HENRY SMITH (WANDSWORTH) LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 00385021
Status Active
Incorporation Date 17 January 1944
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, BIRMINGHAM, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 12,500 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of HENRY SMITH (WANDSWORTH) LIMITED are www.henrysmithwandsworth.co.uk, and www.henry-smith-wandsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and ten months. Henry Smith Wandsworth Limited is a Private Limited Company. The company registration number is 00385021. Henry Smith Wandsworth Limited has been working since 17 January 1944. The present status of the company is Active. The registered address of Henry Smith Wandsworth Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield Birmingham B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary CARTER, Derek has been resigned. Director CARTER, Derek has been resigned. Director SMITH, Henry Charles has been resigned. Director SMITH, John Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 02 April 2012
Director
DAVIES, Andrew Richard
Appointed Date: 02 April 2012
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 02 April 2012
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 02 April 2012
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 02 April 2012
51 years old

Resigned Directors

Secretary
CARTER, Derek
Resigned: 02 April 2012
Director
CARTER, Derek
Resigned: 02 April 2012
79 years old
Director
SMITH, Henry Charles
Resigned: 19 June 2002
115 years old
Director
SMITH, John Christopher
Resigned: 02 April 2012
81 years old

HENRY SMITH (WANDSWORTH) LIMITED Events

16 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 12,500
22 May 2015
Accounts for a dormant company made up to 26 December 2014
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 12,500
31 Oct 2014
Registration of charge 003850210010, created on 17 October 2014
...
... and 87 more events
12 Jan 1989
Return made up to 21/12/88; full list of members
20 Jul 1987
Full accounts made up to 31 March 1987
20 Jul 1987
Return made up to 31/05/87; full list of members
13 Jun 1986
Full accounts made up to 31 March 1986
13 Jun 1986
Return made up to 31/05/86; full list of members

HENRY SMITH (WANDSWORTH) LIMITED Charges

17 October 2014
Charge code 0038 5021 0010
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0038 5021 0009
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: L/H the paddock 44 blenheim road ramsey huntingdon…
30 July 2013
Charge code 0038 5021 0008
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: L/H the paddock 44 blenheim road ramsey cambridgeshire t/no…
22 January 2013
Debenture
Delivered: 31 January 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied on 25 February 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 13 castle moat huntingdon…
19 July 1983
Legal mortgage
Delivered: 22 July 1983
Status: Satisfied on 25 February 2012
Persons entitled: National Westminster Bank PLC
Description: 192/194 garratt lane, wandsworth SW18 title no's 252272…
31 October 1966
Charge
Delivered: 8 November 1966
Status: Satisfied on 25 February 2012
Persons entitled: Westminster Bank LTD
Description: 180 battersea park road battersea london.
6 August 1954
Charge
Delivered: 20 August 1954
Status: Satisfied on 25 February 2012
Persons entitled: Westminster Bank LTD
Description: Freehold land and buildings in wilna yard, wilna road…
6 August 1953
Legal charge
Delivered: 19 August 1953
Status: Satisfied on 25 February 2012
Persons entitled: Westminster Bank LTD
Description: 192-194, garratt lane, wandsworth, london, sw 18 titole…
6 April 1931
Equitable charges
Delivered: 19 April 1951
Status: Satisfied on 25 February 2012
Persons entitled: Westminster Bank LTD
Description: 309,311 & 313 battersea park road and 19 austin road…

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