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Home > England & Wales Companies > SPRING LANE MOULDERS LIMITED
Company Information for

SPRING LANE MOULDERS LIMITED

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX,
Company Registration Number
00525321
Private Limited Company
Liquidation

Company Overview

About Spring Lane Moulders Ltd
SPRING LANE MOULDERS LIMITED was founded on 1953-11-03 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Spring Lane Moulders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPRING LANE MOULDERS LIMITED
 
Legal Registered Office
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX
 
Previous Names
L CHARLESWORTH LIMITED09/02/2006
Filing Information
Company Number 00525321
Company ID Number 00525321
Date formed 1953-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2005
Account next due 30/07/2007
Latest return 21/07/2006
Return next due 18/08/2007
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 07:34:07
Primary Source:Companies House
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Company Officers of SPRING LANE MOULDERS LIMITED

Current Directors
Officer Role Date Appointed
THE WHITTINGTON PARTNERSHIP LLP
 Company Secretary 2004-09-02
PHILIPPA WENDY CHARLESWORTH
 Director 1994-10-25
TIMOTHY LESLIE CHARLESWORTH
 Director 1991-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN UNDERHILL
 Director 2000-10-09 2007-01-24
CIM MANAGEMENT LIMITED
 Company Secretary 2000-11-30 2004-09-02
ROY TAYLOR
 Company Secretary 1999-07-28 2000-11-30
ANTHONY LESLIE CHARLESWORTH
 Director 1991-07-21 2000-03-01
IRIS ANN CHARLESWORTH
 Director 1991-07-21 2000-03-01
TIMOTHY LESLIE CHARLESWORTH
 Company Secretary 1999-02-28 1999-07-28
GRAHAM MARTIN SIMPSON
 Company Secretary 1991-07-21 1999-02-27
GRAHAM MARTIN SIMPSON
 Director 1991-07-21 1999-02-27
STEPHEN BRYCE RUSLING
 Director 1996-02-05 1997-01-07
ALAN HARVEY WARD
 Director 1996-02-05 1997-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE WHITTINGTON PARTNERSHIP LLP SUNDERNOTE LIMITED Company Secretary 2009-09-21 CURRENT 1979-09-11 Dissolved 2014-02-20
THE WHITTINGTON PARTNERSHIP LLP GUIDING CAPITAL LIMITED Company Secretary 2009-06-09 CURRENT 2008-07-16 Active
THE WHITTINGTON PARTNERSHIP LLP PGL (EIGHTY-EIGHT) LIMITED Company Secretary 2009-04-22 CURRENT 2006-12-18 Dissolved 2017-02-28
THE WHITTINGTON PARTNERSHIP LLP CHARLESWORTH PLASTIC SOLUTIONS LIMITED Company Secretary 2009-03-23 CURRENT 2008-04-14 Dissolved 2015-10-27
THE WHITTINGTON PARTNERSHIP LLP SEMIPLAS LIMITED Company Secretary 2009-03-23 CURRENT 2007-11-09 Dissolved 2016-12-13
THE WHITTINGTON PARTNERSHIP LLP TALISMAN PLASTICS LIMITED Company Secretary 2008-02-29 CURRENT 1994-01-06 Dissolved 2016-12-13
THE WHITTINGTON PARTNERSHIP LLP GEOFUSION LIMITED Company Secretary 2007-09-14 CURRENT 2005-08-31 Dissolved 2014-08-19
THE WHITTINGTON PARTNERSHIP LLP WESTMOOR HOMES (2) LIMITED Company Secretary 2006-10-20 CURRENT 2002-06-12 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO.3) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-05 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO.2) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-05 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO.4) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-06 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO.6) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-06 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO.5) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-06 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-16 Liquidation
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO1) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-05 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP CFE 2017 LIMITED Company Secretary 2006-08-09 CURRENT 2004-02-12 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP INTO TECHNOLOGIES LIMITED Company Secretary 2006-07-14 CURRENT 2006-07-13 Dissolved 2017-02-28
