SMITH TAYLORMADE (TRADE) LIMITED
WARE SMITH TAYLORMADE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG11 1RL

Company number 04490566
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address THE FOUNDRY 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 . The most likely internet sites of SMITH TAYLORMADE (TRADE) LIMITED are www.smithtaylormadetrade.co.uk, and www.smith-taylormade-trade.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. The distance to to Hertford North Rail Station is 7.8 miles; to Broxbourne Rail Station is 10 miles; to Bayford Rail Station is 10.3 miles; to Ashwell & Morden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Taylormade Trade Limited is a Private Limited Company. The company registration number is 04490566. Smith Taylormade Trade Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Smith Taylormade Trade Limited is The Foundry 9 Park Lane Puckeridge Ware Hertfordshire Sg11 1rl. The company`s financial liabilities are £639.21k. It is £116.63k against last year. The cash in hand is £390.51k. It is £-56.93k against last year. And the total assets are £844.95k, which is £-26.25k against last year. ROKER, Peter is a Director of the company. Secretary ROKER, Peter has been resigned. Secretary ROKER, William Samuel has been resigned. Secretary STRAIN, Andrew John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROKER, Peter has been resigned. Director STRAIN, Andrew John has been resigned. The company operates in "Production of meat and poultry meat products".


smith taylormade (trade) Key Finiance

LIABILITIES £639.21k
+22%
CASH £390.51k
-13%
TOTAL ASSETS £844.95k
-4%
All Financial Figures

Current Directors

Director
ROKER, Peter
Appointed Date: 25 March 2011
58 years old

Resigned Directors

Secretary
ROKER, Peter
Resigned: 24 September 2002
Appointed Date: 06 August 2002
Secretary
ROKER, William Samuel
Resigned: 25 March 2011
Appointed Date: 24 September 2002
Secretary
STRAIN, Andrew John
Resigned: 06 August 2002
Appointed Date: 19 July 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
ROKER, Peter
Resigned: 25 March 2011
Appointed Date: 06 August 2002
58 years old
Director
STRAIN, Andrew John
Resigned: 06 August 2002
Appointed Date: 19 July 2002
76 years old

Persons With Significant Control

Mr Peter Roker
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SMITH TAYLORMADE (TRADE) LIMITED Events

03 Aug 2016
Confirmation statement made on 4 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
...
... and 42 more events
08 Aug 2002
New secretary appointed;new director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 76 whitchurch road cardiff CF14 3LX
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
19 Jul 2002
Incorporation

SMITH TAYLORMADE (TRADE) LIMITED Charges

9 March 2003
Debenture
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Legal mortgage
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 145 victoria road edmonton london. With…

Similar Companies

SMITH TAYLOR CONSULTANCY LIMITED SMITH TAYLOR NATURAL PRODUCTS LIMITED SMITH TECHNICAL ENGINEERING LIMITED SMITH TECHNICAL SOLUTIONS LIMITED SMITH TECHNOLOGIES LIMITED SMITH TEXTILE DESIGN LIMITED SMITH THOMAS CONSULT LIMITED