JAMES SMITH & SONS (UMBRELLAS) LIMITED

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Company number 01102789
Status Active
Incorporation Date 20 March 1973
Company Type Private Limited Company
Address 2ND FLOOR, 36 GREAT RUSSELL STREET LONDON, WC1B 3PP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 . The most likely internet sites of JAMES SMITH & SONS (UMBRELLAS) LIMITED are www.jamessmithsonsumbrellas.co.uk, and www.james-smith-sons-umbrellas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Smith Sons Umbrellas Limited is a Private Limited Company. The company registration number is 01102789. James Smith Sons Umbrellas Limited has been working since 20 March 1973. The present status of the company is Active. The registered address of James Smith Sons Umbrellas Limited is 2nd Floor 36 Great Russell Street London Wc1b 3pp. . HARVEY, Robert William is a Secretary of the company. HARVEY, Robert William is a Director of the company. HARVEY, Verity Margaret is a Director of the company. Director MESGER, Margaret Louisa has been resigned. Director MESGER, Reginald Henry has been resigned. Director STEEL, Felicity Catherine has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director

Director

Resigned Directors

Director
MESGER, Margaret Louisa
Resigned: 01 February 2001
114 years old

Director
MESGER, Reginald Henry
Resigned: 20 March 2000
118 years old

Director
STEEL, Felicity Catherine
Resigned: 01 February 2001
75 years old

Persons With Significant Control

Mrs Verity Margaret Harvey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert William Harvey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES SMITH & SONS (UMBRELLAS) LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 10,000

...
... and 67 more events
29 Jan 1988
Full accounts made up to 31 December 1986

27 Jan 1988
Registered office changed on 27/01/88 from: 53 new oxford street, london, W.C.1.

06 Mar 1987
Return made up to 24/12/86; full list of members

10 Feb 1987
Full accounts made up to 31 December 1985

20 Mar 1973
Incorporation

JAMES SMITH & SONS (UMBRELLAS) LIMITED Charges

17 April 1991
Debenture
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1986
Charge
Delivered: 13 October 1986
Status: Satisfied on 8 August 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…