SMV INVESTMENTS
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 3NH

Company number 01460377
Status Active
Incorporation Date 9 November 1979
Company Type Private Unlimited Company
Address MERCHANTS HALL, THE PROMENADE, BRISTOL, BS8 3NH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Kenneth Tim Pearce as a director on 16 February 2017; Appointment of Mrs Caroline Jane Duckworth as a director on 10 February 2016. The most likely internet sites of SMV INVESTMENTS are www.smv.co.uk, and www.smv.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Smv Investments is a Private Unlimited Company. The company registration number is 01460377. Smv Investments has been working since 09 November 1979. The present status of the company is Active. The registered address of Smv Investments is Merchants Hall The Promenade Bristol Bs8 3nh. . DREWETT, Robert Nicholas Foord is a Secretary of the company. DUCKWORTH, Caroline Jane is a Director of the company. Secretary AWDRY, Simon John Douglas has been resigned. Director AVERY, Francis John has been resigned. Director BERNAYS, Robert Edward John has been resigned. Director BROOKS, Richard Simon has been resigned. Director BURKE, John Joseph has been resigned. Director BURN, Denis Andrew Southerden has been resigned. Director CLAISSE, Douglas Martin has been resigned. Director DAVIDSON, Roderick Macdonald has been resigned. Director DENSHAM, Charles Humphrey Cridland has been resigned. Director DENSHAM, Henry Andrew Cridland has been resigned. Director DURIE, Thomas Peter has been resigned. Director EBERLE, James Henry Fuller, Admiral Sir has been resigned. Director HARTNELL, Charles St John has been resigned. Director HARVEY, John Charles Tolmie has been resigned. Director HILL, Michael Roderick has been resigned. Director HOOD, Tom James has been resigned. Director HOOD, William Nicholas has been resigned. Director JOHNSON, Richard Trevor has been resigned. Director LUCAS, Patrick Hastings has been resigned. Director MATTHEWS, Geoffrey Alan has been resigned. Director MCALPINE, Cullum has been resigned. Director MCARTHUR, Allan Robin Dayrell has been resigned. Director MCARTHUR, James John Dennis has been resigned. Director MCKINLAY, Robert Murray has been resigned. Director MCWATTERS, George Edward has been resigned. Director MORRIS, Richard John has been resigned. Director PARKES, David Michael has been resigned. Director PEARCE, Kenneth Tim has been resigned. Director PITMAN, Mark Christian has been resigned. Director PONTIN, John Graham has been resigned. Director PYE, Hugh William Kellow, Brigadier has been resigned. Director REID, Andrew Milton has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SMALLWOOD, Trevor has been resigned. Director SMEDLEY, Roger William has been resigned. Director TASKER, Alan Douglas has been resigned. Director TELLING, David Malcolm has been resigned. Director TIDMARSH, James Napier, Sir has been resigned. Director WHITE, George Stanley James, Sir has been resigned. Director WILCOX, Jack Eugene David has been resigned. Director WILLS, David James Vernon, Sir has been resigned. Director WOOLLEY, John Moger has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
DREWETT, Robert Nicholas Foord
Appointed Date: 25 March 1993
Director
DUCKWORTH, Caroline Jane
Appointed Date: 10 February 2016
64 years old

