Active - Proposal to Strike off
Company Information for SMITH AND COMPANY (HOLDINGS) LIMITED
SIRIUS HOUSE, DELTA CRESCENT WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS,
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Company Registration Number
00496831
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SMITH AND COMPANY (HOLDINGS) LIMITED | |
Legal Registered Office | |
SIRIUS HOUSE DELTA CRESCENT WESTBROOK WARRINGTON CHESHIRE WA5 7NS Other companies in WA5 | |
Company Number | 00496831 | |
---|---|---|
Company ID Number | 00496831 | |
Date formed | 1951-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 16:12:41 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN TINSLEY |
||
CHRISTOPHER PHILLIP SHEPPARD |
||
ROBIN SHEPPARD |
||
NEIL ANDREW STINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ANDREW STINSON |
Company Secretary | ||
PHILLIP ROBERT SHEPPARD |
Director | ||
MICHAEL BLAKE HUGHES |
Company Secretary | ||
COLIN DAVID ILES |
Director | ||
MICHAEL JOHN MAHER |
Company Secretary | ||
PETER THOMAS ARMER |
Company Secretary | ||
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL LEO SMITH |
Director | ||
SIMON PHILLIP SMITH |
Director | ||
SIMON PHILLIP SMITH |
Company Secretary | ||
DAVID JULIAN SMITH |
Director | ||
ERNEST ARTHUR SMITH |
Director | ||
GERTRUDE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
END OF LIFE VEHICLE LIMITED | Director | 2017-08-25 | CURRENT | 1964-05-12 | Active | |
GD METAL RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
CUFE INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2013-01-21 | Active | |
GAD HOLDINGS LIMITED | Director | 2017-08-25 | CURRENT | 1998-02-17 | Active | |
FOREMAN RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
HOLSTOCK LIMITED | Director | 2017-08-25 | CURRENT | 2005-02-01 | Active | |
BROOMCO (3935) LIMITED | Director | 2017-08-25 | CURRENT | 2005-11-15 | Active | |
RLMW REALISATIONS LIMITED | Director | 2017-08-25 | CURRENT | 1971-11-17 | In Administration | |
PRAEDIUS UK (DEVELOPMENT) LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
PRAEDIUS UK (INDUSTRIAL) LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
EMR SWINDON LIMITED | Director | 2016-03-21 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
PRAEDIUS UK (NO 2) LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
PRAEDIUS UK (NO 1) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
INVENENS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
JOHN YOUNG (SUNDERLAND) LIMITED | Director | 2013-09-10 | CURRENT | 1946-10-03 | Dissolved 2014-09-30 | |
EUROPEAN METAL RECYCLING USA HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MBA POLYMERS UNITED KINGDOM LIMITED | Director | 2012-07-17 | CURRENT | 2007-12-18 | Active | |
ECON EMR JV LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2017-04-04 | |
INTERNATIONAL METAL RECYCLING UK LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
MOSSDALE METALS (DURHAM CITY) LIMITED | Director | 2009-09-11 | CURRENT | 1988-12-20 | Active - Proposal to Strike off | |
INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD | Director | 2009-07-20 | CURRENT | 2008-05-02 | Active | |
T.HOLLOWAY & SONS(METALS)LIMITED | Director | 2008-06-25 | CURRENT | 1964-01-23 | Active - Proposal to Strike off | |
C D JORDAN & SON (TRANSPORT) LIMITED | Director | 2007-11-20 | CURRENT | 1954-05-26 | Active - Proposal to Strike off | |
C.D. JORDAN & SON LIMITED | Director | 2007-11-20 | CURRENT | 1972-02-07 | Active | |
J.T. BROADHURST & SONS LIMITED | Director | 2007-11-20 | CURRENT | 1952-04-17 | Active - Proposal to Strike off | |
