SMITH BROTHERS (CONTRACTING) LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HB
Company number 03738927
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address UNIT G8 NAVIGATION CLOSE, LOWFIELDS BUSINESS PARK, ELLAND, ENGLAND, HX5 9HB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Richard Anthony King as a director on 19 April 2017; Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 July 2016. The most likely internet sites of SMITH BROTHERS (CONTRACTING) LIMITED are www.smithbrotherscontracting.co.uk, and www.smith-brothers-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Smith Brothers Contracting Limited is a Private Limited Company. The company registration number is 03738927. Smith Brothers Contracting Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Smith Brothers Contracting Limited is Unit G8 Navigation Close Lowfields Business Park Elland England Hx5 9hb. . SMITH, John is a Secretary of the company. COLLINSON, Craig is a Director of the company. KING, Richard Anthony is a Director of the company. OGDEN, David Jon is a Director of the company. SMITH, John is a Director of the company. SMITH, Richard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SMITH, John
Appointed Date: 23 March 1999

Director
COLLINSON, Craig
Appointed Date: 01 September 2010
63 years old

Director
KING, Richard Anthony
Appointed Date: 19 April 2017
74 years old

Director
OGDEN, David Jon
Appointed Date: 01 June 2015
46 years old

Director
SMITH, John
Appointed Date: 23 March 1999
68 years old

Director
SMITH, Richard
Appointed Date: 23 March 1999
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 March 1999
Appointed Date: 23 March 1999

Nominee Director
BREWER, Kevin, Dr
Resigned: 23 March 1999
Appointed Date: 23 March 1999
73 years old

Persons With Significant Control

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

Mr Richard Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH BROTHERS (CONTRACTING) LIMITED Events

20 Apr 2017
Appointment of Mr Richard Anthony King as a director on 19 April 2017
05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
03 Apr 2017
Full accounts made up to 31 July 2016
09 Feb 2017
Registered office address changed from Unit G8 Navigation Close Lowfields Business Park Elland HX5 9HB England to Unit G8 Navigation Close Lowfields Business Park Elland HX5 9HB on 9 February 2017
09 Feb 2017
Registered office address changed from Field Mills Red Doles Lane Leeds Road Huddersfield West Yorkshire HD2 1YG to Unit G8 Navigation Close Lowfields Business Park Elland HX5 9HB on 9 February 2017
...
... and 62 more events
31 Mar 1999
Registered office changed on 31/03/99 from: somerset house temple street birmingham B2 5DN
31 Mar 1999
Secretary resigned
31 Mar 1999
Director resigned
31 Mar 1999
Ad 23/03/99--------- £ si 99@1=99 £ ic 1/100
23 Mar 1999
Incorporation

SMITH BROTHERS (CONTRACTING) LIMITED Charges

29 June 2010
Legal charge over cash sum
Delivered: 5 July 2010
Status: Satisfied on 26 October 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of first fixed charge all rights title and interest…
29 June 2010
Legal charge over cash sum
Delivered: 5 July 2010
Status: Satisfied on 26 October 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: Fixed charge over the cash sum and all interest see image…
29 June 2010
Fixed legal charge
Delivered: 5 July 2010
Status: Satisfied on 26 October 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: The undertaking and assets present and future see image for…
29 June 2010
Floating charge
Delivered: 5 July 2010
Status: Satisfied on 26 October 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: The undertaking and assets present and future.
29 June 2010
Legal charge over cash sum
Delivered: 5 July 2010
Status: Satisfied on 26 October 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: Fixed charge over the cash sum and all interest see image…
22 April 2001
Debenture
Delivered: 3 May 2001
Status: Satisfied on 25 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…