SMITH OF DERBY LIMITED
DERBYSHIRE JOHN SMITH & SONS MIDLAND CLOCK WORKS, DERBY, LIMITED

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Company number 01395408
Status Active
Incorporation Date 23 October 1978
Company Type Private Limited Company
Address 112 ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c., 26520 - Manufacture of watches and clocks
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SMITH OF DERBY LIMITED are www.smithofderby.co.uk, and www.smith-of-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Peartree Rail Station is 2.8 miles; to Duffield Rail Station is 3.5 miles; to Willington Rail Station is 7.1 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith of Derby Limited is a Private Limited Company. The company registration number is 01395408. Smith of Derby Limited has been working since 23 October 1978. The present status of the company is Active. The registered address of Smith of Derby Limited is 112 Alfreton Road Derby Derbyshire De21 4au. . BARRY, Peter John is a Secretary of the company. ARNOLD, Jane Elizabeth is a Director of the company. BARRY, Peter John is a Director of the company. BETTS, Robert is a Director of the company. BOWLER, Jeremy James is a Director of the company. FOSTER, James is a Director of the company. LITCHFIELD, Kevin is a Director of the company. SMITH, Jonathan Howard is a Director of the company. Secretary HICKINGBOTTOM, James Reginald has been resigned. Secretary WILLIAMS, Stephen has been resigned. Director BLACKWALL, Richard has been resigned. Director BOWLER, Jeremy James has been resigned. Director DAWKINS, Frank William has been resigned. Director GENDERS, Richard Stuart has been resigned. Director HICKINGBOTTOM, James Reginald has been resigned. Director HIGGINBOTHAM, David Andrew has been resigned. Director LANE, Brian Kenneth has been resigned. Director LEIVERS, Roger William has been resigned. Director LYMER, Colin George has been resigned. Director SMITH, John Gordon has been resigned. Director SMITH, John Nicholas Wilkins has been resigned. Director SULLY, Peter Brown has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BARRY, Peter John
Appointed Date: 28 October 2010
Director
ARNOLD, Jane Elizabeth
Appointed Date: 01 January 2014
54 years old
Director
BARRY, Peter John
Appointed Date: 01 January 2014
50 years old
Director
BETTS, Robert
Appointed Date: 01 January 2007
64 years old
Director
BOWLER, Jeremy James
Appointed Date: 25 September 2013
73 years old
Director
FOSTER, James
Appointed Date: 01 January 2009
66 years old
Director
LITCHFIELD, Kevin
Appointed Date: 17 March 2003
70 years old
Director
SMITH, Jonathan Howard
Appointed Date: 13 July 2011
58 years old

Resigned Directors

Secretary
HICKINGBOTTOM, James Reginald
Resigned: 31 October 2003
Secretary
WILLIAMS, Stephen
Resigned: 30 September 2010
Appointed Date: 01 November 2003
Director
BLACKWALL, Richard
Resigned: 31 October 1992
79 years old
Director
BOWLER, Jeremy James
Resigned: 25 March 2013
Appointed Date: 25 March 2013
73 years old
Director
DAWKINS, Frank William
Resigned: 30 June 1995
91 years old
Director
GENDERS, Richard Stuart
Resigned: 31 January 1992
76 years old
Director
HICKINGBOTTOM, James Reginald
Resigned: 31 October 2003
87 years old
Director
HIGGINBOTHAM, David Andrew
Resigned: 17 July 1996
74 years old
Director
LANE, Brian Kenneth
Resigned: 21 December 1995
83 years old
Director
LEIVERS, Roger William
Resigned: 28 February 2013
Appointed Date: 01 July 2004
76 years old
Director
LYMER, Colin George
Resigned: 17 July 1996
80 years old
Director
SMITH, John Gordon
Resigned: 01 October 2013
Appointed Date: 06 February 2007
60 years old
Director
SMITH, John Nicholas Wilkins
Resigned: 13 July 2011
90 years old
Director
SULLY, Peter Brown
Resigned: 31 December 2006
Appointed Date: 01 July 1994
77 years old

Persons With Significant Control

Smith Of Derby Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH OF DERBY LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Nov 2015
Full accounts made up to 31 December 2014
15 Oct 2015
Director's details changed for Mr Robert Betts on 31 December 2014
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 28,716
...
... and 105 more events
17 Feb 1987
Registered office changed on 17/02/87 from: 102 friar gate derby
09 Feb 1987
Return made up to 21/11/86; full list of members
20 Feb 1979
Memorandum and Articles of Association
20 Feb 1979
Memorandum and Articles of Association
23 Oct 1978
Incorporation

SMITH OF DERBY LIMITED Charges

11 June 2013
Charge code 0139 5408 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Smith of Derby Group Limited
Description: Notification of addition to or amendment of charge…
25 February 1998
Debenture
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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