SMT DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TS

Company number 03913888
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, UNITED KINGDOM, B15 1TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from C/O Kenneth Morris 11 New Road Bromsgrove Worcestershire B60 2JF to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 10 June 2016. The most likely internet sites of SMT DEVELOPMENTS LIMITED are www.smtdevelopments.co.uk, and www.smt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Smt Developments Limited is a Private Limited Company. The company registration number is 03913888. Smt Developments Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Smt Developments Limited is 35 Calthorpe Road Edgbaston Birmingham United Kingdom B15 1ts. . EVANS, Jennifer Alison is a Secretary of the company. ROWLEY, Anthony Philip is a Director of the company. ROWLEY, Elaine Alison is a Director of the company. ROWLEY, John Philip is a Director of the company. Secretary ROWLEY, Anthony Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Jennifer Alison
Appointed Date: 01 February 2014
Director
ROWLEY, Anthony Philip
Appointed Date: 26 January 2000
71 years old
Director
ROWLEY, Elaine Alison
Appointed Date: 26 January 2000
70 years old
Director
ROWLEY, John Philip
Appointed Date: 21 June 2012
44 years old

Resigned Directors

Secretary
ROWLEY, Anthony Philip
Resigned: 01 February 2014
Appointed Date: 26 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Anthony Philip Rowley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elaine Alison Rowley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMT DEVELOPMENTS LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 26 January 2017 with updates
10 Jun 2016
Registered office address changed from C/O Kenneth Morris 11 New Road Bromsgrove Worcestershire B60 2JF to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 10 June 2016
06 Jun 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 145,900
...
... and 75 more events
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed;new director appointed
26 Jan 2000
Incorporation

SMT DEVELOPMENTS LIMITED Charges

27 September 2013
Charge code 0391 3888 0004
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 heathcote way heathcote industrial estate warwick…
12 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Fixed charge and floating charge
Delivered: 21 February 2004
Status: Satisfied on 1 September 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…
24 March 2000
Debenture
Delivered: 29 March 2000
Status: Satisfied on 6 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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