JOHN SMITH FACILITIES LIMITED
BIRMINGHAM P. M. H. (INSURANCE CONSULTANTS) LIMITED

Hellopages » West Midlands » Birmingham » B28 9HL

Company number 01053280
Status Active
Incorporation Date 5 May 1972
Company Type Private Limited Company
Address 1325A STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 9HL
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN SMITH FACILITIES LIMITED are www.johnsmithfacilities.co.uk, and www.john-smith-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. John Smith Facilities Limited is a Private Limited Company. The company registration number is 01053280. John Smith Facilities Limited has been working since 05 May 1972. The present status of the company is Active. The registered address of John Smith Facilities Limited is 1325a Stratford Road Hall Green Birmingham West Midlands B28 9hl. The company`s financial liabilities are £78.77k. It is £24.99k against last year. The cash in hand is £111.47k. It is £26.73k against last year. And the total assets are £116.81k, which is £26.26k against last year. SMITH, Anthea Cecily is a Director of the company. SMITH, John Mobberley is a Director of the company. Secretary SMITH, Martin Jonathan has been resigned. Secretary WAINWRIGHT, Pauline Ann has been resigned. Director EMBREY, Gary Andrew has been resigned. Director WHITTALL, Harold Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


john smith facilities Key Finiance

LIABILITIES £78.77k
+46%
CASH £111.47k
+31%
TOTAL ASSETS £116.81k
+29%
All Financial Figures

Current Directors

Director
SMITH, Anthea Cecily

82 years old

Director

Resigned Directors

Secretary
SMITH, Martin Jonathan
Resigned: 31 December 2014
Appointed Date: 28 January 2003

Secretary
WAINWRIGHT, Pauline Ann
Resigned: 27 January 2003

Director
EMBREY, Gary Andrew
Resigned: 27 January 2003
71 years old

Director
WHITTALL, Harold Christopher
Resigned: 18 December 1997
84 years old

Persons With Significant Control

Anthea Cecily Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Mobberley Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN SMITH FACILITIES LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Termination of appointment of Martin Jonathan Smith as a secretary on 31 December 2014
19 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000

...
... and 75 more events
20 Nov 1987
Accounts made up to 31 October 1986

20 Nov 1987
Return made up to 25/02/87; full list of members

10 Nov 1986
Accounts for a small company made up to 31 October 1985

10 Nov 1986
Return made up to 04/10/86; full list of members

05 May 1972
Incorporation

JOHN SMITH FACILITIES LIMITED Charges

16 September 1994
Legal mortgage
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: The freehold property kwown as or being 487 bearwood road…
21 November 1990
Charge
Delivered: 3 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
6 September 1985
Legal charge
Delivered: 13 September 1985
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society.
Description: F/Hold, 487 bearwood road, smethwick warley, west midlands.
31 July 1985
Mortgage
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Leicester Building Society.
Description: F/Hold 1171 bristol road south, northfield, birmingham west…
12 March 1984
Legal charge
Delivered: 27 March 1984
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society
Description: F/H 852 washwood heath rd ward end birmingham title no wk…
27 January 1983
Mortgage
Delivered: 1 February 1983
Status: Satisfied on 27 November 1990
Persons entitled: National Westminster Bank PLC
Description: 20 & 22 stoney lane, yardley, birmingham, west midlands…
24 October 1980
Legal mortgage
Delivered: 6 November 1980
Status: Satisfied on 27 November 1990
Persons entitled: National Westminster Bank PLC
Description: F/H- 165 & 165A church road yardley, birmingham - 25…