Company number 00810065
Status Active
Incorporation Date 23 June 1964
Company Type Private Limited Company
Address BISCOVEY GARAGE, ST BLAZEY GATE, PAR, CORNWALL, PL24 2EE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of S.E. SMITH & SON(PAR)LIMITED are www.sesmith.co.uk, and www.s-e-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to St Austell Rail Station is 2.8 miles; to Bugle Rail Station is 4.4 miles; to Roche Rail Station is 6.5 miles; to Bodmin Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S E Smith Son Par Limited is a Private Limited Company.
The company registration number is 00810065. S E Smith Son Par Limited has been working since 23 June 1964.
The present status of the company is Active. The registered address of S E Smith Son Par Limited is Biscovey Garage St Blazey Gate Par Cornwall Pl24 2ee. The company`s financial liabilities are £42.79k. It is £-5.41k against last year. The cash in hand is £1.36k. It is £-0.01k against last year. And the total assets are £70.19k, which is £3.2k against last year. SMITH, Hilary Jane is a Secretary of the company. SMITH, Hilary Jane is a Director of the company. SMITH, Michael William is a Director of the company. Secretary SMITH, Gladys Edmee has been resigned. Director SMITH, Gladys Edmee has been resigned. Director SMITH, Kenneth Bertram has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
s.e. smith & Key Finiance
LIABILITIES
£42.79k
-12%
CASH
£1.36k
-1%
TOTAL ASSETS
£70.19k
+4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael William Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hilary Jane Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.E. SMITH & SON(PAR)LIMITED Events
29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Satisfaction of charge 3 in full
30 Jul 2016
Satisfaction of charge 4 in full
30 Jul 2016
Satisfaction of charge 6 in full
...
... and 75 more events
29 Jan 1987
Declaration of satisfaction of mortgage/charge
29 Jan 1987
Declaration of satisfaction of mortgage/charge
27 Jan 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 22/12/86; full list of members
19 Nov 1986
Full accounts made up to 31 March 1985
30 May 1996
Suplemental charge
Delivered: 4 June 1996
Status: Satisfied
on 30 July 2016
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises k/a biscovey garage st austell road…
17 June 1994
Further legal charge
Delivered: 18 June 1994
Status: Satisfied
on 30 July 2016
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises k/a biscovey garage st austell road…
13 March 1990
Single debenture
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1989
Second further charge
Delivered: 21 February 1989
Status: Satisfied
on 30 July 2016
Persons entitled: Esso Petroleum Company Limited
Description: F/H - biscovery garage parkenjear par cornwall together…
21 January 1985
Legal charge
Delivered: 23 January 1985
Status: Satisfied
on 1 September 2016
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises k/a biscovery garage parkenjear par cornwall…
2 June 1980
Legal charge
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, garage & forecourt premises at par, cornwall.
18 April 1980
Debenture
Delivered: 28 April 1980
Status: Satisfied
on 10 September 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…