E.BARNES & CO.,LIMITED | Director | 2007-11-20 | CURRENT | 1963-08-21 | Active - Proposal to Strike off | |
EMR MIDLAND SHREDDERS LIMITED | Director | 2007-11-20 | CURRENT | 1971-07-27 | Active | |
EUROPEAN METAL RECYCLING (DORMANT) LIMITED | Director | 2007-11-20 | CURRENT | 2006-02-24 | Active | |
T LETHBRIDGE LIMITED | Director | 2007-11-20 | CURRENT | 1972-12-12 | Active | |
MAYER ENVIRONMENTAL LTD. | Director | 2007-11-20 | CURRENT | 1997-07-01 | Active | |
HENDERSON KERR LIMITED | Director | 2007-11-20 | CURRENT | 1952-12-20 | Active | |
MEON VALLEY METALS LIMITED | Director | 2007-11-20 | CURRENT | 1957-10-25 | Active - Proposal to Strike off | |
COOPER BARNES METALS LIMITED | Director | 2007-11-20 | CURRENT | 1929-04-23 | Active | |
CLEVELAND METALS LIMITED | Director | 2007-11-20 | CURRENT | 1959-06-23 | Active | |
MAYER PARRY RECYCLING LIMITED | Director | 2007-11-20 | CURRENT | 1990-05-30 | Active | |
EUROPEAN METAL RECYCLING LIMITED | Director | 2007-11-20 | CURRENT | 1994-08-02 | Active | |
ISLAND RECYCLING LIMITED | Director | 2007-11-20 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
EMR EXPORTS LIMITED | Director | 2007-11-20 | CURRENT | 1997-12-10 | Active | |
EVER 1052 LIMITED | Director | 2007-11-20 | CURRENT | 1998-10-16 | Active | |
EMR 2003 | Director | 2007-11-20 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED | Director | 2007-11-20 | CURRENT | 2006-01-27 | Active | |
EUROPEAN METAL RECYCLING (USA) LIMITED | Director | 2007-11-20 | CURRENT | 2006-02-24 | Active | |
PREMIER GRANULES UK LIMITED | Director | 2007-11-20 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
HENDERSON KERR (SCRAP PROCESSORS) LIMITED | Director | 2007-11-20 | CURRENT | 1985-05-30 | Active - Proposal to Strike off | |
ROBINSON SHIPPING SERVICES LIMITED | Director | 2007-11-20 | CURRENT | 1989-05-19 | Active - Proposal to Strike off | |
SCRAP PROCESSING (PORTSMOUTH) LIMITED | Director | 2007-11-20 | CURRENT | 1970-04-24 | Active - Proposal to Strike off | |
SHEPPARD GROUP LIMITED | Director | 2007-11-20 | CURRENT | 1978-10-26 | Active | |
SMITH AND COMPANY (BEDFORD) LIMITED | Director | 2007-11-20 | CURRENT | 1979-01-22 | Active | |
SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED | Director | 2007-11-20 | CURRENT | 1980-04-09 | Active - Proposal to Strike off | |
ROBINSON GROUP LTD | Director | 2007-11-20 | CURRENT | 1961-11-02 | Active | |
MOUNTSTAR METAL CORPORATION LIMITED | Director | 2007-11-20 | CURRENT | 1968-10-25 | Active | |
MAYER PARRY (EAST ANGLIA) LIMITED | Director | 2007-11-20 | CURRENT | 1940-11-28 | Active | |
MAYER PARRY RECYCLING (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 1973-05-24 | Active | |
JORDANS (NEWHAVEN) LIMITED | Director | 2007-11-20 | CURRENT | 1982-01-11 | Active | |
COOPERS HOLDINGS LIMITED | Director | 2007-11-20 | CURRENT | 1982-06-29 | Active | |
COOPERS METALS (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 1953-04-20 | Active | |
EMR SHIPPING LIMITED | Director | 2007-11-20 | CURRENT | 1985-02-06 | Active | |
JACKSON DUNN LIMITED | Director | 2007-11-20 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
PRAEDIUS UK (DEVELOPMENT) LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
PRAEDIUS UK (INDUSTRIAL) LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
PRAEDIUS UK (NO 2) LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
E.BARNES & CO.,LIMITED | Director | 2014-11-14 | CURRENT | 1963-08-21 | Active - Proposal to Strike off | |
T LETHBRIDGE LIMITED | Director | 2014-11-14 | CURRENT | 1972-12-12 | Active | |
