S. M. HINDS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AN

Company number 04689736
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address KELSEY HOUSE, 77 HIGH STREET, BECKENHAM, KENT, BR3 1AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of S. M. HINDS LIMITED are www.smhinds.co.uk, and www.s-m-hinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. S M Hinds Limited is a Private Limited Company. The company registration number is 04689736. S M Hinds Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of S M Hinds Limited is Kelsey House 77 High Street Beckenham Kent Br3 1an. . NEWMAN, Helen Mary is a Secretary of the company. HINDS, Stewart Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWMAN, Helen Mary
Appointed Date: 07 March 2003
Director
HINDS, Stewart Michael
Appointed Date: 07 March 2003
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Stewart Michael Hinds
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

S. M. HINDS LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 32 more events
28 Apr 2003
Director resigned
28 Apr 2003
New secretary appointed
28 Apr 2003
New director appointed
23 Apr 2003
Ad 07/03/03-15/03/03 £ si 1@1=1 £ ic 1/2
07 Mar 2003
Incorporation

S. M. HINDS LIMITED Charges

1 February 2012
Mortgage debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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