HORWITCH-SMITH LIMITED
BIRMINGHAM LEASEMETHOD LIMITED

Hellopages » West Midlands » Birmingham » B29 7JJ

Company number 02702129
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address 21 SELLY WICK ROAD, SELLY PARK, BIRMINGHAM, B29 7JJ
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 eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HORWITCH-SMITH LIMITED are www.horwitchsmith.co.uk, and www.horwitch-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Horwitch Smith Limited is a Private Limited Company. The company registration number is 02702129. Horwitch Smith Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Horwitch Smith Limited is 21 Selly Wick Road Selly Park Birmingham B29 7jj. . HORWITCH-SMITH, Giles Timothy Richard is a Secretary of the company. HORWITCH-SMITH, Giles Timothy Richard is a Director of the company. HORWITCH-SMITH, Rosemary Ann is a Director of the company. Secretary CHATWIN, Helen has been resigned. Secretary HORWITCH-SMITH, Timothy John Francis has been resigned. Secretary HORWITCH-SMITH, Timothy John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORWITCH-SMITH, Timothy John Francis has been resigned. Director KING-FARLOW, Charles Roderick has been resigned. Director MAYBURY, Neil Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORWITCH-SMITH, Giles Timothy Richard
Appointed Date: 18 November 2013
Director
HORWITCH-SMITH, Giles Timothy Richard
Appointed Date: 01 January 2014
48 years old
Director
HORWITCH-SMITH, Rosemary Ann
Appointed Date: 31 August 1993
83 years old

Resigned Directors

Secretary
CHATWIN, Helen
Resigned: 31 August 1993
Appointed Date: 28 September 1992
Secretary
HORWITCH-SMITH, Timothy John Francis
Resigned: 18 November 2013
Appointed Date: 31 August 1993
Secretary
HORWITCH-SMITH, Timothy John Francis
Resigned: 28 September 1992
Appointed Date: 07 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1992
Appointed Date: 31 March 1992
Director
HORWITCH-SMITH, Timothy John Francis
Resigned: 18 November 2013
Appointed Date: 07 April 1992
83 years old
Director
KING-FARLOW, Charles Roderick
Resigned: 31 August 1993
Appointed Date: 28 September 1992
85 years old
Director
MAYBURY, Neil Martin
Resigned: 31 August 1993
Appointed Date: 07 April 1992
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1992
Appointed Date: 31 March 1992

HORWITCH-SMITH LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
22 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1992
Director resigned;new director appointed
13 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1992
Registered office changed on 13/04/92 from: 2 batches street london N1 6UB
31 Mar 1992
Incorporation

HORWITCH-SMITH LIMITED Charges

21 June 2013
Charge code 0270 2129 0006
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Notification of addition to or amendment of charge…
3 November 2000
Legal charge
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 271 monument road edgbaston birmingham WM458254. By way of…
3 November 2000
Legal charge
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 272 monument rd,edgbaston,birmingham. By way of fixed…
31 March 1998
Legal charge
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 woodland road clifton bristol BS8 1US all covenants and…
18 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1998
Legal charge
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 3 luton road selly oak birmingham…

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