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Home > England & Wales Companies > SPRINGVALE INSULATION LIMITED
Company Information for

SPRINGVALE INSULATION LIMITED

PEMBRIDGE, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9LA,
Company Registration Number
01872933
Private Limited Company
Active

Company Overview

About Springvale Insulation Ltd
SPRINGVALE INSULATION LIMITED was founded on 1984-12-19 and has its registered office in Leominster. The organisation's status is listed as "Active". Springvale Insulation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPRINGVALE INSULATION LIMITED
 
Legal Registered Office
PEMBRIDGE
PEMBRIDGE
LEOMINSTER
HEREFORDSHIRE
HR6 9LA
Other companies in HR6
 
Previous Names
BANRO SECTIONS LIMITED07/03/2011
Filing Information
Company Number 01872933
Company ID Number 01872933
Date formed 1984-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB108351143  
Last Datalog update: 2021-10-06 23:53:15
Primary Source:Companies House
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Company Officers of SPRINGVALE INSULATION LIMITED

Current Directors
Officer Role Date Appointed
KINGSPAN GROUP LIMITED
Company Secretary 2006-10-12
RICHARD HEWITT BURNLEY
Director 2015-04-02
ALAN LAWLOR
Director 2014-12-01
LWANA QUARRELL
Director 2015-04-02
PETER CHARLES WILSON
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAT FREEMAN
Director 2011-03-31 2014-06-30
JOHN FRANCIS TREANOR
Director 2011-03-31 2014-05-01
GENE MURTAGH
Director 2006-10-12 2011-08-19
DERMOT MULVIHILL
Director 2006-10-12 2011-05-31
GILBERT MCCARTHY
Director 2010-10-31 2011-03-31
BRENDAN MURTAGH
Director 2006-10-12 2007-12-31
NIGEL ANTHONY RUSSELL FELL
Director 2006-10-12 2007-11-16
PATRICK O'SULLIVAN
Director 2006-10-12 2007-07-31
MARTYN WILLIAM EVANS
Company Secretary 2001-02-26 2006-10-12
JONATHAN LESLIE EVANS
Director 1999-01-18 2006-10-12
MARTYN WILLIAM EVANS
Director 2001-02-26 2006-10-12
HENRY WOODLOCK
Director 2005-01-27 2006-10-12
DAVID WRIGHT
Director 2005-07-18 2006-10-12
PATRICK GEORGE AUSTEN
Director 2005-01-27 2006-03-31
RICHARD WILLIAM TIPPETT
Director 2004-04-01 2005-02-28
GRAHAM LESLIE BARNES
Director 1999-11-01 2004-06-03
JOHN SKIVINGTON
Director 1999-11-01 2004-03-31
JOHN RUSSELL EVANS
Director 1999-01-18 2001-11-24
WAYNE ARTHUR PERRY
Company Secretary 1992-02-17 2001-02-26
TERENCE JOHN COYNE
Director 1992-06-16 1999-01-18
JOHN HAYWARD
Director 1992-06-16 1999-01-18
JOZEF PIOTR SMOLKA
Director 1993-02-01 1999-01-14
JOHN FREEMAN
Director 1992-06-16 1998-01-06
BRIAN REYNOLDS
Director 1992-06-16 1995-02-28
MARY STANIFORTH
Company Secretary 1992-06-16 1993-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSPAN GROUP LIMITED AIRVENT SMOKE CONTROL LTD Company Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Secretary 2018-01-09 CURRENT 1994-06-20 Active
KINGSPAN GROUP LIMITED EUROBOND LAMINATES Company Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED EUROCLAD GROUP LIMITED Company Secretary 2016-04-30 CURRENT 1980-06-18 Active
KINGSPAN GROUP LIMITED EURO CLAD (HOLDINGS) Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KSP EUROPE LIMITED Company Secretary 2016-04-30 CURRENT 2006-07-17 Active
KINGSPAN GROUP LIMITED JORIS IDE LIMITED Company Secretary 2016-04-30 CURRENT 2009-09-02 Active
KINGSPAN GROUP LIMITED BOOTH MUIRIE LIMITED Company Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
KINGSPAN GROUP LIMITED EURO CLAD ARCHITECTURAL Company Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED POULTRY HOUSE PRODUCTS Company Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KE SOLAR PORTFOLIO LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN INDUSTRIAL INSULATION LIMITED Company Secretary 2015-02-17 CURRENT 2005-09-22 Active
KINGSPAN GROUP LIMITED KINGSPAN LIGHT & AIR LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN TRUSTEE COMPANY LIMITED Company Secretary 2013-10-31 CURRENT 1988-05-24 Active
KINGSPAN GROUP LIMITED BUILDING INNOVATION LIMITED Company Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED BUILDING INNOVATION (GROUP) LIMITED Company Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED ECOTHERM INSULATION (UK) LTD Company Secretary 2011-01-18 CURRENT 1984-12-21 Active
