SMITH UNITED LIMITED
DERBY DELIRIOUS? LIMITED ANVEC LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 04099598
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SMITH UNITED LIMITED are www.smithunited.co.uk, and www.smith-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith United Limited is a Private Limited Company. The company registration number is 04099598. Smith United Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Smith United Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . SMITH, Anna is a Secretary of the company. SMITH, Anna Rachel is a Director of the company. SMITH, Martin James is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary SHERWOOD, Clive Robert has been resigned. Director JUPP, Timothy Simon has been resigned. Director PATOTO, Anthony Louis has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SMITH, Anna
Appointed Date: 28 January 2011
Director
SMITH, Anna Rachel
Appointed Date: 19 May 2010
51 years old
Director
SMITH, Martin James
Appointed Date: 31 December 2008
55 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 20 November 2000
Appointed Date: 31 October 2000
Secretary
SHERWOOD, Clive Robert
Resigned: 28 January 2011
Appointed Date: 17 May 2001
Director
JUPP, Timothy Simon
Resigned: 31 December 2008
Appointed Date: 01 December 2005
59 years old
Director
PATOTO, Anthony Louis
Resigned: 01 December 2005
Appointed Date: 01 July 2001
61 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 20 November 2000
Appointed Date: 31 October 2000
74 years old

Persons With Significant Control

Mrs Anna Rachel Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMITH UNITED LIMITED Events

07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 240
17 Apr 2015
Satisfaction of charge 2 in full
...
... and 62 more events
05 Dec 2000
Registered office changed on 05/12/00 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
28 Nov 2000
Company name changed anvec LIMITED\certificate issued on 29/11/00
23 Nov 2000
Director resigned
23 Nov 2000
Secretary resigned
31 Oct 2000
Incorporation

SMITH UNITED LIMITED Charges

22 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 17 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H units 15 & 16 ford lane business park arundel west…
20 March 2003
Guarantee & debenture
Delivered: 7 April 2003
Status: Satisfied on 17 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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