STOTT AND SMITH LIMITED
BOLTON WILLOUGHBY (313) LIMITED

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Company number 04121297
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address SUITE 5, 1ST FLOOR FALCON MILL, HANDEL STREET, BOLTON, LANCASHIRE, ENGLAND, BL1 8BL
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles, 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Ahmet Zora on 1 January 2016. The most likely internet sites of STOTT AND SMITH LIMITED are www.stottandsmith.co.uk, and www.stott-and-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Stott and Smith Limited is a Private Limited Company. The company registration number is 04121297. Stott and Smith Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Stott and Smith Limited is Suite 5 1st Floor Falcon Mill Handel Street Bolton Lancashire England Bl1 8bl. The company`s financial liabilities are £133.61k. It is £-10.18k against last year. . STOREY, John Michael is a Secretary of the company. STOREY, John Michael is a Director of the company. UYANIK, Onur is a Director of the company. ZORA, Ahmet is a Director of the company. Secretary JOHNSON, David Alan has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director ERDURSUN, Hilmi has been resigned. Director JOHNSON, David Alan has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "manufacture of household textiles".


stott and smith Key Finiance

LIABILITIES £133.61k
-8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOREY, John Michael
Appointed Date: 19 July 2006
Director
STOREY, John Michael
Appointed Date: 08 February 2001
71 years old
Director
UYANIK, Onur
Appointed Date: 19 July 2006
64 years old
Director
ZORA, Ahmet
Appointed Date: 19 July 2006
63 years old

Resigned Directors

Secretary
JOHNSON, David Alan
Resigned: 19 July 2006
Appointed Date: 08 February 2001
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 08 February 2001
Appointed Date: 07 December 2000
Director
ERDURSUN, Hilmi
Resigned: 19 July 2006
Appointed Date: 08 February 2001
68 years old
Director
JOHNSON, David Alan
Resigned: 19 July 2006
Appointed Date: 08 February 2001
75 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 08 February 2001
Appointed Date: 07 December 2000

Persons With Significant Control

Chortex Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOTT AND SMITH LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jul 2016
Director's details changed for Ahmet Zora on 1 January 2016
29 Jul 2016
Director's details changed for Onur Uyanik on 1 January 2015
29 Jul 2016
Director's details changed for John Michael Storey on 1 July 2016
...
... and 80 more events
14 Feb 2001
Secretary resigned
14 Feb 2001
New director appointed
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
New director appointed
07 Dec 2000
Incorporation

STOTT AND SMITH LIMITED Charges

29 October 2009
Debenture
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 July 2006
Composite all assets guarantee and debenture
Delivered: 3 August 2006
Status: Satisfied on 25 August 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2001
Debenture containing fixed and floating charges
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H factory premises and land k/a victoria mill chorley new…
8 February 2001
Composite all assets guarantee and debenture between the company, ever 1438 limited (together the "obligors") and ge capital commercial finance limited (the "security holder")
Delivered: 16 February 2001
Status: Satisfied on 25 August 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: The f/h property k/a victoria mills chorley new road…
8 February 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 10 September 2003
Persons entitled: Coats Viyella PLC
Description: F/H land victoria mills, chorley new road, horwich, bolton…
8 February 2001
Debenture
Delivered: 14 February 2001
Status: Satisfied on 10 September 2003
Persons entitled: Coats Viyella PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a premises and land at victoria mill chorley…

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