SMITH & BONE PROPERTIES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5RR
Company number 06412635
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 28 BUXTON ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5RR
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge 064126350007, created on 31 January 2017; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of SMITH & BONE PROPERTIES LIMITED are www.smithboneproperties.co.uk, and www.smith-bone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Smith Bone Properties Limited is a Private Limited Company. The company registration number is 06412635. Smith Bone Properties Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Smith Bone Properties Limited is 28 Buxton Road Boldmere Sutton Coldfield West Midlands B73 5rr. The company`s financial liabilities are £374.12k. It is £-6.65k against last year. . SMITH, Terry is a Secretary of the company. BONE, Sarah is a Director of the company. SMITH, Terry James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


smith & bone properties Key Finiance

LIABILITIES £374.12k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Terry
Appointed Date: 30 October 2007

Director
BONE, Sarah
Appointed Date: 30 October 2007
43 years old

Director
SMITH, Terry James
Appointed Date: 30 October 2007
44 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Terence James Smith
Notified on: 30 October 2016
44 years old
Nature of control: Has significant influence or control

SMITH & BONE PROPERTIES LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 October 2016
01 Feb 2017
Registration of charge 064126350007, created on 31 January 2017
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Sep 2016
Registration of charge 064126350006, created on 12 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 24 more events
19 Nov 2008
Return made up to 30/10/08; full list of members
11 Oct 2008
Particulars of a mortgage or charge / charge no: 1
19 Aug 2008
Registered office changed on 19/08/2008 from 52 lomond gardens croydon CR2 8EQ
30 Oct 2007
Secretary resigned
30 Oct 2007
Incorporation

SMITH & BONE PROPERTIES LIMITED Charges

31 January 2017
Charge code 0641 2635 0007
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 169 round road, birmingham B24 9SN registered at the land…
12 September 2016
Charge code 0641 2635 0006
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 74 twickenham road, birmingham B44 0NT registered at the…
24 June 2016
Charge code 0641 2635 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 1 lambert close birmingham.
19 December 2011
Mortgage deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 169 round road, erdington birmingham t/no…
2 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Mortgage deed
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 56 wood end road birmingham together with all buildings…
10 October 2008
Mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 lambert close, birmingham, west midlands fixed charge all…