SMITHBROOK BUILDING PRODUCTS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN43 5RA
Company number 02625764
Status Active
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address 3 FERRY ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 5RA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 . The most likely internet sites of SMITHBROOK BUILDING PRODUCTS LIMITED are www.smithbrookbuildingproducts.co.uk, and www.smithbrook-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Portslade Rail Station is 2.9 miles; to Preston Park Rail Station is 5.2 miles; to London Road (Brighton) Rail Station is 5.9 miles; to Burgess Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithbrook Building Products Limited is a Private Limited Company. The company registration number is 02625764. Smithbrook Building Products Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of Smithbrook Building Products Limited is 3 Ferry Road Shoreham by Sea West Sussex Bn43 5ra. . MATTHEWS, Neil Perry is a Secretary of the company. MATTHEWS, Neil Perry is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director KNIGHT, David Laurie has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MATTHEWS, Neil Perry
Appointed Date: 02 July 1991
Director
MATTHEWS, Neil Perry
Appointed Date: 02 July 1991
77 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 02 July 1991
Appointed Date: 02 July 1991
Director
KNIGHT, David Laurie
Resigned: 01 November 2014
Appointed Date: 02 July 1991
81 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 July 1991
Appointed Date: 02 July 1991
45 years old

Persons With Significant Control

Mr Neil Perry Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SMITHBROOK BUILDING PRODUCTS LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
28 Jul 2015
Director's details changed for Mr Neil Perry Matthews on 1 November 2014
28 Jul 2015
Termination of appointment of David Laurie Knight as a director on 1 November 2014
...
... and 56 more events
21 Nov 1991
Accounting reference date notified as 31/10
13 Sep 1991
Registered office changed on 13/09/91 from: charter house queens avenue winchmore hill london N21 3JE
13 Sep 1991
Secretary resigned;new director appointed
13 Sep 1991
New secretary appointed;director resigned;new director appointed
02 Jul 1991
Incorporation

SMITHBROOK BUILDING PRODUCTS LIMITED Charges

21 May 1995
Debenture
Delivered: 31 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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