SMART DEVELOPMENTS (CENTRAL) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 05534549
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMART DEVELOPMENTS (CENTRAL) LIMITED are www.smartdevelopmentscentral.co.uk, and www.smart-developments-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Smart Developments Central Limited is a Private Limited Company. The company registration number is 05534549. Smart Developments Central Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Smart Developments Central Limited is 56 High Street Sutton Coldfield West Midlands B72 1uj. . SMART, Nicholas Geoffrey is a Director of the company. Secretary SMART, Kate Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEWIN, David Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


smart developments (central) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMART, Nicholas Geoffrey
Appointed Date: 12 August 2005
58 years old

Resigned Directors

Secretary
SMART, Kate Jane
Resigned: 11 June 2010
Appointed Date: 12 August 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2005
Appointed Date: 11 August 2005

Director
LEWIN, David Ian
Resigned: 22 June 2007
Appointed Date: 10 October 2005
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Nicholas Geoffrey Smart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SMART DEVELOPMENTS (CENTRAL) LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 11 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

09 Sep 2015
Director's details changed for Mr Nicholas Geoffrey Smart on 28 May 2015
...
... and 31 more events
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed
12 Aug 2005
Director resigned
12 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

SMART DEVELOPMENTS (CENTRAL) LIMITED Charges

20 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of pool road…
11 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…