KINGSPAN GROUP LIMITED NOTTARB LIMITED Company Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
KINGSPAN GROUP LIMITED DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Company Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
KINGSPAN GROUP LIMITED ATLAS TANKS LTD Company Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED SAFERIDGE LIMITED Company Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
KINGSPAN GROUP LIMITED KINGSPAN RENEWABLES LIMITED Company Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN SOLAR LIMITED Company Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED COATES DESIGN PARTNERSHIP LIMITED Company Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED ALSTEEL FABRICATIONS LIMITED Company Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
KINGSPAN GROUP LIMITED KOS (NO.1) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
KINGSPAN GROUP LIMITED KINGSPAN TIMBER SOLUTIONS LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-25 Active
KINGSPAN GROUP LIMITED MANCHESTER COPPERSMITHS LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS (NORTHERN) LIMITED Company Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED OPTIMA HOMES LIMITED Company Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS LIMITED Company Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Company Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN PROPERTY LIMITED Company Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
KINGSPAN GROUP LIMITED SENSOR HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
KINGSPAN GROUP LIMITED EVER 2479 LIMITED Company Secretary 2006-05-12 CURRENT 2004-08-19 Active
KINGSPAN GROUP LIMITED SENSOR SYSTEMS WATCHMAN Company Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
KINGSPAN GROUP LIMITED A.L.B.S. LIMITED Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED ALBION WATER HEATERS Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
KINGSPAN GROUP LIMITED KINGSPAN CENTURY LIMITED Company Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED RCM STAINLESS LIMITED Company Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED KINGSPAN E&R SERVICES Company Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED Company Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN CONTROLLED ENVIRONMENTS Company Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
KINGSPAN GROUP LIMITED KINGSPAN SERVICES (UK) LIMITED Company Secretary 2005-05-06 CURRENT 1998-07-01 Active
KINGSPAN GROUP LIMITED WOODROE UK LIMITED Company Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED TATE ACCESS LIMITED Company Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Company Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED INTERLINK HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED TITAN PLASTECH Company Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
KINGSPAN GROUP LIMITED KINGSPAN FUNDING UK Company Secretary 2003-09-22 CURRENT 2002-12-13 Active
KINGSPAN GROUP LIMITED INTERLINK FABRICATIONS LIMITED Company Secretary 2003-09-22 CURRENT 1985-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-08-03 Active
KINGSPAN GROUP LIMITED KINGSPAN INVESTMENTS LIMITED Company Secretary 2003-09-22 CURRENT 2001-04-05 Active
KINGSPAN GROUP LIMITED 01689349 Company Secretary 2003-09-22 CURRENT 1982-12-29 Active
KINGSPAN GROUP LIMITED KINGSPAN INSULATION LIMITED Company Secretary 2003-09-22 CURRENT 1985-02-04 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED Company Secretary 2003-09-22 CURRENT 1994-02-14 Active
KINGSPAN GROUP LIMITED KINGSPAN METL-CON LIMITED Company Secretary 2003-09-22 CURRENT 1996-10-15 Active
KINGSPAN GROUP LIMITED ENVIRONMENTAL TREATMENT SYSTEMS LIMITED Company Secretary 2003-09-22 CURRENT 1999-12-03 Active
KINGSPAN GROUP LIMITED KINGSPAN LIMITED Company Secretary 2003-09-22 CURRENT 1972-01-07 Active
KINGSPAN GROUP LIMITED KINGSPAN ENERGY LIMITED Company Secretary 2003-09-22 CURRENT 1978-09-01 Active
