ALFRED SMITH & SON (PENZANCE) LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 2NU

Company number 00661550
Status Active
Incorporation Date 3 June 1960
Company Type Private Limited Company
Address CLARENCE STREET,, PENZANCE,, CORNWALL, TR18 2NU
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Register(s) moved to registered inspection location Alverton Pavillion Trewithen Road Penzance Cornwall TR18 4LS. The most likely internet sites of ALFRED SMITH & SON (PENZANCE) LIMITED are www.alfredsmithsonpenzance.co.uk, and www.alfred-smith-son-penzance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. The distance to to St Erth Rail Station is 5.5 miles; to Carbis Bay Rail Station is 6.3 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Smith Son Penzance Limited is a Private Limited Company. The company registration number is 00661550. Alfred Smith Son Penzance Limited has been working since 03 June 1960. The present status of the company is Active. The registered address of Alfred Smith Son Penzance Limited is Clarence Street Penzance Cornwall Tr18 2nu. . WILKINSON, Susan Fiona Jane is a Secretary of the company. CALVERT, Alan Butchart is a Director of the company. WILKINSON, Marcus is a Director of the company. WILKINSON, Susan Fiona Jane is a Director of the company. Secretary CALVERT, Penelope Anne has been resigned. Director CALVERT, Penelope Anne has been resigned. Director SMITH, Enid Louise has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WILKINSON, Susan Fiona Jane
Appointed Date: 06 March 1998
Director
CALVERT, Alan Butchart

96 years old
Director
WILKINSON, Marcus

61 years old
Director
WILKINSON, Susan Fiona Jane

65 years old

Resigned Directors

Secretary
CALVERT, Penelope Anne
Resigned: 09 February 1998
Director
CALVERT, Penelope Anne
Resigned: 09 February 1998
90 years old
Director
SMITH, Enid Louise
Resigned: 02 November 1998
116 years old

Persons With Significant Control

Mrs Susan Fiona Jane Wilkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marcus Wilkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFRED SMITH & SON (PENZANCE) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
02 Jun 2016
Register(s) moved to registered inspection location Alverton Pavillion Trewithen Road Penzance Cornwall TR18 4LS
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 17,850
...
... and 70 more events
14 Oct 1987
Full accounts made up to 31 December 1986
14 Oct 1987
Return made up to 05/10/87; full list of members
14 Oct 1987
New director appointed
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 30/10/86; full list of members

ALFRED SMITH & SON (PENZANCE) LIMITED Charges

3 June 2015
Charge code 0066 1550 0006
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 5 rospeath industrial estate crowlas penzance cornwall…
10 January 2011
Legal charge
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 31 and 32 clarence street and 27 and 28 alverton street…
21 June 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Susan Fiona Jane Wilkinson
Description: 31 & 32 clarence street and 27 and 28 alverton street…
23 August 2000
Debenture deed
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1976
Mortgage
Delivered: 23 December 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H property at 45 queen st penzance cornwall (see doc M27).
13 May 1968
Mortgage deed
Delivered: 21 August 1969
Status: Outstanding
Persons entitled: Halifax Building Society
Description: Plot of land on the south side of helston main…

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