SMITH & GILMOUR LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0RG

Company number 03312641
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address THE PENTHOUSE WEST POINT, 39/40 WARPLE WAY, LONDON, W3 0RG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SMITH & GILMOUR LIMITED are www.smithgilmour.co.uk, and www.smith-gilmour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Gilmour Limited is a Private Limited Company. The company registration number is 03312641. Smith Gilmour Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Smith Gilmour Limited is The Penthouse West Point 39 40 Warple Way London W3 0rg. The company`s financial liabilities are £22.22k. It is £8.63k against last year. The cash in hand is £40.87k. It is £-42.26k against last year. And the total assets are £199.91k, which is £19.25k against last year. SMITH, Emma Juliette is a Secretary of the company. SMITH, Alexander Nicholas is a Director of the company. SMITH, Emma Juliette is a Director of the company. Secretary BLUES, Keith Philip has been resigned. Secretary CAMPBELL, Saskia has been resigned. Secretary JOHNSTON, Alastair David has been resigned. Secretary SAVORY, Helen has been resigned. Secretary SMITH, Emma Juliette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUES, Keith Philip has been resigned. Director LESSER, Saskia has been resigned. Director SMITH, James Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Book publishing".


smith & gilmour Key Finiance

LIABILITIES £22.22k
+63%
CASH £40.87k
-51%
TOTAL ASSETS £199.91k
+10%
All Financial Figures

Current Directors

Secretary
SMITH, Emma Juliette
Appointed Date: 04 July 2006
Director
SMITH, Alexander Nicholas
Appointed Date: 11 February 1997
59 years old
Director
SMITH, Emma Juliette
Appointed Date: 17 June 1999
55 years old

Resigned Directors

Secretary
BLUES, Keith Philip
Resigned: 30 April 2005
Appointed Date: 16 July 2002
Secretary
CAMPBELL, Saskia
Resigned: 04 July 2006
Appointed Date: 30 April 2005
Secretary
JOHNSTON, Alastair David
Resigned: 31 August 1998
Appointed Date: 11 February 1997
Secretary
SAVORY, Helen
Resigned: 16 July 1999
Appointed Date: 31 August 1998
Secretary
SMITH, Emma Juliette
Resigned: 16 July 2002
Appointed Date: 16 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1997
Appointed Date: 04 February 1997
Director
BLUES, Keith Philip
Resigned: 30 April 2005
Appointed Date: 11 February 2003
51 years old
Director
LESSER, Saskia
Resigned: 14 April 2009
Appointed Date: 01 November 2005
48 years old
Director
SMITH, James Richard
Resigned: 03 March 2009
Appointed Date: 01 November 2005
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Mr Alexander Nicholas Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Juliette Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH & GILMOUR LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Compulsory strike-off action has been discontinued
05 May 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 72 more events
04 Mar 1997
Nc inc already adjusted 11/02/97
04 Mar 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1997
Company name changed duneclay LIMITED\certificate issued on 04/03/97
04 Feb 1997
Incorporation

SMITH & GILMOUR LIMITED Charges

29 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2009
Legal mortgage
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - 4 and 4B warple way, acton t/no AGL57998 with the…
31 July 1997
Legal mortgage
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as units a & b fourth floor west point…
18 June 1997
Mortgage debenture
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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