A.W. SMITH & SONS (SUNDRIES) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 2PF

Company number 01855689
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address UNIT 21 STIRCHLEY TRADING ESTATE, HAZELWELL ROAD STIRCHLEY, BIRMINGHAM, WEST MIDLANDS, B30 2PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 2 October 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 15,000 . The most likely internet sites of A.W. SMITH & SONS (SUNDRIES) LIMITED are www.awsmithsonssundries.co.uk, and www.a-w-smith-sons-sundries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. A W Smith Sons Sundries Limited is a Private Limited Company. The company registration number is 01855689. A W Smith Sons Sundries Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of A W Smith Sons Sundries Limited is Unit 21 Stirchley Trading Estate Hazelwell Road Stirchley Birmingham West Midlands B30 2pf. The company`s financial liabilities are £15k. It is £0k against last year. And the total assets are £15k, which is £0k against last year. DALZIEL, Alexander Stuart is a Director of the company. DARROCH, John Whyte is a Director of the company. Secretary SMITH, Lynda Iris has been resigned. Director SMITH, Alfred William Austin has been resigned. Director SMITH, David Andrew has been resigned. Director SMITH, Lynda Iris has been resigned. Director SMITH, Roger William has been resigned. The company operates in "Dormant Company".


a.w. smith & sons (sundries) Key Finiance

LIABILITIES £15k
CASH n/a
TOTAL ASSETS £15k
All Financial Figures

Current Directors

Director
DALZIEL, Alexander Stuart
Appointed Date: 01 November 2012
56 years old
Director
DARROCH, John Whyte
Appointed Date: 01 November 2012
70 years old

Resigned Directors

Secretary
SMITH, Lynda Iris
Resigned: 01 November 2012
Director
SMITH, Alfred William Austin
Resigned: 01 November 2012
103 years old
Director
SMITH, David Andrew
Resigned: 31 May 2004
68 years old
Director
SMITH, Lynda Iris
Resigned: 01 November 2012
Appointed Date: 01 June 2004
77 years old
Director
SMITH, Roger William
Resigned: 01 November 2012
80 years old

Persons With Significant Control

Jr Dalziel (Dormants) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.W. SMITH & SONS (SUNDRIES) LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 2 October 2015
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 15,000
16 Jun 2015
Total exemption small company accounts made up to 26 September 2014
13 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 15,000
...
... and 82 more events
15 Nov 1988
Particulars of mortgage/charge
10 Feb 1988
Accounts for a small company made up to 30 June 1987
10 Feb 1988
Return made up to 27/02/88; full list of members
17 Apr 1987
Accounts for a small company made up to 30 June 1986
17 Apr 1987
Return made up to 24/02/87; full list of members

A.W. SMITH & SONS (SUNDRIES) LIMITED Charges

8 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied on 13 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1992
Charge of three life policies
Delivered: 30 January 1992
Status: Satisfied on 15 September 2004
Persons entitled: Acfc Corporate Finance Limited
Description: Three life policies.for full details please see M200C for…
14 February 1990
Legal mortgage
Delivered: 21 February 1990
Status: Satisfied on 18 March 2008
Persons entitled: National Westminster Bank PLC
Description: 82/88 sherlock st birmingham w midlands t/no: wk 50548 and…
11 November 1988
Debenture
Delivered: 15 November 1988
Status: Satisfied on 15 September 2004
Persons entitled: Acfc Corporate Finance Limited
Description: F/H property k/a 82, 84, 86 and 88 sherlock st & land on…
15 August 1985
Legal mortgage
Delivered: 20 August 1985
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: Site of numbers 82 to 88 sherlock street and land on north…
13 February 1985
Mortgage debenture
Delivered: 20 February 1985
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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