SMART SCREW LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BH

Company number 02616328
Status Active
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address FIRST FLOOR, 15 COLMORE ROW, BIRMINGHAM, B3 2BH
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 40,000 ; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 40,000 . The most likely internet sites of SMART SCREW LIMITED are www.smartscrew.co.uk, and www.smart-screw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Screw Limited is a Private Limited Company. The company registration number is 02616328. Smart Screw Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of Smart Screw Limited is First Floor 15 Colmore Row Birmingham B3 2bh. . MORRIS, David William is a Secretary of the company. MORRIS, David William is a Director of the company. SLEET, Raymond Charles is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
MORRIS, David William
Appointed Date: 18 June 1991

Director
MORRIS, David William
Appointed Date: 18 June 1991
73 years old

Director
SLEET, Raymond Charles
Appointed Date: 18 June 1991
70 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 18 June 1991
Appointed Date: 03 June 1991

Nominee Director
DWYER, Daniel John
Resigned: 18 June 1991
Appointed Date: 03 June 1991
84 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 18 June 1991
Appointed Date: 03 June 1991
65 years old

SMART SCREW LIMITED Events

13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 40,000

14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 40,000

27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
29 Sep 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 40,000

...
... and 69 more events
19 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jul 1991
Registered office changed on 19/07/91 from: 50 lincolns inn fields london WC2A 3PF

27 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jun 1991
Company name changed intelview LIMITED\certificate issued on 27/06/91

03 Jun 1991
Incorporation

SMART SCREW LIMITED Charges

27 May 1997
Debenture
Delivered: 5 June 1997
Status: Satisfied on 19 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied on 19 March 2009
Persons entitled: S.M. Gill and G.P. Atkins
Description: All that f/h land and premises k/a units 2 & 3 portland…
14 July 1992
Chattel mortgage
Delivered: 16 July 1992
Status: Satisfied on 19 March 2009
Persons entitled: Linread PLC
Description: Various items of plant and machinery (see form 395 for full…
4 October 1991
Chattel mortgage
Delivered: 14 October 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: Vandos chattels (see form 395/m/386/c for details).
4 October 1991
Debenture
Delivered: 14 October 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: See 395/m/385/C.. Fixed and floating charges over the…