SMITH BROS.(CAERCONAN)WHOLESALE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 00267023
Status Active
Incorporation Date 15 July 1932
Company Type Private Limited Company
Address GREYFRIARS HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 4 July 2016 GBP 230,905 ; Change of share class name or designation. The most likely internet sites of SMITH BROS.(CAERCONAN)WHOLESALE LIMITED are www.smithbroscaerconanwholesale.co.uk, and www.smith-bros-caerconan-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and five months. Smith Bros Caerconan Wholesale Limited is a Private Limited Company. The company registration number is 00267023. Smith Bros Caerconan Wholesale Limited has been working since 15 July 1932. The present status of the company is Active. The registered address of Smith Bros Caerconan Wholesale Limited is Greyfriars House Sidings Court Doncaster South Yorkshire Dn4 5nu. . BIELENICA, Ryszard is a Director of the company. JERVIS, Mark Peter is a Director of the company. SHEACH, Agnes is a Director of the company. Secretary ANDREWS, Michael has been resigned. Secretary JOHNSON, Peter has been resigned. Director JERVIS, Peter Charles has been resigned. Director MORRIS, Ezra John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BIELENICA, Ryszard

74 years old
Director
JERVIS, Mark Peter

67 years old
Director
SHEACH, Agnes
Appointed Date: 08 August 2003
81 years old

Resigned Directors

Secretary
ANDREWS, Michael
Resigned: 23 December 2015
Appointed Date: 05 May 1998
Secretary
JOHNSON, Peter
Resigned: 05 May 1998
Director
JERVIS, Peter Charles
Resigned: 26 June 2015
97 years old
Director
MORRIS, Ezra John
Resigned: 16 August 1996
113 years old

Persons With Significant Control

Mr Ryszard Bielenica
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH BROS.(CAERCONAN)WHOLESALE LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 230,905
12 Jul 2016
Change of share class name or designation
12 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Full accounts made up to 31 December 2015
...
... and 95 more events
17 Apr 1980
Accounts made up to 30 June 1979
22 Aug 1979
Accounts made up to 30 June 1978
17 Jan 1979
Memorandum and Articles of Association
27 Feb 1978
Accounts made up to 30 June 1977
15 Jul 1932
Certificate of incorporation

SMITH BROS.(CAERCONAN)WHOLESALE LIMITED Charges

6 August 1979
Mortgage
Delivered: 14 August 1979
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: Plot of land with warehouse thereon on the northerly side…

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