SMEE HOLDINGS LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3BE

Company number 01176625
Status Active
Incorporation Date 9 July 1974
Company Type Private Limited Company
Address SMEE HOLDINGS LIMITED, SMOKEHALL LANE, WINSFORD, CHESHIRE, CW7 3BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SMEE HOLDINGS LIMITED are www.smeeholdings.co.uk, and www.smee-holdings.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty-one years and five months. Smee Holdings Limited is a Private Limited Company. The company registration number is 01176625. Smee Holdings Limited has been working since 09 July 1974. The present status of the company is Active. The registered address of Smee Holdings Limited is Smee Holdings Limited Smokehall Lane Winsford Cheshire Cw7 3be. The company`s financial liabilities are £1685.28k. It is £-11.17k against last year. The cash in hand is £942.9k. It is £114.51k against last year. And the total assets are £1995.43k, which is £85.13k against last year. SMEE, Christopher Archdale is a Director of the company. SMEE, Michael Archdale is a Director of the company. Secretary WILLIAMS, Stewart has been resigned. Director COLLINS, Michael Anthony has been resigned. Director JENKINS, Alan West has been resigned. Director LLOYD-SMEE, Natalie has been resigned. Director SMEE, Michael Archdale has been resigned. Director TAYLOR, Ronald Malcolm has been resigned. Director WILLIAMS, Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


smee holdings Key Finiance

LIABILITIES £1685.28k
-1%
CASH £942.9k
+13%
TOTAL ASSETS £1995.43k
+4%
All Financial Figures

Current Directors

Director
SMEE, Christopher Archdale
Appointed Date: 01 August 2005
51 years old
Director
SMEE, Michael Archdale
Appointed Date: 25 October 2004
82 years old

Resigned Directors

Secretary
WILLIAMS, Stewart
Resigned: 30 June 2011
Director
COLLINS, Michael Anthony
Resigned: 04 November 2005
Appointed Date: 01 August 1998
63 years old
Director
JENKINS, Alan West
Resigned: 31 July 1998
81 years old
Director
LLOYD-SMEE, Natalie
Resigned: 10 March 2006
Appointed Date: 01 August 1998
55 years old
Director
SMEE, Michael Archdale
Resigned: 31 July 2002
82 years old
Director
TAYLOR, Ronald Malcolm
Resigned: 31 July 2004
Appointed Date: 01 August 1998
81 years old
Director
WILLIAMS, Stewart
Resigned: 15 January 2004
Appointed Date: 02 December 1997
71 years old

Persons With Significant Control

Mr Michael Archdale Smee
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Archdale Smee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMEE HOLDINGS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 525,000
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 132 more events
05 Feb 1988
New director appointed
05 Feb 1988
New director appointed
05 Feb 1988
Return made up to 17/12/87; full list of members
22 Jan 1987
Accounts for a small company made up to 31 July 1986
22 Jan 1987
Return made up to 03/12/86; full list of members

SMEE HOLDINGS LIMITED Charges

21 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Floating charge
Delivered: 15 September 2009
Status: Satisfied on 5 February 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
1 February 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 18 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of deakins road…
5 February 1992
Legal mortgage
Delivered: 10 February 1992
Status: Satisfied on 21 August 2002
Persons entitled: National Westminster Bank PLC
Description: Land lying on the north side of deakins road winsford vale…
9 May 1990
Legal mortgage
Delivered: 15 May 1990
Status: Satisfied on 21 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H plot of land on the north side of deakins road wharton…
9 May 1990
Legal mortgage
Delivered: 15 May 1990
Status: Satisfied on 21 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H plot of land situate on the west side of smoke hall…
9 May 1990
Legal mortgage
Delivered: 15 May 1990
Status: Satisfied on 29 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots of land & buildings erected thereon…
2 May 1990
Mortgage debenture
Delivered: 10 May 1990
Status: Satisfied on 21 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 February 1989
Guarantee & debenture
Delivered: 24 February 1989
Status: Satisfied on 10 April 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1988
Legal charge
Delivered: 1 March 1988
Status: Satisfied on 10 April 1991
Persons entitled: Barclays Bank PLC
Description: All that plot of land fronting smoke hall lane, wharton…
17 June 1986
Legal charge
Delivered: 24 June 1986
Status: Satisfied on 10 April 1991
Persons entitled: Barclays Bank PLC
Description: 1.7 acres land fronting deakins road, wharton, green…
7 March 1985
Debenture
Delivered: 13 March 1985
Status: Satisfied on 10 April 1991
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 March 1980
Debenture
Delivered: 1 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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