Spring Grove Services Group Limited

Company Name	Spring Grove Services Group Limited
Directors	Mark South and Lesley Anne Batty
Company Status	Active
Company Number	00107202
Category	Private Limited Company
Incorporation Date	28 January 1910 (108 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(106 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Ms Lesley Anne Batty
Date of Birth	November 1961 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(107 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Jeremy Butt
Date of Birth	June 1939 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(81 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Cashel Kirkireton Derbyshire DE4 4JX

Director Name	David Peter Harrison
Date of Birth	August 1939 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(81 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	The Poplars Mattersey Thorpe Doncaster Yorkshire DN10 5EF

Director Name	Daniel Wyn Humphreys
Date of Birth	March 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(81 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	123 Winchester Road Four Marks Alton Hampshire GU34 5HY

Director Name	Stephen Charles Mesher
Date of Birth	July 1953 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(81 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1994)
Role	Company Director
Correspondence Address	4 Newnham Park Hook Hampshire RG27 9QL

Director Name	Mr Martin Lloyd Roberts
Date of Birth	April 1945 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(81 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roebuck House Hampstead Norreys Road, Hermitage Thatcham Berkshire RG18 9RZ

Director Name	James Desmond Stirling Gallacher
Date of Birth	July 1932 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(81 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Denewood 20 The Mount Fetcham Leatherhead Surrey KT22 9EE

Secretary Name	Stephen Charles Mesher
Nationality	British
Status	Resigned
Appointed	16 November 1991(81 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 June 1992)
Role	Company Director
Correspondence Address	4 Newnham Park Hook Hampshire RG27 9QL

Secretary Name	Stephen Charles Buesden
Nationality	British
Status	Resigned
Appointed	09 June 1992(82 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 1997)
Role	Accountant
Correspondence Address	1 Dean Grove Wokingham Berkshire RG40 1WD

Director Name	Peter John Ford
Date of Birth	November 1938 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(82 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 1993)
Role	Company Director
Correspondence Address	16 The Drive London SW20 8TG

Director Name	Brian Tombs Wagstaff
Date of Birth	July 1945 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(83 years after company formation)
Appointment Duration	1 year (resigned 15 February 1994)
Role	Company Director
Correspondence Address	Willow Grove 79 Medstead Road Beech Alton Hampshire GU34 4AE

Director Name	Mr Peter Bernard Coleridge
Date of Birth	July 1952 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(83 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Colne Park Road Colne Engaine Essex CO6 2HU

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(83 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 1996)
Role	Secretary
Correspondence Address	Flat 9 1 Greenway Gardens Hampstead London NW3 7DJ

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(83 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 1996)
Role	Company Dir
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(83 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Stephen Michael Poster
Date of Birth	January 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(83 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 1994)
Role	Company Director
Correspondence Address	46 Boileau Road London W5 3AH

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(83 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	46 Chiddingstone Road London SW6 3TG

Director Name	Mr Andrew Michael Robertson
Date of Birth	May 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(83 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Highfields Westoning Hertfordshire MK45 5EN

Director Name	Thomas David Sheriff
Date of Birth	June 1954 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(84 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 1994)
Role	Company Director
Correspondence Address	105 Ladbroke Road Redhill Surrey RH1 1JT

Director Name	Peter Keith Stewart
Date of Birth	December 1949 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(84 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 July 1997)
Role	Operations Director
Correspondence Address	Applegarth Biddenham Turn Biddenham Bedfordshire MK40 4AT

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(84 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Stephen Charles Buesden
Date of Birth	December 1955 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(85 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1997)
Role	Secretary
Correspondence Address	1 Dean Grove Wokingham Berkshire RG40 1WD

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(86 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(86 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR

Director Name	Peter Ferguson Wason
Date of Birth	December 1934 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(86 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Hathaway Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL

Director Name	David Fletcher Marsland
Date of Birth	October 1954 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(87 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(87 years, 2 months after company formation)
Appointment Duration	17 years, 12 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Paul Anthony Jones
Nationality	British
Status	Resigned
Appointed	07 March 1997(87 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 1999)
Role	Company Director
Correspondence Address	11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	26 April 1999(89 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(90 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(95 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(105 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	Mr David Andrew Lawler
Status	Resigned
Appointed	22 December 2016(106 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 September 2017)
Role	Company Director
Correspondence Address	1 Knightsbridge London SW1X 7LX

