MCDERMOTT SMITH LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 04181272
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Matthew Phillip Smith as a director on 10 March 2017; Director's details changed for Russell Nathan Smith on 12 December 2016. The most likely internet sites of MCDERMOTT SMITH LIMITED are www.mcdermottsmith.co.uk, and www.mcdermott-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdermott Smith Limited is a Private Limited Company. The company registration number is 04181272. Mcdermott Smith Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Mcdermott Smith Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . SMITH, Matthew Phillip is a Secretary of the company. SMITH, Russell Nathan is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SMITH, Matthew Phillip has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Matthew Phillip
Appointed Date: 16 March 2001
Director
SMITH, Russell Nathan
Appointed Date: 16 March 2001
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Director
SMITH, Matthew Phillip
Resigned: 10 March 2017
Appointed Date: 16 March 2001
57 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Mr Matthew Phillip Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Nathan Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MCDERMOTT SMITH LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Matthew Phillip Smith as a director on 10 March 2017
13 Dec 2016
Director's details changed for Russell Nathan Smith on 12 December 2016
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 55 more events
18 Apr 2001
New director appointed
03 Apr 2001
Registered office changed on 03/04/01 from: 134 percival road enfield middlesex EN1 1QU
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned
16 Mar 2001
Incorporation

MCDERMOTT SMITH LIMITED Charges

13 November 2014
Charge code 0418 1272 0008
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h properties k/a 3 holmwood drive leicester t/no…
13 November 2014
Charge code 0418 1272 0007
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h properties k/a 15 holmwood drive leicester t/no…
18 August 2014
Charge code 0418 1272 0006
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 May 2012
Legal charge
Delivered: 18 May 2012
Status: Satisfied on 22 November 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H property k/a 42 overdale avenue leicester…
21 October 2011
Legal mortgage
Delivered: 28 October 2011
Status: Satisfied on 22 November 2014
Persons entitled: Clydesdale Bank PLC
Description: 5 holmwood drive glenfield leicester t/no LT45051 assigns…
10 June 2011
Legal mortgage
Delivered: 15 June 2011
Status: Satisfied on 22 November 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H, l/h property 3 holmwood drive, glenfield, leicester…
11 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied on 22 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied on 2 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property at the rear of 484 groby road leicester t/no…

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