SMC CONSTRUCTION [2012 ] LIMITED
CORBY NORTHROUND LIMITED

Hellopages » Northamptonshire » Corby » NN18 9NF

Company number 04214619
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address HAWTHORN HOUSE, MEDLICOTT CLOSE OAKLEY HAY, CORBY, NORTHAMPTONSHIRE, NN18 9NF
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 140,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMC CONSTRUCTION [2012 ] LIMITED are www.smcconstruction2012.co.uk, and www.smc-construction-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Kettering Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smc Construction 2012 Limited is a Private Limited Company. The company registration number is 04214619. Smc Construction 2012 Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Smc Construction 2012 Limited is Hawthorn House Medlicott Close Oakley Hay Corby Northamptonshire Nn18 9nf. . CHENNELLS, Adam is a Secretary of the company. CHENNELLS, Stephen Michael is a Director of the company. Secretary HILLYARD, Colin has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CHENNELLS, Adam has been resigned. Director CHENNELLS, Simon Charles has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
CHENNELLS, Adam
Appointed Date: 02 January 2002
Director
CHENNELLS, Stephen Michael
Appointed Date: 12 April 2012
71 years old

Resigned Directors

Secretary
HILLYARD, Colin
Resigned: 02 January 2002
Appointed Date: 06 July 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 11 May 2001
Director
CHENNELLS, Adam
Resigned: 01 December 2012
Appointed Date: 06 July 2001
56 years old
Director
CHENNELLS, Simon Charles
Resigned: 12 April 2012
Appointed Date: 02 January 2002
69 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 06 July 2001
Appointed Date: 11 May 2001

Persons With Significant Control

Mr Stephen Michael Chennells
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SMC CONSTRUCTION [2012 ] LIMITED Events

01 May 2017
Confirmation statement made on 26 April 2017 with updates
02 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 140,000
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 140,000
05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
13 Jul 2001
New secretary appointed
13 Jul 2001
New director appointed
13 Jul 2001
Registered office changed on 13/07/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
13 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001
Incorporation

SMC CONSTRUCTION [2012 ] LIMITED Charges

5 October 2001
Legal mortgage
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land at broughton kettering k/a bypass farm…
5 October 2001
Debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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