KINGSPAN GROUP LIMITED HEWETSON HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1980-10-06 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS LIMITED Company Secretary 2003-09-22 CURRENT 1903-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Company Secretary 1990-10-04 CURRENT 1990-10-04 Active
KINGSPAN GROUP LIMITED KEC (OLD) LIMITED Company Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED T.T. PLASTICS LIMITED Company Secretary 1986-12-04 CURRENT 1986-12-04 Active
KINGSPAN GROUP LIMITED POLMERIC MOULDINGS Company Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
KINGSPAN GROUP LIMITED KINGSPAN WATER & ENERGY LIMITED Company Secretary 1984-07-06 CURRENT 1984-07-06 Active
KINGSPAN GROUP LIMITED TYRRELL TANKS LIMITED Company Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15
RICHARD HEWITT BURNLEY ECOTHERM INSULATION (UK) LTD Director 2015-04-02 CURRENT 1984-12-21 Active
RICHARD HEWITT BURNLEY BUILDING INNOVATION LIMITED Director 2015-04-02 CURRENT 2004-03-09 Active - Proposal to Strike off
RICHARD HEWITT BURNLEY KINGSPAN INSULATION LIMITED Director 2015-04-02 CURRENT 1985-02-04 Active
RICHARD HEWITT BURNLEY KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2015-02-17 CURRENT 2005-09-22 Active
ALAN LAWLOR KINGSPAN INSULATION LIMITED Director 2015-03-10 CURRENT 1985-02-04 Active
ALAN LAWLOR KINGSPAN TIMBER SOLUTIONS LIMITED Director 2014-12-01 CURRENT 2003-09-25 Active
ALAN LAWLOR BUILDING INNOVATION LIMITED Director 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
ALAN LAWLOR BUILDING INNOVATION (GROUP) LIMITED Director 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
LWANA QUARRELL ECOTHERM INSULATION (UK) LTD Director 2015-04-02 CURRENT 1984-12-21 Active
LWANA QUARRELL BUILDING INNOVATION LIMITED Director 2015-04-02 CURRENT 2004-03-09 Active - Proposal to Strike off
LWANA QUARRELL KINGSPAN INSULATION LIMITED Director 2015-04-02 CURRENT 1985-02-04 Active
LWANA QUARRELL KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2015-02-17 CURRENT 2005-09-22 Active
PETER CHARLES WILSON KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Director 2018-01-01 CURRENT 2002-12-11 Active - Proposal to Strike off
PETER CHARLES WILSON KINGSPAN METL-CON LIMITED Director 2018-01-01 CURRENT 1996-10-15 Active
PETER CHARLES WILSON BUILDING INNOVATION LIMITED Director 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
PETER CHARLES WILSON BUILDING INNOVATION (GROUP) LIMITED Director 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
PETER CHARLES WILSON KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Director 2011-02-25 CURRENT 1984-08-03 Active
PETER CHARLES WILSON EVER 2479 LIMITED Director 2011-02-25 CURRENT 2004-08-19 Active
PETER CHARLES WILSON HEWETSON HOLDINGS LIMITED Director 2011-02-25 CURRENT 1980-10-06 Active
PETER CHARLES WILSON ECOTHERM INSULATION (UK) LTD Director 2011-01-18 CURRENT 1984-12-21 Active
PETER CHARLES WILSON KOS (NO.1) LIMITED Director 2009-10-31 CURRENT 2007-03-02 Dissolved 2015-02-17
PETER CHARLES WILSON KINGSPAN TIMBER SOLUTIONS LIMITED Director 2009-10-31 CURRENT 2003-09-25 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
PETER CHARLES WILSON WOODROE UK LIMITED Director 2006-09-12 CURRENT 2002-08-02 Dissolved 2013-09-03
PETER CHARLES WILSON KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Director 2006-09-12 CURRENT 1990-10-04 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (PANELS) LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active
PETER CHARLES WILSON KINGSPAN FUNDING UK Director 2006-01-27 CURRENT 2002-12-13 Active
PETER CHARLES WILSON KINGSPAN INVESTMENTS LIMITED Director 2006-01-27 CURRENT 2001-04-05 Active
PETER CHARLES WILSON KINGSPAN GROUP LIMITED Director 2006-01-27 CURRENT 1979-09-07 Active
PETER CHARLES WILSON KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2005-10-20 CURRENT 2005-09-22 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (INSULATION) LIMITED Director 2001-02-08 CURRENT 1994-02-14 Active
PETER CHARLES WILSON KINGSPAN INSULATION LIMITED Director 1993-08-03 CURRENT 1985-02-04 Active

