H. SMITH PLASTICS LIMITED
WICKFORD

Hellopages » Essex » Chelmsford » SS11 7RJ

Company number 00768332
Status Active
Incorporation Date 22 July 1963
Company Type Private Limited Company
Address CHELMSFORD ROAD, BATTLESBRIDGE, WICKFORD, ESSEX, SS11 7RJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4,506 . The most likely internet sites of H. SMITH PLASTICS LIMITED are www.hsmithplastics.co.uk, and www.h-smith-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Basildon Rail Station is 6 miles; to Billericay Rail Station is 6.3 miles; to Leigh-on-Sea Rail Station is 6.5 miles; to Laindon Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Smith Plastics Limited is a Private Limited Company. The company registration number is 00768332. H Smith Plastics Limited has been working since 22 July 1963. The present status of the company is Active. The registered address of H Smith Plastics Limited is Chelmsford Road Battlesbridge Wickford Essex Ss11 7rj. . SMITH, Angela Mary is a Secretary of the company. MANSELL, Derek Leslie is a Director of the company. SMITH, Bernard John is a Director of the company. SMITH, Jonathan is a Director of the company. WINDER, Philip Neal is a Director of the company. Secretary SMITH, Paul Victor has been resigned. Director SMITH, Donald Nathaniel has been resigned. Director SMITH, Paul Victor has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SMITH, Angela Mary
Appointed Date: 17 November 2000
Director
MANSELL, Derek Leslie
Appointed Date: 06 January 1998
69 years old
Director
SMITH, Bernard John
Appointed Date: 06 January 1998
72 years old
Director
SMITH, Jonathan
Appointed Date: 06 January 1998
75 years old
Director
WINDER, Philip Neal
Appointed Date: 30 March 2010
69 years old

Resigned Directors

Secretary
SMITH, Paul Victor
Resigned: 17 November 2000
Director
SMITH, Donald Nathaniel
Resigned: 13 November 2009
95 years old
Director
SMITH, Paul Victor
Resigned: 17 November 2000
100 years old

Persons With Significant Control

Mrs Doreen Smith
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. SMITH PLASTICS LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4,506
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 4,506
...
... and 72 more events
03 Feb 1988
Accounts for a small company made up to 31 July 1987
03 Feb 1988
Return made up to 31/12/87; full list of members
13 Feb 1987
Full accounts made up to 31 July 1986
13 Feb 1987
Return made up to 30/12/86; full list of members
22 Jul 1963
Incorporation

H. SMITH PLASTICS LIMITED Charges

28 January 1983
Debenture
Delivered: 3 February 1983
Status: Satisfied on 30 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
30 July 1982
Legal charge
Delivered: 17 August 1982
Status: Satisfied on 30 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at hawk hill, battlesbridge, wickford, essex.
31 January 1977
Legal charge
Delivered: 9 February 1977
Status: Satisfied on 30 December 2011
Persons entitled: Barclays Bank PLC
Description: Land at battlesbridge essex (abutting on to hawkes lane).
3 January 1968
Charge
Delivered: 23 January 1968
Status: Satisfied on 30 December 2011
Persons entitled: Rural Industries Loan Fund Limited
Description: Land comprised in a legal charge dated 17/3/67.
17 March 1967
Legal charge
Delivered: 22 March 1967
Status: Satisfied on 30 December 2011
Persons entitled: Rural Industries Loan Fund LTD
Description: Land & buildings at battlesbridge essex.
3 January 1967
Charge
Delivered: 18 January 1967
Status: Satisfied on 30 December 2011
Persons entitled: M. D. Smith Stella Smith
Description: Land at buildings off hawkes lane battlesbridge essex.

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