SMALLS CONTRACTORS LIMITED
DONCASTER RAY SMALL & SONS LIMITED

Hellopages » South Yorkshire » Doncaster » DN9 3GG
Company number 06468099
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address MORGAN DODD LIMITED, OXFORD HOUSE SIXTH AVENUE, ROBIN HOOD AIRPORT, DONCASTER, DN9 3GG
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 99 . The most likely internet sites of SMALLS CONTRACTORS LIMITED are www.smallscontractors.co.uk, and www.smalls-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Smalls Contractors Limited is a Private Limited Company. The company registration number is 06468099. Smalls Contractors Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Smalls Contractors Limited is Morgan Dodd Limited Oxford House Sixth Avenue Robin Hood Airport Doncaster Dn9 3gg. . SMALL, Raymond is a Secretary of the company. SMALL, Derrick is a Director of the company. SMALL, Graham is a Director of the company. SMALL, Raymond is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
SMALL, Raymond
Appointed Date: 06 March 2008
Director
SMALL, Derrick
Appointed Date: 06 March 2008
52 years old
Director
SMALL, Graham
Appointed Date: 06 March 2008
55 years old
Director
SMALL, Raymond
Appointed Date: 06 March 2008
83 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2008
Appointed Date: 09 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Raymond Small
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Small
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick Small
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALLS CONTRACTORS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 99
05 Jan 2016
Registration of charge 064680990003, created on 22 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Dec 2015
Registration of charge 064680990002, created on 22 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 22 more events
03 Apr 2008
Director appointed derrick small
04 Mar 2008
Company name changed ray small & sons LIMITED\certificate issued on 06/03/08
10 Jan 2008
Director resigned
10 Jan 2008
Secretary resigned
09 Jan 2008
Incorporation

SMALLS CONTRACTORS LIMITED Charges

22 December 2015
Charge code 0646 8099 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at beech farm laneham retford measuring approximately…
22 December 2015
Charge code 0646 8099 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at beech farm laneham retford measuring approximately…
16 November 2015
Charge code 0646 8099 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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