SAM SMITH HOMES 1 LIMITED
TEVERSAL VILLAGE BUILDRITE (MANSFIELD) LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 3JN

Company number 09371912
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address PEAR TREE HOUSE, THE GRANGE, TEVERSAL VILLAGE, UNITED KINGDOM, NG17 3JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of SAM SMITH HOMES 1 LIMITED are www.samsmithhomes1.co.uk, and www.sam-smith-homes-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Chesterfield Rail Station is 8.3 miles; to Hucknall Rail Station is 8.6 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Smith Homes 1 Limited is a Private Limited Company. The company registration number is 09371912. Sam Smith Homes 1 Limited has been working since 02 January 2015. The present status of the company is Active. The registered address of Sam Smith Homes 1 Limited is Pear Tree House The Grange Teversal Village United Kingdom Ng17 3jn. . SMITH, Samuel is a Director of the company. Secretary SMITH, David has been resigned. Director SMITH, David Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SMITH, Samuel
Appointed Date: 02 January 2015
36 years old

Resigned Directors

Secretary
SMITH, David
Resigned: 04 January 2016
Appointed Date: 02 January 2015
Director
SMITH, David Leslie
Resigned: 23 December 2015
Appointed Date: 02 January 2015
78 years old

Persons With Significant Control

Sam Group Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAM SMITH HOMES 1 LIMITED Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
06 Apr 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016
Termination of appointment of David Smith as a secretary on 4 January 2016
29 Feb 2016
Company name changed buildrite (mansfield) LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
...
... and 0 more events
04 Jan 2016
Termination of appointment of David Leslie Smith as a director on 23 December 2015
23 Dec 2015
Appointment of Mr Samuel Smith as a director on 2 January 2015
25 Jul 2015
Registration of charge 093719120002, created on 24 July 2015
21 Jul 2015
Registration of charge 093719120001, created on 10 July 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 1,000

SAM SMITH HOMES 1 LIMITED Charges

24 July 2015
Charge code 0937 1912 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 259 stoneyford road sutton in ashfield t/n NT408886…
10 July 2015
Charge code 0937 1912 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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