SMILE HOLDINGS LIMITED
BRENTWOOD SYMONDS HOLDINGS LIMITED A J SYMONDS LIMITED STUDYHOME (NO.84) LIMITED

Hellopages » Essex » Brentwood » CM15 9ST

Company number 02585988
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 29 November 2015; Termination of appointment of James Lancaster as a director on 13 July 2016. The most likely internet sites of SMILE HOLDINGS LIMITED are www.smileholdings.co.uk, and www.smile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smile Holdings Limited is a Private Limited Company. The company registration number is 02585988. Smile Holdings Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Smile Holdings Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary AMESBURY, Richard John has been resigned. Secretary BOWE, Martin James has been resigned. Secretary POULTER, Gregg has been resigned. Secretary SYMONDS, Alan Jeffrey has been resigned. Secretary SYMONDS, Jeremy Paul has been resigned. Secretary OLD MILL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OLD MILL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AGUSS, Martyn James has been resigned. Director AMESBURY, Richard John has been resigned. Director BOWE, Martin James has been resigned. Nominee Director CLARKE, John Peter has been resigned. Director JACKSON, John Haydon has been resigned. Nominee Director JACKSON, John Haydon has been resigned. Director LANCASTER, James has been resigned. Director LAWS, Peter John Daughton has been resigned. Director SYMONDS, Alan Jeffrey has been resigned. Director SYMONDS, Jeremy Paul has been resigned. Director WILKINSON, Stephen William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 12 September 2007
Director
FULLER, Simon Jeremy Ian
Appointed Date: 13 July 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 12 September 2007
62 years old

Resigned Directors

Secretary
AMESBURY, Richard John
Resigned: 12 September 2007
Appointed Date: 29 July 2003
Secretary
BOWE, Martin James
Resigned: 01 August 1992
Appointed Date: 27 February 1991
Secretary
POULTER, Gregg
Resigned: 26 October 2001
Appointed Date: 09 April 1999
Secretary
SYMONDS, Alan Jeffrey
Resigned: 09 April 1999
Appointed Date: 25 October 1996
Secretary
SYMONDS, Jeremy Paul
Resigned: 29 July 2003
Appointed Date: 26 October 2001
Secretary
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1996
Appointed Date: 13 December 1996
Nominee Secretary
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1996
Appointed Date: 01 August 1992
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 27 October 2011
67 years old
Director
AMESBURY, Richard John
Resigned: 12 September 2007
Appointed Date: 25 April 2002
55 years old
Director
BOWE, Martin James
Resigned: 22 July 1993
Appointed Date: 27 February 1991
67 years old
Nominee Director
CLARKE, John Peter
Resigned: 25 October 1996
Appointed Date: 27 February 1991
85 years old
Director
JACKSON, John Haydon
Resigned: 14 December 1996
Appointed Date: 13 December 1996
82 years old
Nominee Director
JACKSON, John Haydon
Resigned: 25 October 1996
82 years old
Director
LANCASTER, James
Resigned: 13 July 2016
Appointed Date: 12 September 2007
77 years old
Director
LAWS, Peter John Daughton
Resigned: 25 October 1996
Appointed Date: 03 May 1994
73 years old
Director
SYMONDS, Alan Jeffrey
Resigned: 12 September 2007
Appointed Date: 25 October 1996
85 years old
Director
SYMONDS, Jeremy Paul
Resigned: 12 September 2007
Appointed Date: 25 October 1996
65 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 12 September 2007
69 years old

Persons With Significant Control

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

SMILE HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 29 November 2015
08 Aug 2016
Termination of appointment of James Lancaster as a director on 13 July 2016
01 Aug 2016
Appointment of Simon Fuller as a director on 13 July 2016
20 Jul 2016
Registration of charge 025859880007, created on 13 July 2016
...
... and 154 more events
03 May 1991
Ad 18/03/91--------- £ si [email protected]=27000 £ ic 71999/98999
03 May 1991
Ad 18/03/91--------- £ si [email protected]=31500 £ ic 40501/72001
03 May 1991
Ad 18/03/91--------- £ si [email protected]=40498 £ ic 3/40501
03 May 1991
Accounting reference date notified as 30/06
27 Feb 1991
Incorporation

SMILE HOLDINGS LIMITED Charges

13 July 2016
Charge code 0258 5988 0007
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
15 March 2013
Group debenture
Delivered: 27 March 2013
Status: Satisfied on 20 November 2015
Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Group debenture
Delivered: 22 March 2013
Status: Satisfied on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Accession agreement
Delivered: 21 September 2007
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland (Now Known as Bank of Scotland PLC) in Itscapacity as Security Trustee for the Security Beneficiaries (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 52 upper bristol road, weston-super-mare…
30 November 1999
Mortgage debenture
Delivered: 10 December 1999
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 August 1998
Mortgage debenture
Delivered: 7 September 1998
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SMILE HIGH BALLOONING LTD SMILE HIRE & ENTERTAINMENT LIMITED SMILE HOLIDAYS LTD SMILE HORIZONS LIMITED SMILE HR LIMITED SMILE IMPLANT CENTRE LTD SMILE IMPLANT CLINICS LTD