
DirectorsKevin Quinn and Steven Richard Finch
Company StatusActive
Company Number00107202
CategoryPrivate Limited Company
Incorporation Date28 January 1910 (106 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameNigel James Hiorns
NationalityBritish
StatusCurrent
Appointed26 April 1999(89 years, 3 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Road
Croydon
Surrey
CR0 1SB
Director NameMr Kevin Quinn
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2005(95 years, 11 months after company formation)
Appointment Duration11 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameMr Steven Richard Finch
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(105 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameJeremy Butt
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(81 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressCashel
Kirkireton
Derbyshire
DE4 4JX
Director NameDavid Peter Harrison
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(81 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 1993)
RoleCompany Director
Correspondence AddressThe Poplars
Mattersey Thorpe
Doncaster
Yorkshire
DN10 5EF
Director NameDaniel Wyn Humphreys
Date of BirthMarch 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(81 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 1993)
RoleCompany Director
Correspondence Address123 Winchester Road
Four Marks
Alton
Hampshire
GU34 5HY
Director NameStephen Charles Mesher
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(81 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 January 1994)
RoleCompany Director
Correspondence Address4 Newnham Park
Hook
Hampshire
RG27 9QL
Director NameMr Martin Lloyd Roberts
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(81 years, 10 months after company formation)
Appointment Duration20 years, 1 month (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoebuck House
Hampstead Norreys Road, Hermitage
Thatcham
Berkshire
RG18 9RZ
Director NameJames Desmond Stirling Gallacher
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(81 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 July 1992)
RoleCompany Director
Correspondence AddressDenewood 20 The Mount
Fetcham
Leatherhead
Surrey
KT22 9EE
Secretary NameStephen Charles Mesher
NationalityBritish
StatusResigned
Appointed16 November 1991(81 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 June 1992)
RoleCompany Director
Correspondence Address4 Newnham Park
Hook
Hampshire
RG27 9QL
Secretary NameStephen Charles Buesden
NationalityBritish
StatusResigned
Appointed09 June 1992(82 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 March 1997)
RoleAccountant
Correspondence Address1 Dean Grove
Wokingham
Berkshire
RG40 1WD
Director NamePeter John Ford
Date of BirthNovember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(82 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 March 1993)
RoleCompany Director
Correspondence Address16 The Drive
London
SW20 8TG
Director NameBrian Tombs Wagstaff
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(83 years after company formation)
Appointment Duration1 year (resigned 15 February 1994)
RoleCompany Director
Correspondence AddressWillow Grove 79 Medstead Road
Beech
Alton
Hampshire
GU34 4AE
Director NameMr Peter Bernard Coleridge
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(83 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove House
Colne Park Road
Colne Engaine
Essex
CO6 2HU
Director NameGraham Joseph Parrott
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(83 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 October 1996)
RoleSecretary
Correspondence AddressFlat 9 1 Greenway Gardens
Hampstead
London
NW3 7DJ
Director NameHenry Eric Staunton
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(83 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 October 1996)
RoleCompany Dir
Country of ResidenceEngland
Correspondence AddressFairfield
Nursery Road
Walton On The Hill
Surrey
KT20 7TZ
Director NameMr James Benjamin Stjohn Tibbitts
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(83 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 October 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence Address31 Broomhill Road
Woodford Green
Essex
IG8 9HD
Director NameStephen Michael Poster
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(83 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 1994)
RoleCompany Director
Correspondence Address46 Boileau Road
London
W5 3AH
Director NameStacey Lee Cartwright
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1994(83 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 November 1995)
RoleCompany Director
Correspondence Address46 Chiddingstone Road
London
SW6 3TG
Director NameMr Andrew Michael Robertson
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1994(83 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House
Highfields
Westoning
Hertfordshire
MK45 5EN
Director NameThomas David Sheriff
Date of BirthJune 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(84 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 November 1994)
RoleCompany Director
Correspondence Address105 Ladbroke Road
Redhill
Surrey
RH1 1JT
Director NamePeter Keith Stewart
Date of BirthDecember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(84 years, 5 months after company formation)
Appointment Duration3 years (resigned 02 July 1997)
RoleOperations Director
Correspondence AddressApplegarth
Biddenham Turn
Biddenham
Bedfordshire
MK40 4AT
Director NameMr Leslie Thomas Richard Higgins
Date of BirthFebruary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(84 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenleaves 9 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameStephen Charles Buesden
Date of BirthDecember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(85 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 March 1997)
RoleSecretary
Correspondence Address1 Dean Grove
Wokingham
Berkshire
RG40 1WD
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(86 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameJohn Charles Ivey
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(86 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 April 2005)
RoleCompany Director
Correspondence AddressTregenna 32 The Glen
Farnborough Park
Orpington
Kent
BR6 8LR
Director NamePeter Ferguson Wason
Date of BirthDecember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(86 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 1998)
RoleCompany Director
Correspondence AddressHathaway Mellersh Hill Road
Wonersh
Guildford
Surrey
GU5 0QL
Director NameDavid Fletcher Marsland
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(87 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 04 July 2000)
RoleCompany Director
Correspondence Address31 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Director NameDenis Michael Embleton
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(87 years, 2 months after company formation)
Appointment Duration17 years, 12 months (resigned 27 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Secretary NamePaul Anthony Jones
NationalityBritish
StatusResigned
Appointed07 March 1997(87 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 April 1999)
RoleCompany Director
Correspondence Address11 Long Acre Rise
Chineham
Basingstoke
Hampshire
RG24 8BD
Director NameMr Iain Roger Dye
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(90 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRussells Barn
Rockwell End Hambleden
Henley On Thames
Oxfordshire
RG9 6NG

