SMILES FOR MILES LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2DN

Company number 03915005
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 7 MEMORIAL AVENUE, WITHERNSEA, EAST YORKSHIRE, HU19 2DN
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of SMILES FOR MILES LIMITED are www.smilesformiles.co.uk, and www.smiles-for-miles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cleethorpes Rail Station is 11.9 miles; to Grimsby Town Rail Station is 12.5 miles; to Great Coates Rail Station is 12.6 miles; to Healing Rail Station is 13 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiles For Miles Limited is a Private Limited Company. The company registration number is 03915005. Smiles For Miles Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Smiles For Miles Limited is 7 Memorial Avenue Withernsea East Yorkshire Hu19 2dn. . GINLEY, Roger Martin is a Secretary of the company. GINLEY, Roger Martin is a Director of the company. Secretary GINLEY, Angela Margaret has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director GINLEY, Angela Margaret has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GINLEY, Roger Martin
Appointed Date: 11 May 2015
Director
GINLEY, Roger Martin
Appointed Date: 28 January 2000
78 years old

Resigned Directors

Secretary
GINLEY, Angela Margaret
Resigned: 11 May 2015
Appointed Date: 28 January 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
GINLEY, Angela Margaret
Resigned: 11 May 2015
Appointed Date: 28 January 2000
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Rufforth Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMILES FOR MILES LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
03 Jun 2015
Accounts for a small company made up to 30 September 2014
21 May 2015
Appointment of Mr Roger Martin Ginley as a secretary on 11 May 2015
...
... and 51 more events
06 Mar 2000
Ad 28/01/00--------- £ si 1000@1=1000 £ ic 2/1002
03 Mar 2000
Registered office changed on 03/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned
28 Jan 2000
Incorporation

SMILES FOR MILES LIMITED Charges

15 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H funland, promenade, blackpool (referred to at the land…
17 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 149 north promenade cleethorpes north east…
17 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 143 north promenade cleethorpes north east…
12 April 2002
Legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 10/12 seaside rd,withersea east…
27 February 2002
Legal charge
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal charge the f/h property k/a 14 seaside…
22 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a number 1 (otherwise k/a number 2) memorial…
3 September 2001
Legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 memorial avenue withernsea east…
3 May 2000
Assignment of keyman insurance policy
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The policy, all sums assured by it and all bonuses and…
17 March 2000
Guarantee and debenture
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 5/6 memorial avenue withernsea…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being the first floor flat and k/a 7A memorial…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 191 queen street withernsea humberside…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 memorial avenue withernsea humberside…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8-12 memorial avenue withernsea humberside.
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property bewing part of 7 memorial avenue withernsea…

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