SMITHS RUNNERS LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GF

Company number 00259955
Status Active
Incorporation Date 28 October 1931
Company Type Private Limited Company
Address HOLME BANK QUARRY, HOLME LANE, BAKEWELL, DE45 1GF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 8,479 . The most likely internet sites of SMITHS RUNNERS LIMITED are www.smithsrunners.co.uk, and www.smiths-runners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eleven months. The distance to to Matlock Bath Rail Station is 8.3 miles; to Bamford Rail Station is 8.4 miles; to Hope (Derbyshire) Rail Station is 9.1 miles; to Edale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Runners Limited is a Private Limited Company. The company registration number is 00259955. Smiths Runners Limited has been working since 28 October 1931. The present status of the company is Active. The registered address of Smiths Runners Limited is Holme Bank Quarry Holme Lane Bakewell De45 1gf. . OLDFIELD, Thomas Joseph is a Secretary of the company. OLDFIELD, John Maurice James is a Director of the company. Secretary BOWERING, Gordon Allan has been resigned. Secretary SHELDON, Geoffrey William has been resigned. Director BOWERING, Gordon Allan has been resigned. Director SHELDON, Geoffrey William has been resigned. Director SHELDON, Henry Frank has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
OLDFIELD, Thomas Joseph
Appointed Date: 01 April 2002

Director
OLDFIELD, John Maurice James
Appointed Date: 06 December 2002
71 years old

Resigned Directors

Secretary
BOWERING, Gordon Allan
Resigned: 01 November 1999
Appointed Date: 01 March 1999

Secretary
SHELDON, Geoffrey William
Resigned: 01 March 1999

Director
BOWERING, Gordon Allan
Resigned: 01 November 2000
82 years old

Director
SHELDON, Geoffrey William
Resigned: 01 March 1999
91 years old

Director
SHELDON, Henry Frank
Resigned: 01 November 2000
79 years old

Persons With Significant Control

Mr John Maurice James Oldfield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SMITHS RUNNERS LIMITED Events

23 Jan 2017
Confirmation statement made on 27 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 8,479

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 8,479

...
... and 61 more events
27 Jun 1988
Accounts for a small company made up to 31 October 1987

13 Jan 1988
Secretary resigned;new secretary appointed;new director appointed

22 Sep 1987
Accounts for a small company made up to 31 October 1986

01 Sep 1986
Accounts for a small company made up to 31 October 1985

01 Sep 1986
Return made up to 04/08/86; full list of members

SMITHS RUNNERS LIMITED Charges

14 June 1989
Debenture
Delivered: 19 June 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…