BILL SMITH MOTORS (LIVERPOOL) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 02259530
Status Active
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 120,000 . The most likely internet sites of BILL SMITH MOTORS (LIVERPOOL) LIMITED are www.billsmithmotorsliverpool.co.uk, and www.bill-smith-motors-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Bill Smith Motors Liverpool Limited is a Private Limited Company. The company registration number is 02259530. Bill Smith Motors Liverpool Limited has been working since 18 May 1988. The present status of the company is Active. The registered address of Bill Smith Motors Liverpool Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . SMITH, Karen Lesley is a Secretary of the company. SMITH, Karen Lesley is a Director of the company. SMITH, William Austin is a Director of the company. Director WILDING, Geoffrey Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Karen Lesley
Director
SMITH, Karen Lesley

57 years old
Director
SMITH, William Austin
Appointed Date: 25 October 1993
90 years old

Resigned Directors

Director
WILDING, Geoffrey Mark
Resigned: 30 October 1993
62 years old

Persons With Significant Control

Mr William Austin Smith
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BILL SMITH MOTORS (LIVERPOOL) LIMITED Events

22 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 120,000
23 Oct 2015
Total exemption full accounts made up to 31 January 2015
10 Nov 2014
Total exemption full accounts made up to 31 January 2014
...
... and 79 more events
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988
New director appointed
22 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1988
Registered office changed on 22/06/88 from: 7TH floor the graftons stamford new road altrincham, cheshire WA14 1DQ
18 May 1988
Incorporation

BILL SMITH MOTORS (LIVERPOOL) LIMITED Charges

13 December 1989
Fixed and floating charge
Delivered: 19 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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