SMITH COOPER HOLDINGS LIMITED
DERBY FB 40 LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 06199529
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Bruce James Montgomery as a director on 30 November 2016. The most likely internet sites of SMITH COOPER HOLDINGS LIMITED are www.smithcooperholdings.co.uk, and www.smith-cooper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Smith Cooper Holdings Limited is a Private Limited Company. The company registration number is 06199529. Smith Cooper Holdings Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Smith Cooper Holdings Limited is St Helen S House King Street Derby De1 3ee. . BAGLEY, James Oliver John is a Director of the company. DELVE, Andrew Richard is a Director of the company. DUFFIN, Paul William is a Director of the company. FARNSWORTH, John Peter is a Director of the company. MONTGOMERY, Bruce James is a Director of the company. NELSON, David Jonathan is a Director of the company. NELSON, Dean Anthony is a Director of the company. Secretary DELVE, Andrew Richard has been resigned. Secretary WHITING, Gregory John has been resigned. Secretary FB SECRETARY LIMITED has been resigned. Director ADCOCK, Stephen Robert has been resigned. Director BOORMAN, Kelly has been resigned. Director HEASON, Robert Andrew has been resigned. Director SEAGRAVE, Jason has been resigned. Director STANLEY, Richard William has been resigned. Director TAYLOR, John Christopher has been resigned. Director TYSOE, Stephen Roy has been resigned. Director WHITING, Gregory John has been resigned. Director FB DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BAGLEY, James Oliver John
Appointed Date: 01 October 2011
43 years old
Director
DELVE, Andrew Richard
Appointed Date: 27 July 2007
66 years old
Director
DUFFIN, Paul William
Appointed Date: 27 July 2007
69 years old
Director
FARNSWORTH, John Peter
Appointed Date: 30 November 2016
66 years old
Director
MONTGOMERY, Bruce James
Appointed Date: 30 November 2016
61 years old
Director
NELSON, David Jonathan
Appointed Date: 30 November 2016
49 years old
Director
NELSON, Dean Anthony
Appointed Date: 30 November 2016
50 years old

Resigned Directors

Secretary
DELVE, Andrew Richard
Resigned: 26 March 2010
Appointed Date: 27 July 2007
Secretary
WHITING, Gregory John
Resigned: 31 March 2014
Appointed Date: 27 July 2007
Secretary
FB SECRETARY LIMITED
Resigned: 27 July 2007
Appointed Date: 02 April 2007
Director
ADCOCK, Stephen Robert
Resigned: 31 December 2010
Appointed Date: 14 August 2007
70 years old
Director
BOORMAN, Kelly
Resigned: 30 September 2011
Appointed Date: 01 April 2010
48 years old
Director
HEASON, Robert Andrew
Resigned: 30 June 2009
Appointed Date: 14 August 2007
78 years old
Director
SEAGRAVE, Jason
Resigned: 12 November 2009
Appointed Date: 30 August 2007
54 years old
Director
STANLEY, Richard William
Resigned: 30 November 2016
Appointed Date: 14 August 2007
62 years old
Director
TAYLOR, John Christopher
Resigned: 30 September 2015
Appointed Date: 01 November 2010
63 years old
Director
TYSOE, Stephen Roy
Resigned: 13 January 2012
Appointed Date: 14 August 2007
69 years old
Director
WHITING, Gregory John
Resigned: 31 March 2014
Appointed Date: 27 July 2007
69 years old
Director
FB DIRECTOR LIMITED
Resigned: 27 July 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Smith Cooper Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH COOPER HOLDINGS LIMITED Events

21 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
04 Dec 2016
Appointment of Mr Bruce James Montgomery as a director on 30 November 2016
04 Dec 2016
Appointment of Mr David Jonathan Nelson as a director on 30 November 2016
04 Dec 2016
Appointment of Mr John Peter Farnsworth as a director on 30 November 2016
...
... and 66 more events
07 Aug 2007
New director appointed
07 Aug 2007
Director resigned
07 Aug 2007
Secretary resigned
07 Aug 2007
Registered office changed on 07/08/07 from: st michaels court st michaels lane derby derbyshire DE1 3HQ
02 Apr 2007
Incorporation

SMITH COOPER HOLDINGS LIMITED Charges

22 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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