SMITHS MECHANICAL SERVICES LIMITED
MID GLAMORGAN

Hellopages » Bridgend » Bridgend » CF31 3TH

Company number 02606557
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address TOWER WORKS TOWER CLOSE, BRIDGEND, MID GLAMORGAN, CF31 3TH
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of SMITHS MECHANICAL SERVICES LIMITED are www.smithsmechanicalservices.co.uk, and www.smiths-mechanical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and seven months. The distance to to Wildmill Rail Station is 1.4 miles; to Sarn Rail Station is 2.7 miles; to Pyle Rail Station is 5.9 miles; to Garth (Bridgend) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Mechanical Services Limited is a Private Limited Company. The company registration number is 02606557. Smiths Mechanical Services Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Smiths Mechanical Services Limited is Tower Works Tower Close Bridgend Mid Glamorgan Cf31 3th. The company`s financial liabilities are £407.52k. It is £140.92k against last year. The cash in hand is £1.03k. It is £-11.68k against last year. And the total assets are £339.76k, which is £7.58k against last year. GRIFFITHS, Sharon Anne is a Secretary of the company. GRIFFITHS, John is a Director of the company. GRIFFITHS, Sharon Anne is a Director of the company. GRIFFITHS, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


smiths mechanical services Key Finiance

LIABILITIES £407.52k
+52%
CASH £1.03k
-92%
TOTAL ASSETS £339.76k
+2%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Sharon Anne
Appointed Date: 11 September 1991

Director
GRIFFITHS, John
Appointed Date: 11 September 1991
71 years old

Director
GRIFFITHS, Sharon Anne
Appointed Date: 11 September 1991
67 years old

Director
GRIFFITHS, Simon
Appointed Date: 22 October 2013
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1991
Appointed Date: 01 May 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1991
Appointed Date: 01 May 1991

Persons With Significant Control

Mrs Sharon Anne Griffiths
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS MECHANICAL SERVICES LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

...
... and 63 more events
24 Sep 1991
Secretary resigned;new secretary appointed;new director appointed

24 Sep 1991
Director resigned;new director appointed

24 Sep 1991
Registered office changed on 24/09/91 from: 2 baches street london N1 6UB

15 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 May 1991
Incorporation

SMITHS MECHANICAL SERVICES LIMITED Charges

16 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tower works tower close bridgend industrial estate bridgend…
3 April 2002
Debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1999
Charge
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts under an…
8 April 1994
Legal charge
Delivered: 12 April 1994
Status: Satisfied on 28 May 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit A1 tower close bridgend ind est…
8 April 1994
Single debenture
Delivered: 13 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…