Contact

Website	berendsen.co.uk
Telephone	0161 3304281
Telephone region	Manchester

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2016 (1 year, 3 months ago)
Next Accounts Due	30 September 2018 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 June 2017 (10 months, 1 week ago)
Next Return Due	30 June 2020 (2 years, 2 months from now)

Charges

2 May 1986	Delivered 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

2 May 1986

Delivered 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

1 November 2017	Appointment of Ms Lesley Anne Batty as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Kevin Quinn as a director on 31 October 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 (1 page)
18 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
26 April 2017	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
2 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 August 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 March 2015	Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
14 August 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 August 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (13 pages)
16 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 January 2012	Termination of appointment of Martin Roberts as a director (1 page)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Register inspection address has been changed (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2009	Return made up to 22/07/09; full list of members (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 August 2008	Return made up to 22/07/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 August 2007	Return made up to 22/07/07; no change of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 August 2006	Return made up to 22/07/06; full list of members (7 pages)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
2 August 2005	Return made up to 22/07/05; full list of members (7 pages)
18 May 2005	Director resigned (1 page)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 August 2004	Return made up to 22/07/04; full list of members (8 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 August 2003	Return made up to 22/07/03; full list of members (8 pages)
1 April 2003	Full accounts made up to 31 December 2002 (11 pages)
27 November 2002	Director's particulars changed (1 page)
8 August 2002	Return made up to 22/07/02; change of members (8 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 August 2001	Return made up to 22/07/01; full list of members (7 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (3 pages)
4 August 2000	Return made up to 22/07/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (11 pages)
24 January 2000	Director's particulars changed (1 page)
17 August 1999	Return 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 1999	Full accounts made up to 31 December 1998 (12 pages)
2 May 1999	Secretary resigned (1 page)
11 January 1999	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Secretary's particulars changed (1 page)
25 September 1998	Return made up to 22/07/98; full list of members (8 pages)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
6 February 1998	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
27 July 1997	Full accounts made up to 31 December 1996 (16 pages)
27 July 1997	Return 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 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
5 March 1997	New director appointed (2 pages)
12 December 1996	Return made up to 16/11/96; change of members (8 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (3 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Registered office changed on 08/11/96 from: roentgen road daneshill east basingstoke hampshire RG24 8NT (1 page)
2 November 1996	Auditor's resignation (2 pages)
20 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
20 June 1996	Full accounts made up to 30 September 1995 (17 pages)
18 March 1996	Director's particulars changed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
7 December 1995	Return made up to 16/11/95; full list of members (6 pages)
11 May 1995	Full accounts made up to 1 October 1994 (16 pages)
11 May 1995	Full accounts made up to 1 October 1994 (16 pages)
28 July 1994	Full group accounts made up to 2 October 1993 (25 pages)
28 July 1994	Full group accounts made up to 2 October 1993 (25 pages)
14 September 1993	Memorandum and Articles of Association (18 pages)
14 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1992	Full group accounts made up to 31 December 1991 (26 pages)
29 October 1991	Full group accounts made up to 31 December 1990 (25 pages)
22 January 1991	Full group accounts made up to 31 December 1989 (24 pages)
19 December 1989	Return made up to 16/11/89; full list of members (5 pages)
16 November 1989	Full accounts made up to 31 December 1988 (18 pages)
21 November 1988	Full accounts made up to 30 November 1987 (16 pages)
21 November 1988	Return made up to 31/10/88; no change of members (9 pages)
25 September 1987	Full accounts made up to 31 December 1986 (13 pages)
25 September 1987	Return made up to 21/08/87; full list of members (11 pages)
13 May 1987	Resolutions SRES13 ‐ Special resolution (1 page)
1 May 1987	Company name changed pritchard services group PUBLIC LIMITED COMPANY\certificate issued on 01/05/87 (2 pages)
1 September 1986	Accounts made up to 29 December 1985 (47 pages)
22 August 1986	Annual return made up to 21/07/86 (5 pages)
19 July 1985	Accounts made up to 30 December 1984 (51 pages)
16 July 1982	Accounts made up to 3 January 1982 (44 pages)
16 July 1982	Accounts made up to 3 January 1982 (44 pages)
28 January 1910	Certificate of incorporation (1 page)