WM.SMITH & SONS (BARNARD CASTLE) LIMITED
BARNARD CASTLE

Hellopages » County Durham » County Durham » DL12 8JG

Company number 00844451
Status Active
Incorporation Date 5 April 1965
Company Type Private Limited Company
Address GROVE WORKS, QUEEN STREET, BARNARD CASTLE, COUNTY DURHAM, DL12 8JG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Nicola Smith as a director on 24 March 2016. The most likely internet sites of WM.SMITH & SONS (BARNARD CASTLE) LIMITED are www.wmsmithsonsbarnardcastle.co.uk, and www.wm-smith-sons-barnard-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Shildon Rail Station is 12.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Smith Sons Barnard Castle Limited is a Private Limited Company. The company registration number is 00844451. Wm Smith Sons Barnard Castle Limited has been working since 05 April 1965. The present status of the company is Active. The registered address of Wm Smith Sons Barnard Castle Limited is Grove Works Queen Street Barnard Castle County Durham Dl12 8jg. . SMITH, Lesley is a Secretary of the company. HENNEDY, Lesley Ann is a Director of the company. SMITH, Lesley is a Director of the company. SMITH, Mark Adrian is a Director of the company. SMITH, Nicola is a Director of the company. SMITH, Norma Lilian is a Director of the company. SMITH, Robert James is a Director of the company. Secretary SMITH, Norma Lilian has been resigned. Director SMITH, Peter Eardley has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Lesley
Appointed Date: 04 August 2000

Director
HENNEDY, Lesley Ann

70 years old

Director
SMITH, Lesley
Appointed Date: 01 August 1994
66 years old

Director
SMITH, Mark Adrian

67 years old

Director
SMITH, Nicola
Appointed Date: 24 March 2016
40 years old

Director
SMITH, Norma Lilian

91 years old

Director
SMITH, Robert James
Appointed Date: 01 March 2014
38 years old

Resigned Directors

Secretary
SMITH, Norma Lilian
Resigned: 04 August 2000

Director
SMITH, Peter Eardley
Resigned: 02 August 2012
95 years old

Persons With Significant Control

Mr Mark Adrian Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WM.SMITH & SONS (BARNARD CASTLE) LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Appointment of Nicola Smith as a director on 24 March 2016
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000

11 Sep 2015
Full accounts made up to 31 March 2015
...
... and 71 more events
12 Oct 1987
Full accounts made up to 31 March 1987

12 Oct 1987
Return made up to 28/09/87; full list of members

09 Dec 1986
Full accounts made up to 31 March 1986

09 Dec 1986
Return made up to 28/11/86; full list of members

05 May 1965
Incorporation

WM.SMITH & SONS (BARNARD CASTLE) LIMITED Charges

15 September 2014
Charge code 0084 4451 0003
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 January 1983
Debenture
Delivered: 20 January 1983
Status: Satisfied on 24 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1965
Debenture
Delivered: 27 September 1965
Status: Satisfied on 24 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed first charge, legal mortgage floating security (see…