SMITH & MILTON BRAND LIMITED
TRURO SMITH & MILTON BRISTOL LIMITED DOCUMENT IS LIMITED TIJUANA LIMITED

Hellopages » Cornwall » Cornwall » TR2 5EF
Company number 05394783
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address ROSTEAGUE, PORTSCATHO, TRURO, CORNWALL, ENGLAND, TR2 5EF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to Rosteague Portscatho Truro Cornwall TR2 5EF on 20 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMITH & MILTON BRAND LIMITED are www.smithmiltonbrand.co.uk, and www.smith-milton-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Smith Milton Brand Limited is a Private Limited Company. The company registration number is 05394783. Smith Milton Brand Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Smith Milton Brand Limited is Rosteague Portscatho Truro Cornwall England Tr2 5ef. . MILTON, Howard John is a Director of the company. MILTON, Janet Lynne is a Director of the company. Secretary MACKAM, Kirsty has been resigned. Secretary REDFERN, David William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GUY, Julian has been resigned. Director MANCO, Tristan Luis has been resigned. Director REDFERN, David William has been resigned. Director STILES, Anthony Robert has been resigned. Director SWIFT, Howard Simon has been resigned. Director SWINTON, Graeme Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MILTON, Howard John
Appointed Date: 16 December 2011
72 years old

Director
MILTON, Janet Lynne
Appointed Date: 16 December 2011
71 years old

Resigned Directors

Secretary
MACKAM, Kirsty
Resigned: 09 June 2009
Appointed Date: 31 May 2007

Secretary
REDFERN, David William
Resigned: 31 May 2007
Appointed Date: 18 March 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Director
GUY, Julian
Resigned: 27 January 2011
Appointed Date: 01 June 2010
48 years old

Director
MANCO, Tristan Luis
Resigned: 30 June 2006
Appointed Date: 18 March 2005
59 years old

Director
REDFERN, David William
Resigned: 31 May 2007
Appointed Date: 18 March 2005
58 years old

Director
STILES, Anthony Robert
Resigned: 28 October 2015
Appointed Date: 18 March 2005
55 years old

Director
SWIFT, Howard Simon
Resigned: 28 October 2015
Appointed Date: 01 September 2007
55 years old

Director
SWINTON, Graeme Daniel
Resigned: 27 January 2011
Appointed Date: 01 January 2010
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Howard John Milton
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

Mrs Janet Lynne Milton
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

Smith & Milton Legacy Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SMITH & MILTON BRAND LIMITED Events

03 May 2017
Confirmation statement made on 16 March 2017 with updates
20 Mar 2017
Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to Rosteague Portscatho Truro Cornwall TR2 5EF on 20 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10

26 Apr 2016
Registration of charge 053947830002, created on 21 April 2016
...
... and 61 more events
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed;new director appointed
16 Mar 2005
Secretary resigned
16 Mar 2005
Director resigned
16 Mar 2005
Incorporation

SMITH & MILTON BRAND LIMITED Charges

21 April 2016
Charge code 0539 4783 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 January 2006
Cash deposit deed
Delivered: 7 February 2006
Status: Satisfied on 4 January 2013
Persons entitled: Verve Investments Limited
Description: £2,937.50 any interest accruing from time to time not paid…