A & M SMITH LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA1 1BJ

Company number 05263756
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address ARKLE HOUSE, LONSDALE STREET, CARLISLE, CUMBRIA, CA1 1BJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of A & M SMITH LIMITED are www.amsmith.co.uk, and www.a-m-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. A M Smith Limited is a Private Limited Company. The company registration number is 05263756. A M Smith Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of A M Smith Limited is Arkle House Lonsdale Street Carlisle Cumbria Ca1 1bj. . SMITH, Margaret Alice is a Secretary of the company. SMITH, Andrew is a Director of the company. SMITH, Margaret Alice 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 "Raising of dairy cattle".


Current Directors

Secretary
SMITH, Margaret Alice
Appointed Date: 19 October 2004
Director
SMITH, Andrew
Appointed Date: 19 October 2004
61 years old
Director
SMITH, Margaret Alice
Appointed Date: 19 October 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Andrew Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Alice Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M SMITH LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
07 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 28 more events
23 Nov 2004
Director resigned
23 Nov 2004
New director appointed
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed
19 Oct 2004
Incorporation

A & M SMITH LIMITED Charges

12 September 2011
Legal mortgage
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19 beckside gardens brampton cumbria t/no. CU117311 with…
31 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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