ALLMAND - SMITH LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6DP

Company number 00960001
Status Active
Incorporation Date 12 August 1969
Company Type Private Limited Company
Address GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Stephen Peter Allmand-Smith on 1 August 2015. The most likely internet sites of ALLMAND - SMITH LIMITED are www.allmandsmith.co.uk, and www.allmand-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmand Smith Limited is a Private Limited Company. The company registration number is 00960001. Allmand Smith Limited has been working since 12 August 1969. The present status of the company is Active. The registered address of Allmand Smith Limited is Georges Court Chestergate Macclesfield Cheshire Sk11 6dp. . ALLMAND SMITH, Stephen is a Secretary of the company. ALLMAND-SMITH, Martin is a Director of the company. ALLMAND-SMITH, Oliver is a Director of the company. ALLMAND-SMITH, Stephen Peter is a Director of the company. Secretary ALLMAND-SMITH, Peter John has been resigned. Director ALLMAND-SMITH, Hazel Mary has been resigned. Director ALLMAND-SMITH, Peter John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ALLMAND SMITH, Stephen
Appointed Date: 17 April 2002

Director
ALLMAND-SMITH, Martin
Appointed Date: 10 January 1991
63 years old

Director
ALLMAND-SMITH, Oliver
Appointed Date: 10 January 1991
55 years old

Director
ALLMAND-SMITH, Stephen Peter
Appointed Date: 10 January 1991
57 years old

Resigned Directors

Secretary
ALLMAND-SMITH, Peter John
Resigned: 17 April 2002

Director
ALLMAND-SMITH, Hazel Mary
Resigned: 05 July 2010
90 years old

Director
ALLMAND-SMITH, Peter John
Resigned: 15 August 2011
90 years old

Persons With Significant Control

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

Mr Oliver Timothy Allmand-Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Peter Allmand-Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLMAND - SMITH LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Director's details changed for Mr Stephen Peter Allmand-Smith on 1 August 2015
10 May 2016
Secretary's details changed for Stephen Allmand Smith on 1 August 2015
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

...
... and 86 more events
30 Oct 1987
Accounts for a small company made up to 31 December 1986
30 Oct 1987
Return made up to 20/10/87; full list of members
02 Feb 1987
Accounts for a small company made up to 31 December 1985
24 Sep 1986
Accounts for a small company made up to 31 December 1984
12 Aug 1969
Incorporation

ALLMAND - SMITH LIMITED Charges

10 December 2014
Charge code 0096 0001 0005
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2002
Debenture
Delivered: 27 May 2002
Status: Satisfied on 16 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2002
Debenture
Delivered: 13 May 2002
Status: Satisfied on 16 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…