T.F. SMITHS (U.K.) LIMITED
SETTLE

Hellopages » North Yorkshire » Craven » BD24 9AF

Company number 04225347
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address SOWARTH FIELD IND. ESTATE, SETTLE, NORTH YORKSHIRE, BD24 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of T.F. SMITHS (U.K.) LIMITED are www.tfsmithsuk.co.uk, and www.t-f-smiths-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Giggleswick Rail Station is 0.9 miles; to Hellifield Rail Station is 4.6 miles; to Horton-in-Ribblesdale Rail Station is 5.7 miles; to Ribblehead Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T F Smiths U K Limited is a Private Limited Company. The company registration number is 04225347. T F Smiths U K Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of T F Smiths U K Limited is Sowarth Field Ind Estate Settle North Yorkshire Bd24 9af. . SMITH, Stephen William is a Secretary of the company. SMITH, Heather is a Director of the company. SMITH, Samuel Stephen is a Director of the company. SMITH, Stephen William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Jean Rawlings has been resigned. Director SMITH, Thomas Fountain has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Stephen William
Appointed Date: 30 May 2001

Director
SMITH, Heather
Appointed Date: 30 May 2001
72 years old

Director
SMITH, Samuel Stephen
Appointed Date: 01 November 2011
48 years old

Director
SMITH, Stephen William
Appointed Date: 30 May 2001
74 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

Director
SMITH, Jean Rawlings
Resigned: 03 August 2005
Appointed Date: 30 May 2001
83 years old

Director
SMITH, Thomas Fountain
Resigned: 03 August 2005
Appointed Date: 30 May 2001
77 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

T.F. SMITHS (U.K.) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000

09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000

15 May 2015
Registered office address changed from Victoria Garage Skipton Road Cross Hills Keighley West Yorkshire BD20 7DT to Sowarth Field Ind. Estate Settle North Yorkshire BD24 9AF on 15 May 2015
...
... and 38 more events
09 Jul 2001
New secretary appointed;new director appointed
09 Jul 2001
Director resigned
09 Jul 2001
Secretary resigned
09 Jul 2001
Registered office changed on 09/07/01 from: 12 york place leeds west yorkshire LS1 2DS
30 May 2001
Incorporation

T.F. SMITHS (U.K.) LIMITED Charges

4 July 2014
Charge code 0422 5347 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Unit 5, albion park industrial estate, armley road, leeds…
20 May 2014
Charge code 0422 5347 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
24 September 2001
Debenture
Delivered: 8 October 2001
Status: Satisfied on 5 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…