Company number 03113588
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Registration of charge 031135880022, created on 23 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of SMART LINES LIMITED are www.smartlines.co.uk, and www.smart-lines.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. The distance to to Fishersgate Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 3.8 miles; to Falmer Rail Station is 5.4 miles; to Burgess Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Lines Limited is a Private Limited Company.
The company registration number is 03113588. Smart Lines Limited has been working since 13 October 1995.
The present status of the company is Active. The registered address of Smart Lines Limited is 28 29 Carlton Terrace Portslade Brighton East Sussex Bn41 1ur. The company`s financial liabilities are £248k. It is £117.38k against last year. The cash in hand is £0.25k. It is £-171.59k against last year. And the total assets are £308.37k, which is £21.17k against last year. PARSONS, Graham Michael is a Secretary of the company. PARSONS, Angela is a Director of the company. PARSONS, Graham Michael is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
smart lines Key Finiance
LIABILITIES
£248k
+89%
CASH
£0.25k
-100%
TOTAL ASSETS
£308.37k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Persons With Significant Control
Mr Graham Michael Parsons
Notified on: 14 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART LINES LIMITED Events
28 Jan 2017
Registration of charge 031135880022, created on 23 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Dec 2015
Registration of charge 031135880021, created on 18 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
28 Nov 1995
New director appointed
28 Nov 1995
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
26 Oct 1995
Director resigned
26 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation
23 January 2017
Charge code 0311 3588 0022
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 2 and unit 3 chapel road portslade brighton t/no…
18 December 2015
Charge code 0311 3588 0021
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 17 redhill close brighton t/no ESX28501…
1 December 2014
Charge code 0311 3588 0020
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as st joseph's close hove title number…
1 December 2014
Charge code 0311 3588 0019
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as st joseph's close hove title number…
1 December 2014
Charge code 0311 3588 0018
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as st joseph's close hove title number…
1 December 2014
Charge code 0311 3588 0017
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as st josephs close hove title number…
1 December 2014
Charge code 0311 3588 0016
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as unit 1 fishersgate mill road southwick…
1 December 2014
Charge code 0311 3588 0015
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 January 2009
Legal mortgage
Delivered: 31 January 2009
Status: Satisfied
on 18 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Units 1-17 st joseph's business park st joseph's close hove…
17 September 2008
Legal mortgage
Delivered: 2 October 2008
Status: Satisfied
on 18 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at units 1-17, st josephs business park, st…
17 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied
on 18 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Mortgage
Delivered: 10 December 2005
Status: Satisfied
on 7 October 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 1 fishersgate mill road southwick west sussex t/no…
2 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied
on 7 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land on east side st josephs close hove t/no ESX248728. By…
25 April 2001
Legal mortgage
Delivered: 30 April 2001
Status: Satisfied
on 7 October 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as site 3C st josephs close…
30 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied
on 7 October 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h porperty k/a site 3A st josephs close business park…
19 January 2001
Legal mortgage
Delivered: 22 January 2001
Status: Satisfied
on 7 October 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land on the east side of st josephs…
4 December 2000
Mortgage
Delivered: 20 December 2000
Status: Satisfied
on 7 October 2013
Persons entitled: Sgs (St Joseph) Limited
Description: Land on east side of st. Josephs close, hove, in the county…
26 September 2000
Mortgage
Delivered: 13 October 2000
Status: Satisfied
on 7 October 2013
Persons entitled: Sgs (St. Joseph) Limited
Description: Land on the east side of st.josephs close hove east sussex.
26 September 2000
Mortgage
Delivered: 13 October 2000
Status: Satisfied
on 7 October 2013
Persons entitled: Sgs (St. Joseph) Limited
Description: Land on the east side of st.josephs close hove in the…
31 January 2000
Mortgage
Delivered: 17 February 2000
Status: Satisfied
on 7 October 2013
Persons entitled: Sgs (St Joseph) Limited
Description: Property k/a land on the east side of st josephs close hove…
26 May 1998
Mortgage debenture
Delivered: 4 June 1998
Status: Satisfied
on 7 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 October 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied
on 4 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H unit 1 mill road portslade west sussex t/no wsx 148758.