MAYER PARRY RECYCLING LIMITED | Director | 2014-11-14 | CURRENT | 1990-05-30 | Active | |
EVER 1052 LIMITED | Director | 2014-11-14 | CURRENT | 1998-10-16 | Active | |
ROBINSON GROUP LTD | Director | 2014-11-14 | CURRENT | 1961-11-02 | Active | |
MOUNTSTAR METAL CORPORATION LIMITED | Director | 2014-11-14 | CURRENT | 1968-10-25 | Active | |
PRAEDIUS UK (NO 1) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
PRAEDIUS LTD. | Director | 2014-08-05 | CURRENT | 2014-07-09 | Active | |
AUSURUS GROUP LTD | Director | 2014-08-05 | CURRENT | 2014-07-09 | Active | |
EMR 2003 | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
JACKSON DUNN LIMITED | Director | 1994-11-08 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
EUROPEAN METAL RECYCLING LIMITED | Director | 1994-09-26 | CURRENT | 1994-08-02 | Active | |
SHEPPARD GROUP LIMITED | Director | 1992-03-22 | CURRENT | 1978-10-26 | Active | |
SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED | Director | 1992-03-22 | CURRENT | 1980-04-09 | Active - Proposal to Strike off | |
END OF LIFE VEHICLE LIMITED | Director | 2017-08-25 | CURRENT | 1964-05-12 | Active | |
GD METAL RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
CUFE INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2013-01-21 | Active | |
GAD HOLDINGS LIMITED | Director | 2017-08-25 | CURRENT | 1998-02-17 | Active | |
FOREMAN RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
HOLSTOCK LIMITED | Director | 2017-08-25 | CURRENT | 2005-02-01 | Active | |
BROOMCO (3935) LIMITED | Director | 2017-08-25 | CURRENT | 2005-11-15 | Active | |
RLMW REALISATIONS LIMITED | Director | 2017-08-25 | CURRENT | 1971-11-17 | In Administration | |
MBA POLYMERS UNITED KINGDOM LIMITED | Director | 2017-02-22 | CURRENT | 2007-12-18 | Active | |
EMR SWINDON LIMITED | Director | 2016-03-21 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
INVENENS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
JOHN YOUNG (SUNDERLAND) LIMITED | Director | 2013-09-10 | CURRENT | 1946-10-03 | Dissolved 2014-09-30 | |
EUROPEAN METAL RECYCLING USA HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
C.D. JORDAN & SON LIMITED | Director | 2011-09-15 | CURRENT | 1972-02-07 | Active | |
J.T. BROADHURST & SONS LIMITED | Director | 2011-09-15 | CURRENT | 1952-04-17 | Active - Proposal to Strike off | |
E.BARNES & CO.,LIMITED | Director | 2011-09-15 | CURRENT | 1963-08-21 | Active - Proposal to Strike off | |
EMR MIDLAND SHREDDERS LIMITED | Director | 2011-09-15 | CURRENT | 1971-07-27 | Active | |
EUROPEAN METAL RECYCLING (DORMANT) LIMITED | Director | 2011-09-15 | CURRENT | 2006-02-24 | Active | |
T LETHBRIDGE LIMITED | Director | 2011-09-15 | CURRENT | 1972-12-12 | Active | |
MAYER ENVIRONMENTAL LTD. | Director | 2011-09-15 | CURRENT | 1997-07-01 | Active | |
HENDERSON KERR LIMITED | Director | 2011-09-15 | CURRENT | 1952-12-20 | Active | |
MEON VALLEY METALS LIMITED | Director | 2011-09-15 | CURRENT | 1957-10-25 | Active - Proposal to Strike off | |
COOPER BARNES METALS LIMITED | Director | 2011-09-15 | CURRENT | 1929-04-23 | Active | |
CLEVELAND METALS LIMITED | Director | 2011-09-15 | CURRENT | 1959-06-23 | Active | |
MAYER PARRY RECYCLING LIMITED | Director | 2011-09-15 | CURRENT | 1990-05-30 | Active | |
ISLAND RECYCLING LIMITED | Director | 2011-09-15 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
EMR EXPORTS LIMITED | Director | 2011-09-15 | CURRENT | 1997-12-10 | Active | |
EVER 1052 LIMITED | Director | 2011-09-15 | CURRENT | 1998-10-16 | Active | |
EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED | Director | 2011-09-15 | CURRENT | 2006-01-27 | Active | |
EUROPEAN METAL RECYCLING (USA) LIMITED | Director | 2011-09-15 | CURRENT | 2006-02-24 | Active | |
PREMIER GRANULES UK LIMITED | Director | 2011-09-15 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
INTERNATIONAL METAL RECYCLING UK LIMITED | Director | 2011-09-15 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
HENDERSON KERR (SCRAP PROCESSORS) LIMITED | Director | 2011-09-15 | CURRENT | 1985-05-30 | Active - Proposal to Strike off | |
ROBINSON SHIPPING SERVICES LIMITED | Director | 2011-09-15 | CURRENT | 1989-05-19 | Active - Proposal to Strike off | |
MOSSDALE METALS (DURHAM CITY) LIMITED | Director | 2011-09-15 | CURRENT | 1988-12-20 | Active - Proposal to Strike off | |
T.HOLLOWAY & SONS(METALS)LIMITED | Director | 2011-09-15 | CURRENT | 1964-01-23 | Active - Proposal to Strike off | |
SCRAP PROCESSING (PORTSMOUTH) LIMITED | Director | 2011-09-15 | CURRENT | 1970-04-24 | Active - Proposal to Strike off | |
SMITH AND COMPANY (BEDFORD) LIMITED | Director | 2011-09-15 | CURRENT | 1979-01-22 | Active | |
ROBINSON GROUP LTD | Director | 2011-09-15 | CURRENT | 1961-11-02 | Active | |
MOUNTSTAR METAL CORPORATION LIMITED | Director | 2011-09-15 | CURRENT | 1968-10-25 | Active | |
MAYER PARRY (EAST ANGLIA) LIMITED | Director | 2011-09-15 | CURRENT | 1940-11-28 | Active | |
MAYER PARRY RECYCLING (HOLDINGS) LIMITED | Director | 2011-09-15 | CURRENT | 1973-05-24 | Active | |
JORDANS (NEWHAVEN) LIMITED | Director | 2011-09-15 | CURRENT | 1982-01-11 | Active | |
COOPERS HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 1982-06-29 | Active | |
COOPERS METALS (HOLDINGS) LIMITED | Director | 2011-09-15 | CURRENT | 1953-04-20 | Active | |
EMR SHIPPING LIMITED | Director | 2011-09-15 | CURRENT | 1985-02-06 | Active | |
JACKSON DUNN LIMITED | Director | 2011-09-15 | CURRENT | 1985-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN SHEPPARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Christopher John Tinsley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL STINSON | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW STINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
RES01 | ALTER ARTICLES 03/11/2010 | |
RES13 | CO ENTER INTO LEGAL CHARGE RE FACILITIES AGREEMENT, INTERCREDITOR AGREEMENT, TRANSACTION DOCUMENTS 03/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL STINSON / 01/10/2009 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES13 | APPROVING THE ENTERING INTO OF FINANCE DOCUMENTS 09/01/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED NEIL STINSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: SIRIUS HOUSE DELTA CRESCENT WESTBROOK WARRINGTON CHESHIRE WA5 7NS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: CAULDWELL WALK KEMPSTON RD BEDFORD MK42 9DT | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT") | |
THIRD PARTY LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | DAVID JULIAN SMITH AND PAUL LEO SMITHENEFIT SCHEME.AS TRUSTEES OF THE OLD CAULDWELLIAN RETIREMENT B | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LTD. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 SMITH AND COMPANY (HOLDINGS) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,800 |
---|---|---|
Debtors | 2012-01-01 | £ 1,111,329 |
Other Debtors | 2012-01-01 | £ 1,111,329 |
Shareholder Funds | 2012-01-01 | £ 1,111,329 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SMITH AND COMPANY (HOLDINGS) LIMITED are:
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