THE WHITTINGTON PARTNERSHIP LLP PEMBERSTONE DEVELOPMENTS LIMITED Company Secretary 2006-05-15 CURRENT 2005-08-31 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP ROMSEY 2014 LIMITED Company Secretary 2006-05-02 CURRENT 2004-04-14 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP INTELLITECT WATER LIMITED Company Secretary 2006-05-02 CURRENT 2005-05-13 Active
THE WHITTINGTON PARTNERSHIP LLP TALISMAN SECURITY PRODUCTS LIMITED Company Secretary 2006-04-24 CURRENT 2004-04-27 Dissolved 2016-12-13
THE WHITTINGTON PARTNERSHIP LLP PEMBERSTONE LOGISTICS LIMITED Company Secretary 2005-09-15 CURRENT 2005-08-31 Active
THE WHITTINGTON PARTNERSHIP LLP SYNTHOTEC SLOVAKIA LIMITED Company Secretary 2005-07-28 CURRENT 2004-04-27 Active
THE WHITTINGTON PARTNERSHIP LLP MAXIM INDUSTRIES LIMITED Company Secretary 2005-06-10 CURRENT 1991-05-03 Active
THE WHITTINGTON PARTNERSHIP LLP MI INDUSTRIES LIMITED Company Secretary 2005-06-10 CURRENT 2004-04-27 Active
THE WHITTINGTON PARTNERSHIP LLP CRANMOOR (ABERCYNON) LIMITED Company Secretary 2005-04-14 CURRENT 2004-06-22 Dissolved 2015-02-03
THE WHITTINGTON PARTNERSHIP LLP CRANMOOR HOMES LIMITED Company Secretary 2005-04-14 CURRENT 2003-05-20 Dissolved 2015-06-04
THE WHITTINGTON PARTNERSHIP LLP GRAVESEND 100 LIMITED Company Secretary 2004-11-22 CURRENT 2002-07-09 Liquidation
THE WHITTINGTON PARTNERSHIP LLP DEC (NO. 2) LIMITED Company Secretary 2004-07-21 CURRENT 2000-05-26 Dissolved 2015-05-26
THE WHITTINGTON PARTNERSHIP LLP HOMESWAPPER LIMITED Company Secretary 2004-07-21 CURRENT 2000-08-14 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP HOMEHUNT LIMITED Company Secretary 2004-07-21 CURRENT 2000-08-14 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP WHITTINGTON SERVICES LIMITED Company Secretary 2004-05-21 CURRENT 2003-05-20 Dissolved 2015-03-10
THE WHITTINGTON PARTNERSHIP LLP THE REAL GEORGIAN BAR COMPANY LIMITED Company Secretary 2004-05-07 CURRENT 2002-07-22 Active
THE WHITTINGTON PARTNERSHIP LLP THE GEORGIAN BAR COMPANY LIMITED Company Secretary 2004-05-07 CURRENT 2002-07-25 Active
THE WHITTINGTON PARTNERSHIP LLP HOUSING PARTNERS LIMITED Company Secretary 2004-04-30 CURRENT 2003-02-17 Active
THE WHITTINGTON PARTNERSHIP LLP VENTURE ALLIANCE LIMITED Company Secretary 2004-04-30 CURRENT 2003-02-17 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP DEC (NO 3) LIMITED Company Secretary 2004-04-30 CURRENT 2000-08-04 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP PEMBERSTONE (2010) LIMITED Company Secretary 2003-11-10 CURRENT 2000-06-28 Active
THE WHITTINGTON PARTNERSHIP LLP CAXTON BUSINESS PARK LIMITED Company Secretary 2003-11-07 CURRENT 2002-01-08 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP ELGIN INDUSTRIAL ESTATE (2) LIMITED Company Secretary 2003-11-07 CURRENT 2002-01-08 Active
THE WHITTINGTON PARTNERSHIP LLP ELGIN INDUSTRIAL ESTATE LIMITED Company Secretary 2003-11-07 CURRENT 2002-01-08 Active
THE WHITTINGTON PARTNERSHIP LLP CAXTON BUSINESS PARK (2) LIMITED Company Secretary 2003-11-07 CURRENT 2002-01-08 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP WESTMOOR HOMES LIMITED Company Secretary 2003-08-05 CURRENT 1998-02-10 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP TECHNEVOLVE LIMITED Company Secretary 2003-06-19 CURRENT 2000-08-14 Dissolved 2015-02-03
THE WHITTINGTON PARTNERSHIP LLP WESTMOOR DEVELOPMENTS LIMITED Company Secretary 2003-03-25 CURRENT 2002-06-12 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP HARRY MASON & SONS LIMITED Company Secretary 2003-03-12 CURRENT 1990-09-24 Dissolved 2017-05-23
THE WHITTINGTON PARTNERSHIP LLP SYNTHOTEC GROUP LIMITED Company Secretary 2003-03-12 CURRENT 2002-06-12 Active
THE WHITTINGTON PARTNERSHIP LLP SYNTHOTEC LIMITED Company Secretary 2003-03-12 CURRENT 1990-05-02 Active
THE WHITTINGTON PARTNERSHIP LLP ICC (TEN) LIMITED Company Secretary 2002-11-01 CURRENT 1997-03-13 Dissolved 2014-08-12
THE WHITTINGTON PARTNERSHIP LLP HOMETEC ESTATES LIMITED Company Secretary 2002-11-01 CURRENT 1997-04-10 Dissolved 2014-08-12
