SMALLMODE LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8TF

Company number 03688048
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address BRYN TEG FARM, DOLWEN ROAD, LLYSFAEN, COLWYN BAY, CONWY, LL29 8TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of SMALLMODE LIMITED are www.smallmode.co.uk, and www.smallmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Abergele & Pensarn Rail Station is 3.4 miles; to Glan Conwy Rail Station is 5.8 miles; to Llandudno Junction Rail Station is 6.2 miles; to North Llanrwst Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallmode Limited is a Private Limited Company. The company registration number is 03688048. Smallmode Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Smallmode Limited is Bryn Teg Farm Dolwen Road Llysfaen Colwyn Bay Conwy Ll29 8tf. . WHITE, Paul Andrew is a Secretary of the company. WHITE, Julian David is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WHITE, Michelle has been resigned. Director KNIGHT GREGSON, Peter has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITE, Adam Roy has been resigned. Director WHITE, Julian David has been resigned. Director WHITE, Paul Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITE, Paul Andrew
Appointed Date: 30 December 1999

Director
WHITE, Julian David
Appointed Date: 01 September 2003
58 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 08 January 1999
Appointed Date: 23 December 1998

Secretary
WHITE, Michelle
Resigned: 30 December 1999
Appointed Date: 08 January 1999

Director
KNIGHT GREGSON, Peter
Resigned: 01 December 2004
Appointed Date: 01 May 2002
74 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 January 1999
Appointed Date: 23 December 1998
63 years old

Director
WHITE, Adam Roy
Resigned: 01 May 2005
Appointed Date: 01 July 2003
58 years old

Director
WHITE, Julian David
Resigned: 06 September 2002
Appointed Date: 08 January 1999
58 years old

Director
WHITE, Paul Andrew
Resigned: 20 December 2002
Appointed Date: 08 January 1999
62 years old

Persons With Significant Control

Mr Julian David White
Notified on: 30 April 2016
58 years old
Nature of control: Right to appoint and remove directors

SMALLMODE LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

09 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 48 more events
14 Jan 1999
New director appointed
14 Jan 1999
Secretary resigned
14 Jan 1999
Director resigned
14 Jan 1999
New director appointed
23 Dec 1998
Incorporation

SMALLMODE LIMITED Charges

30 March 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at yard facility stables & paddock at…
23 February 1999
Legal mortgage
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Former w h smith warehouse mochdre business park mochdre…
21 January 1999
Debenture
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…