JAMES E.SMITH (TIMBER) LIMITED
HOCKLEY

Hellopages » West Midlands » Birmingham » B18 5JA

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

Secretary
HURST, Bradley Mark
Appointed Date: 02 April 1997

Director
HURST, Barry

82 years old

Director
HURST, Bradley Mark
Appointed Date: 02 April 1997
54 years old

Director
HURST, Charlton Elliot
Appointed Date: 07 May 2003
48 years old

Director

Director
MCPHEELY, Iain Gregg
Appointed Date: 02 April 1997
61 years old

Director
PARKER, Richard Neville
Appointed Date: 23 June 1998
69 years old

Resigned Directors

Director
ENGALL, Ian Henry William
Resigned: 30 September 1998
Appointed Date: 02 April 1997
76 years old

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

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 140,600

15 Jul 2015
Group of companies' accounts made up to 31 March 2015
08 May 2015
Satisfaction of charge 2 in full
...
... and 94 more events
15 Feb 1988
Full group accounts made up to 30 September 1987

15 Feb 1988
Return made up to 28/12/87; full list of members

09 Jan 1987
Full accounts made up to 30 September 1986

09 Jan 1987
Return made up to 26/11/86; full list of members

27 Jul 1983
Incorporation

JAMES E.SMITH (TIMBER) LIMITED Charges

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…