THE WHITTINGTON PARTNERSHIP LLP SOCC 1 LIMITED Company Secretary 2002-11-01 CURRENT 1998-04-01 Dissolved 2013-12-03
THE WHITTINGTON PARTNERSHIP LLP HORSFORTH TRADING LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-13 Active
THE WHITTINGTON PARTNERSHIP LLP PIKADO LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-01-24REST-COCOMPRestoration by order of court - previously in Compulsory Liquidation
2008-01-27LIQDISSOLVED
2007-10-27L64.07NOTICE OF COMPLETION OF WINDING UP
2007-06-06288bDIRECTOR RESIGNED
2007-02-16COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-12363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-02-09CERTNMCOMPANY NAME CHANGED L CHARLESWORTH LIMITED CERTIFICATE ISSUED ON 09/02/06
2005-08-16363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-26AUDAUDITOR'S RESIGNATION
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14288bSECRETARY RESIGNED
2004-08-25363aRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-11363aRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-07-29225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-05-07CERTNMCOMPANY NAME CHANGED L.G.G.CHARLESWORTH LIMITED CERTIFICATE ISSUED ON 07/05/03
2003-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-31395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-3188(2)RAD 12/12/02--------- £ SI 675000@1=675000 £ IC 489111/1164111
2002-12-31123£ NC 490000/1165000 12/12/02
2002-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-30363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS; AMEND
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX
2002-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/02
2002-09-30363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS; AMEND
2002-08-19363sRETURN MADE UP TO 21/07/02; NO CHANGE OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-17363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-02-02288bSECRETARY RESIGNED
2001-02-02288aNEW SECRETARY APPOINTED
2001-01-191.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2000-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-22123£ NC 450000/490000 09/10/00
2000-11-22WRES12VARYING SHARE RIGHTS AND NAMES 09/11/00
2000-11-22WRES01ADOPT ARTICLES 09/11/00
2000-11-08288aNEW DIRECTOR APPOINTED
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
2000-10-11WRES12VARYING SHARE RIGHTS AND NAMES 05/10/00
2000-10-11WRES01ADOPT ARTICLES 05/10/00
2000-10-11123£ NC 54000/450000 05/10/00
2000-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-28363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-09-2888(2)RAD 28/03/00--------- £ SI 395161@1
2000-09-06395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28288bDIRECTOR RESIGNED
2000-03-28288bDIRECTOR RESIGNED
2000-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
2000-01-08395PARTICULARS OF MORTGAGE/CHARGE
1999-08-19363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-08-10288bSECRETARY RESIGNED
1999-08-10288aNEW SECRETARY APPOINTED
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to SPRING LANE MOULDERS 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 SPRING LANE MOULDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of SPRING LANE MOULDERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPRING LANE MOULDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRING LANE MOULDERS LIMITED
Trademarks
We have not found any records of SPRING LANE MOULDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRING LANE MOULDERS 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 (2524 - Manufacture of other plastic products) as SPRING LANE MOULDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRING LANE MOULDERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRING LANE MOULDERS 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 SPRING LANE MOULDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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