SMART MOVE DESIGN & BUILD LIMITED
BOSTON WINDMILL VIEW LIMITED

Hellopages » Lincolnshire » Boston » PE21 6EU

Company number 05072983
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 10 DOLPHIN LANE, BOSTON, LINCOLNSHIRE, PE21 6EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SMART MOVE DESIGN & BUILD LIMITED are www.smartmovedesignbuild.co.uk, and www.smart-move-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Move Design Build Limited is a Private Limited Company. The company registration number is 05072983. Smart Move Design Build Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Smart Move Design Build Limited is 10 Dolphin Lane Boston Lincolnshire Pe21 6eu. . ARUNDELL, Alistair Stanley is a Secretary of the company. ARUNDELL, Alistair Stanley is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RUSHWORTH & PARTNERS LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MOUNTAIN, Colin has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ARUNDELL, Alistair Stanley
Appointed Date: 15 March 2004

Director
ARUNDELL, Alistair Stanley
Appointed Date: 15 March 2004
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Secretary
RUSHWORTH & PARTNERS LIMITED
Resigned: 08 December 2008
Appointed Date: 27 December 2007

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Director
MOUNTAIN, Colin
Resigned: 05 March 2009
Appointed Date: 15 March 2004
67 years old

Persons With Significant Control

Mr Alistair Stanley Arundell
Notified on: 15 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

SMART MOVE DESIGN & BUILD LIMITED Events

19 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 41 more events
22 Mar 2004
Secretary resigned
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
Registered office changed on 22/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Mar 2004
Incorporation

SMART MOVE DESIGN & BUILD LIMITED Charges

3 September 2009
Legal charge
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at south end boston lincolnshire t/no…
10 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Alistair Stanley Arundel
Description: Property undertaking and assets f/h & l/h property goodwill…
16 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: Former garage premises at willoughby road boston…
23 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…