Resigned Directors

Secretary
AWDRY, Simon John Douglas
Resigned: 25 March 1993
Director
AVERY, Francis John
Resigned: 11 November 2002
83 years old
Director
BERNAYS, Robert Edward John
Resigned: 30 January 2004
81 years old
Director
BROOKS, Richard Simon
Resigned: 15 December 2000
Appointed Date: 14 November 1997
94 years old
Director
BURKE, John Joseph
Resigned: 02 April 2004
Appointed Date: 15 December 2000
83 years old
Director
BURN, Denis Andrew Southerden
Resigned: 02 June 2006
Appointed Date: 17 December 1999
72 years old
Director
CLAISSE, Douglas Martin
Resigned: 27 September 2003
Appointed Date: 07 December 2001
91 years old
Director
DAVIDSON, Roderick Macdonald
Resigned: 10 November 2004
Appointed Date: 30 January 2004
87 years old
Director
DENSHAM, Charles Humphrey Cridland
Resigned: 02 June 2006
Appointed Date: 31 January 2003
81 years old
Director
DENSHAM, Henry Andrew Cridland
Resigned: 02 June 2006
Appointed Date: 15 November 1996
85 years old
Director
DURIE, Thomas Peter
Resigned: 17 November 1995
99 years old
Director
EBERLE, James Henry Fuller, Admiral Sir
Resigned: 18 November 1994
98 years old
Director
HARTNELL, Charles St John
Resigned: 11 November 2002
Appointed Date: 17 December 1999
86 years old
Director
HARVEY, John Charles Tolmie
Resigned: 17 December 1999
88 years old
Director
HILL, Michael Roderick
Resigned: 19 November 1993
86 years old
Director
HOOD, Tom James
Resigned: 02 June 2006
Appointed Date: 14 November 1997
92 years old
Director
HOOD, William Nicholas
Resigned: 02 June 2006
Appointed Date: 11 November 2002
89 years old
Director
JOHNSON, Richard Trevor
Resigned: 17 December 1999
Appointed Date: 15 November 1996
95 years old
Director
LUCAS, Patrick Hastings
Resigned: 31 August 2000
87 years old
Director
MATTHEWS, Geoffrey Alan
Resigned: 02 June 2006
Appointed Date: 17 November 1995
85 years old
Director
MCALPINE, Cullum
Resigned: 02 June 2006
Appointed Date: 30 January 2004
78 years old
Director
MCARTHUR, Allan Robin Dayrell
Resigned: 15 November 1996
79 years old
Director
MCARTHUR, James John Dennis
Resigned: 15 November 1996
Appointed Date: 19 November 1993
75 years old
Director
MCKINLAY, Robert Murray
Resigned: 04 December 1998
Appointed Date: 17 November 1995
91 years old
Director
MCWATTERS, George Edward
Resigned: 19 November 1993
103 years old
Director
MORRIS, Richard John
Resigned: 11 November 2015
Appointed Date: 30 January 2004
76 years old
Director
PARKES, David Michael
Resigned: 10 November 2004
95 years old
Director
PEARCE, Kenneth Tim
Resigned: 16 February 2017
Appointed Date: 07 December 2001
78 years old
Director
PITMAN, Mark Christian
Resigned: 17 November 1995
91 years old
Director
PONTIN, John Graham
Resigned: 14 November 1997
Appointed Date: 18 November 1994
88 years old
Director
PYE, Hugh William Kellow, Brigadier
Resigned: 30 January 2004
87 years old
Director
REID, Andrew Milton
Resigned: 04 December 1998
96 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 02 June 2006
Appointed Date: 04 December 1998
84 years old
Director
SMALLWOOD, Trevor
Resigned: 02 June 2006
Appointed Date: 30 January 2004
78 years old
Director
SMEDLEY, Roger William
Resigned: 02 June 2006
Appointed Date: 14 November 1997
90 years old
Director
TASKER, Alan Douglas
Resigned: 14 November 1997
96 years old
Director
TELLING, David Malcolm
Resigned: 14 November 1997
Appointed Date: 18 November 1994
87 years old
Director
TIDMARSH, James Napier, Sir
Resigned: 07 December 2001
93 years old
Director
WHITE, George Stanley James, Sir
Resigned: 07 December 2001
Appointed Date: 04 December 1998
77 years old
Director
WILCOX, Jack Eugene David
Resigned: 18 November 1994
106 years old
Director
WILLS, David James Vernon, Sir
Resigned: 30 January 2004
Appointed Date: 15 December 2000
70 years old
Director
WOOLLEY, John Moger
Resigned: 10 November 2004
Appointed Date: 19 November 1993
90 years old

Persons With Significant Control

Ms Caroline Jane Duckworth
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SMV INVESTMENTS Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Feb 2017
Termination of appointment of Kenneth Tim Pearce as a director on 16 February 2017
22 Mar 2016
Appointment of Mrs Caroline Jane Duckworth as a director on 10 February 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016
Termination of appointment of Richard John Morris as a director on 11 November 2015
...
... and 103 more events
30 Jun 1989
Director resigned;new director appointed
14 Apr 1988
Annual return made up to 11/02/88
26 Jan 1988
Director resigned;new director appointed
02 Apr 1987
Annual return made up to 12/02/87
19 Dec 1986
Director resigned;new director appointed

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