SMITHY INNS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 04556542
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 3 CAROLINE COURT, 13 CAROLINE STREET ST PAULS SQUARE, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Registration of charge 045565420004, created on 29 April 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of SMITHY INNS LIMITED are www.smithyinns.co.uk, and www.smithy-inns.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithy Inns Limited is a Private Limited Company. The company registration number is 04556542. Smithy Inns Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Smithy Inns Limited is 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1tr. The company`s financial liabilities are £166.98k. It is £-68.91k against last year. The cash in hand is £396.4k. It is £161.31k against last year. And the total assets are £516.82k, which is £-5.61k against last year. ALTAF, Rubina is a Director of the company. SMITH, Graham is a Director of the company. Secretary ALTAF, Rubina has been resigned. Secretary OXLEY, Tania Karen Vair has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


smithy inns Key Finiance

LIABILITIES £166.98k
-30%
CASH £396.4k
+68%
TOTAL ASSETS £516.82k
-2%
All Financial Figures

Current Directors

Director
ALTAF, Rubina
Appointed Date: 21 October 2009
59 years old
Director
SMITH, Graham
Appointed Date: 10 October 2002
54 years old

Resigned Directors

Secretary
ALTAF, Rubina
Resigned: 28 June 2005
Appointed Date: 10 October 2002
Secretary
OXLEY, Tania Karen Vair
Resigned: 27 June 2008
Appointed Date: 28 June 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 08 October 2002
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Graham Smith
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHY INNS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 May 2016
Registration of charge 045565420004, created on 29 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
...
... and 47 more events
22 Oct 2002
Registered office changed on 22/10/02 from: 53 paddington street london W1M 3RQ
18 Oct 2002
Registered office changed on 18/10/02 from: 88A tooley street london bridge london SE1 2TF
18 Oct 2002
Director resigned
18 Oct 2002
Director resigned
08 Oct 2002
Incorporation

SMITHY INNS LIMITED Charges

29 April 2016
Charge code 0455 6542 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The wagon & horses 28 adderley street bordesley birmingham…
7 July 2008
Mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H red lion warstone lane birmingham t/no WK134222;…
16 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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