SMUK LIMITED
ALFRETON VITRAM LIMITED WILLOUGHBY (242) LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 4NX

Company number 03824128
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address PYE BRIDGE INDUSTRIAL ESTATE MAIN ROAD, PYE BRIDGE, ALFRETON, DERBYSHIRE, DE55 4NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Ciaran Murtagh as a secretary on 23 September 2016; Company name changed vitram LIMITED\certificate issued on 09/03/17 RES15 ‐ Change company name resolution on 2017-02-22 ; Change of name notice. The most likely internet sites of SMUK LIMITED are www.smuk.co.uk, and www.smuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Kirkby in Ashfield Rail Station is 4.5 miles; to Newstead Rail Station is 5.3 miles; to Duffield Rail Station is 8 miles; to Mansfield Woodhouse Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smuk Limited is a Private Limited Company. The company registration number is 03824128. Smuk Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Smuk Limited is Pye Bridge Industrial Estate Main Road Pye Bridge Alfreton Derbyshire De55 4nx. . MURTAGH, Ciaran is a Secretary of the company. MURTAGH, Ciaran Patrick is a Director of the company. MURTAGH, Gillian is a Director of the company. Secretary MCBRIDE, Amanda Maria has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director MCBRIDE, Garry has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURTAGH, Ciaran
Appointed Date: 23 September 2016
Director
MURTAGH, Ciaran Patrick
Appointed Date: 23 September 2016
50 years old
Director
MURTAGH, Gillian
Appointed Date: 23 September 2016
52 years old

Resigned Directors

Secretary
MCBRIDE, Amanda Maria
Resigned: 23 September 2016
Appointed Date: 15 November 1999
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 22 July 2002
Appointed Date: 12 August 1999
Director
MCBRIDE, Garry
Resigned: 23 September 2016
Appointed Date: 15 November 1999
72 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 10 August 2001
Appointed Date: 12 August 1999

SMUK LIMITED Events

30 Mar 2017
Appointment of Ciaran Murtagh as a secretary on 23 September 2016
09 Mar 2017
Company name changed vitram LIMITED\certificate issued on 09/03/17
  • RES15 ‐ Change company name resolution on 2017-02-22
09 Mar 2017
Change of name notice
12 Dec 2016
Satisfaction of charge 2 in full
30 Nov 2016
Termination of appointment of Garry Mcbride as a director on 23 September 2016
...
... and 46 more events
03 Dec 1999
New director appointed
03 Dec 1999
New secretary appointed
03 Dec 1999
Registered office changed on 03/12/99 from: express buildings 29 upper parliament street nottingham nottinghamshire NG1 2AQ
19 Nov 1999
Particulars of mortgage/charge
12 Aug 1999
Incorporation

SMUK LIMITED Charges

23 September 2016
Charge code 0382 4128 0003
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
15 February 2012
Debenture
Delivered: 5 March 2012
Status: Satisfied on 12 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 23 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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