Company number 02936784
Status Active
Incorporation Date 8 June 1994
Company Type Private Limited Company
Address 19 THE SQUARE, RETFORD, NOTTINGHAMSHIRE, DN22 6DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 104
; Satisfaction of charge 16 in full. The most likely internet sites of JACK SMITH PROPERTIES LIMITED are www.jacksmithproperties.co.uk, and www.jack-smith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Jack Smith Properties Limited is a Private Limited Company.
The company registration number is 02936784. Jack Smith Properties Limited has been working since 08 June 1994.
The present status of the company is Active. The registered address of Jack Smith Properties Limited is 19 The Square Retford Nottinghamshire Dn22 6dh. The company`s financial liabilities are £1196.49k. It is £-429.74k against last year. The cash in hand is £113.13k. It is £-92.45k against last year. And the total assets are £213.84k, which is £-42.55k against last year. JACKSON, Linda is a Secretary of the company. JACKSON, Linda is a Director of the company. JACKSON, William Edward is a Director of the company. NICHOL-SMITH, Kathleen is a Director of the company. NICHOLL-SMITH, Michael is a Director of the company. Secretary BRYANT, Michael has been resigned. Secretary JACKSON, Linda has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADCOCK, Paul has been resigned. Director BRYANT, Michael has been resigned. Director JACKSON, Linda has been resigned. Director JACKSON, William Edward has been resigned. Director NICHOL-SMITH, Kathleen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
jack smith properties Key Finiance
LIABILITIES
£1196.49k
-27%
CASH
£113.13k
-45%
TOTAL ASSETS
£213.84k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JACKSON, Linda
Resigned: 15 September 2010
Appointed Date: 08 June 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 June 1994
Appointed Date: 08 June 1994
Director
ADCOCK, Paul
Resigned: 18 June 2011
Appointed Date: 15 September 2010
66 years old
Director
BRYANT, Michael
Resigned: 18 June 2011
Appointed Date: 15 September 2010
62 years old
Director
JACKSON, Linda
Resigned: 15 September 2010
Appointed Date: 08 June 1994
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 May 1994
Appointed Date: 08 June 1994
JACK SMITH PROPERTIES LIMITED Events
15 September 2010
Debenture and guarantee
Delivered: 1 October 2010
Status: Satisfied
on 9 December 2015
Persons entitled: Michael Nichol-Smith (The Beneficiary)
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture and guarantee
Delivered: 21 September 2010
Status: Satisfied
on 9 December 2015
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Legal charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 156 blackwell road huthwaite sutton in ashfeild…
30 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 egremont court maltby, rotherham south…
24 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hillview ashvale road tuxford nottinghamshire t/no NT309204…
29 February 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 fisher lane mansfield nottinghamshire t/no NT79429 by…
14 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 midland terrace kelham road newark notts. By way of fixed…
29 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lodge cemetry road worksop nottinghamshire. By way of…
24 October 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 station street mansfield notts. By way of fixed charge…
31 March 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Harfield house ashvale road tuxford nottingham. By way of…
31 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
28 May 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at lloyd street aherwood nottingham. By…
17 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 woodville drive sherwood nottingham. By way of fixed…
7 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 3 hampstead court sherwood…
30 September 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 kitchener drive mansfield notts NG18 2JG. By way of…
30 September 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 kitchener drive mansfield notts NG18 2JG. By way of…
30 September 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 kitchener drive mansfield notts NG18 2JG. By way of…
30 September 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 kitchener drive mansfield notts NG18 2JG. By way of…
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 4 castleton close mansfield…
5 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 35 allcroft street mansfield woodhouse…
3 March 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 32 larwood grove, sherwood…
3 March 2003
Legal charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 larwood grove sherwood nottingham NG5 3JD. By way of…
22 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 42 morven avenue…
3 January 2003
Legal charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 37 fisher lane…
6 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied
on 20 November 2013
Persons entitled: National Westminster Bank PLC
Description: 248 edwards lane sherwood nottingham NG5 6EP. By way of…
5 December 2002
Legal charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 gateford road warksop notts. By way of fixed charge the…
11 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119-121 gateford road worksop notts S80 1UD. By way of…
8 November 2002
Legal charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2C york st,mansfield woodhouse,mansfield,nottinghamshire…
8 November 2002
Legal charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 high st,mansfield woodhouse,nottinghamshire NG19 8BD. By…
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 104 newcastle…
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 woodville drive sherwood nottingham. By way of fixed…
25 January 2002
Legal charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 14 caledon road…
23 November 2001
Legal mortgage
Delivered: 1 December 2001
Status: Satisfied
on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 20 boundary court newark; nt…
28 September 2001
Legal mortgage
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 7 charles st,newark nottingham; nt…
25 July 2001
Legal mortgage
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 0.312 acres cemetery road worksop. And the…
6 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 cragdale road sherwood nottingham…
29 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied
on 26 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 kirton close balderton - NT334863. And…
22 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 3 edwards lane nottingham…
21 June 2001
Legal mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 9 boundary walk newark t/n NT213702…
21 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 & 22A parliament street newark t/no…
21 May 2001
Legal mortgage
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 88 newcastle avenue worksop…
28 July 2000
Legal mortgage
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 75 appletongate newark…
24 April 1998
Legal mortgage
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 106,106A and 106B barnby gate…
24 April 1998
Mortgage debenture
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied
on 10 June 1998
Persons entitled: Yorkshire Bank PLC
Description: 106 barnbygate newark notts with all…
21 August 1995
Debenture
Delivered: 25 August 1995
Status: Satisfied
on 10 June 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…