Contact

Websiteberendsen.co.uk
Telephone0161 3304281
Telephone regionManchester

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

116.5m at £0.2Berendsen Uk LTD
99.83%
Ordinary
200.5k at £0.2Berendsen Uk LTD
0.17%
Ordinary Special Non-voting
1 at £0.2Berendsen Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 July 2015 (1 year, 4 months ago)
Next Return Due19 August 2016 (overdue)

Charges

2 May 1986Delivered on: 6 May 1986
Satisfied on: 20 November 1986
Persons entitled: For Banks See Doc 241 Annex 3 for Details

Classification: Composite guarantee debenture 2.5.86.
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to royal bank of scotland PLC as agent for the banks. On any account whatsoever.
Particulars: For details of properties see doc 241 annexle. 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.
Fully Satisfied

Filing History

17 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 29,185,432.75
(6 pages)
7 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 March 2015Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages)
9 March 2015Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
14 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 29,185,432.75
(7 pages)
13 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 29,185,432.75
(7 pages)
1 July 2013Full accounts made up to 31 December 2012 (13 pages)
16 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 January 2012Termination of appointment of Martin Roberts as a director (1 page)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
13 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
13 August 2010Register(s) moved to registered inspection location (1 page)
13 August 2010Register inspection address has been changed (1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2009Return made up to 22/07/09; full list of members (4 pages)
12 June 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 August 2008Return made up to 22/07/08; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 August 2007Return made up to 22/07/07; no change of members (7 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 August 2006Return made up to 22/07/06; full list of members (7 pages)
16 December 2005New director appointed (2 pages)
15 December 2005Director resigned (1 page)
2 August 2005Return made up to 22/07/05; full list of members (7 pages)
18 May 2005Director resigned (1 page)
18 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 August 2004Return made up to 22/07/04; full list of members (8 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 August 2003Return made up to 22/07/03; full list of members (8 pages)
1 April 2003Full accounts made up to 31 December 2002 (11 pages)
27 November 2002Director's particulars changed (1 page)
8 August 2002Return made up to 22/07/02; change of members (8 pages)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 August 2001Return made up to 22/07/01; full list of members (7 pages)
30 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 September 2000Director resigned (1 page)
13 September 2000New director appointed (3 pages)
4 August 2000Return made up to 22/07/00; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 July 2000Director resigned (1 page)
18 July 2000Full accounts made up to 31 December 1999 (11 pages)
24 January 2000Director's particulars changed (1 page)
17 August 1999Return made up to 22/07/99; no change of members
  • 363(287) ‐ Registered office changed on 17/08/99
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 July 1999Full accounts made up to 31 December 1998 (12 pages)
2 May 1999Secretary resigned (1 page)
11 January 1999Director's particulars changed (1 page)
5 October 1998Director's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
25 September 1998Return made up to 22/07/98; full list of members (8 pages)
29 July 1998Full accounts made up to 31 December 1997 (15 pages)
6 February 1998Director resigned (1 page)
13 August 1997Director resigned (1 page)
27 July 1997Full accounts made up to 31 December 1996 (16 pages)
27 July 1997Return made up to 22/07/97; no change of members
  • 363(287) ‐ Registered office changed on 27/07/97
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 March 1997New director appointed (2 pages)
21 March 1997New secretary appointed (2 pages)
21 March 1997Secretary resigned;director resigned (1 page)
5 March 1997New director appointed (2 pages)
12 December 1996Return made up to 16/11/96; change of members (8 pages)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (3 pages)
8 November 1996New director appointed (2 pages)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Registered office changed on 08/11/96 from: roentgen road daneshill east basingstoke hampshire RG24 8NT (1 page)
2 November 1996Auditor's resignation (2 pages)
20 October 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
20 June 1996Full accounts made up to 30 September 1995 (17 pages)
18 March 1996Director's particulars changed (2 pages)
19 December 1995New director appointed (2 pages)
19 December 1995Director resigned (2 pages)
7 December 1995Return made up to 16/11/95; full list of members (6 pages)
11 May 1995Full accounts made up to 1 October 1994 (16 pages)
11 May 1995Full accounts made up to 1 October 1994 (16 pages)
28 July 1994Full group accounts made up to 2 October 1993 (25 pages)
28 July 1994Full group accounts made up to 2 October 1993 (25 pages)
14 September 1993Memorandum and Articles of Association (18 pages)
14 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 August 1992Full group accounts made up to 31 December 1991 (26 pages)
29 October 1991Full group accounts made up to 31 December 1990 (25 pages)
22 January 1991Full group accounts made up to 31 December 1989 (24 pages)
19 December 1989Return made up to 16/11/89; full list of members (5 pages)
16 November 1989Full accounts made up to 31 December 1988 (18 pages)
21 November 1988Full accounts made up to 30 November 1987 (16 pages)
21 November 1988Return made up to 31/10/88; no change of members (9 pages)
25 September 1987Full accounts made up to 31 December 1986 (13 pages)
25 September 1987Return made up to 21/08/87; full list of members (11 pages)
13 May 1987Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 May 1987Company name changed pritchard services group PUBLIC LIMITED COMPANY\certificate issued on 01/05/87 (2 pages)
22 August 1986Annual return made up to 21/07/86 (5 pages)
16 July 1982Accounts made up to 3 January 1982 (44 pages)
16 July 1982Accounts made up to 3 January 1982 (44 pages)
28 January 1910Certificate of incorporation (1 page)