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
2021-10-04AP01DIRECTOR APPOINTED CARINA ELIZABETH HILLMAN
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LWANA QUARRELL
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01AP01DIRECTOR APPOINTED IAN MCAULIFFE
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WILSON
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Mr Peter Charles Wilson on 2020-03-01
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15AP01DIRECTOR APPOINTED RALPH MANNION
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-11-22CH01Director's details changed for Mr Richard Hewitt Burnley on 2017-11-22
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 151000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-15CH01Director's details changed for Mr Alan Lawlor on 2016-11-15
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GENE MURTAGH
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 151000
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14AP01DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY
2015-04-14AP01DIRECTOR APPOINTED MS LWANA QUARRELL
2014-12-02AP01DIRECTOR APPOINTED ALAN LAWLOR
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 151000
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17CC04Statement of company's objects
2014-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-17RES01ADOPT ARTICLES 17/09/14
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PAT FREEMAN
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 151000
2013-12-03AR0130/11/13 FULL LIST
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013
2012-12-03AR0130/11/12 FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM GREENFIELD BUSINESS PARK NO 2 GREENFIELD HOLYWELL FLINTSHIRE CH8 7HU
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AR0130/11/11 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-04-01AP01DIRECTOR APPOINTED MR PAT FREEMAN
2011-03-31AP01DIRECTOR APPOINTED MR PETER WILSON
2011-03-31AP01DIRECTOR APPOINTED JOHN TREANOR
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT MCCARTHY
2011-03-07RES15CHANGE OF NAME 07/03/2011
2011-03-07CERTNMCOMPANY NAME CHANGED BANRO SECTIONS LIMITED CERTIFICATE ISSUED ON 07/03/11
2010-12-01AR0130/11/10 FULL LIST
2010-11-09AP01DIRECTOR APPOINTED MR GILBERT MCCARTHY
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14AUDAUDITOR'S RESIGNATION
2009-12-02AR0130/11/09 FULL LIST
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11288bDIRECTOR RESIGNED
2007-12-18363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-14363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-12-13353LOCATION OF REGISTER OF MEMBERS
2007-11-20288bDIRECTOR RESIGNED
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08288bDIRECTOR RESIGNED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: MANOR WORKS PLECK ROAD WALSALL WEST MIDLANDS WS2 9ES
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bSECRETARY RESIGNED
2006-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-17363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31288bDIRECTOR RESIGNED
2006-05-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12ELRESS386 DISP APP AUDS 23/03/06
2006-04-12ELRESS366A DISP HOLDING AGM 23/03/06
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to SPRINGVALE INSULATION 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 SPRINGVALE INSULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-04-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-31 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 2002-02-25 Satisfied DAVENHAM TRUST PLC
FIXED CHARGE AND FLOATING CHARGE 2002-02-22 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHARGE OVER CREDIT BALANCES 1999-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE OVER CHATTELS 1999-01-18 Satisfied NMB-HELLER LIMITED
FIXED CHARGE OVER BOOK DEBTS 1999-01-18 Satisfied NMB-HELLER LIMITED
DEBENTURE 1985-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGVALE INSULATION LIMITED

Intangible Assets
Patents
We have not found any records of SPRINGVALE INSULATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGVALE INSULATION LIMITED
Trademarks
We have not found any records of SPRINGVALE INSULATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGVALE INSULATION 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 (70221 - Financial management) as SPRINGVALE INSULATION LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGVALE INSULATION 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.
Import/Export of Goods
Goods imported/exported by SPRINGVALE INSULATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039031100Expansible polystyrene, in primary forms
2017-03-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-05-0040161000Articles of cellular rubber, n.e.s.
2014-04-0184772000Extruders for working rubber or plastics
2012-03-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGVALE INSULATION 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 SPRINGVALE INSULATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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