SMITHS EQUIPMENT HIRE (HOLDINGS) LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 2DP
Company number 05048553
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address DE HAVILLAND HOUSE, 15 -16 AVROE CRESCENT, BLACKPOOL, LANCASHIRE, FY4 2DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Registration of charge 050485530012, created on 28 April 2017; Group of companies' accounts made up to 28 February 2017; Cancellation of shares. Statement of capital on 31 January 2017 GBP 514.00 . The most likely internet sites of SMITHS EQUIPMENT HIRE (HOLDINGS) LIMITED are www.smithsequipmenthireholdings.co.uk, and www.smiths-equipment-hire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Smiths Equipment Hire Holdings Limited is a Private Limited Company. The company registration number is 05048553. Smiths Equipment Hire Holdings Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Smiths Equipment Hire Holdings Limited is De Havilland House 15 16 Avroe Crescent Blackpool Lancashire Fy4 2dp. The company`s financial liabilities are £1636.89k. It is £975.32k against last year. And the total assets are £16.7k, which is £-70.26k against last year. SMITH, David Waldo is a Director of the company. SMITH, Thomas Geoffrey is a Director of the company. Secretary SMITH, Neil has been resigned. Director SMITH, Neil has been resigned. The company operates in "Activities of head offices".


smiths equipment hire (holdings) Key Finiance

LIABILITIES £1636.89k
+147%
CASH n/a
TOTAL ASSETS £16.7k
-81%
All Financial Figures

Current Directors

Director
SMITH, David Waldo
Appointed Date: 18 February 2004
61 years old

Director
SMITH, Thomas Geoffrey
Appointed Date: 18 February 2004
62 years old

Resigned Directors

Secretary
SMITH, Neil
Resigned: 28 January 2011
Appointed Date: 18 February 2004

Director
SMITH, Neil
Resigned: 28 January 2011
Appointed Date: 18 February 2004
67 years old

Persons With Significant Control

Mr David Waldo Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Geoffrey Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS EQUIPMENT HIRE (HOLDINGS) LIMITED Events

28 Apr 2017
Registration of charge 050485530012, created on 28 April 2017
26 Apr 2017
Group of companies' accounts made up to 28 February 2017
20 Mar 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 514.00

20 Mar 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 516.00

20 Mar 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 518.00

...
... and 193 more events
17 Aug 2004
Particulars of mortgage/charge
22 Jun 2004
Statement of affairs
22 Jun 2004
Ad 27/02/04--------- £ si 749@1=749 £ ic 1/750
26 Mar 2004
Particulars of mortgage/charge
18 Feb 2004
Incorporation

SMITHS EQUIPMENT HIRE (HOLDINGS) LIMITED Charges

28 April 2017
Charge code 0504 8553 0012
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All the property comprised in title number LA504862 being…
14 November 2014
Charge code 0504 8553 0011
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Units 15 & 16 the pavillions avroe crescent blackpool, FY2…
22 June 2012
Mortgage deed
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Unit 19 taurus, europa boulevard, westbrook, warrington…
29 March 2007
Legal mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings in clifton road blackpool t/no LA483775…
26 May 2006
Legal mortgage
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5-9 bury new road bolton. Assigns the goodwill of all…
12 August 2004
Legal mortgage
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Yorkshre Bank
Description: Land and buildings on the west side of sefton street lytham…
12 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land and buildings lying to the north east side of…
12 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land and buildings on the north east side of north road…
12 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 245 & 247 fleetwood road norbreck. Assigns the goodwill of…
12 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 247 fleetwood road, norbreck. Assigns the goodwill of all…
12 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 59 ribby road, kirkham. Assigns the goodwill of all…
24 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…