Company number 01742443
Status Active
Incorporation Date 27 July 1983
Company Type Private Limited Company
Address SOHO POOL WAY, PARK ROAD, HOCKLEY, BIRMINGHAM, B18 5JA
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 140,600
. The most likely internet sites of JAMES E.SMITH (TIMBER) LIMITED are www.jamesesmithtimber.co.uk, and www.james-e-smith-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. James E Smith Timber Limited is a Private Limited Company.
The company registration number is 01742443. James E Smith Timber Limited has been working since 27 July 1983.
The present status of the company is Active. The registered address of James E Smith Timber Limited is Soho Pool Way Park Road Hockley Birmingham B18 5ja. . HURST, Bradley Mark is a Secretary of the company. HURST, Barry is a Director of the company. HURST, Bradley Mark is a Director of the company. HURST, Charlton Elliot is a Director of the company. HURST, Pauline Margaret is a Director of the company. MCPHEELY, Iain Gregg is a Director of the company. PARKER, Richard Neville is a Director of the company. Director ENGALL, Ian Henry William has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barry Hurst
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
JAMES E.SMITH (TIMBER) LIMITED Events
30 May 2014
Charge code 0174 2443 0007
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
27 November 2003
Mortgage deed
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being soho pool wharf park road hockley…
6 February 2002
All assets debenture
Delivered: 15 February 2002
Status: Satisfied
on 8 May 2015
Persons entitled: Eurofactor (UK) Limited
Description: Floating charge over all assets.
12 August 1996
Mortgage
Delivered: 28 August 1996
Status: Satisfied
on 8 May 2015
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels or other equipment of the…
27 July 1994
Mortgage
Delivered: 5 August 1994
Status: Satisfied
on 8 May 2015
Persons entitled: Lloyds Bank PLC
Description: L/H property being land lying to the north east of park…
14 December 1992
Credit agreement
Delivered: 19 December 1992
Status: Satisfied
on 8 May 2015
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in all sums…
3 August 1983
Debenture
Delivered: 5 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks & shares & other securities. Fixed and floating…