FRANK SMITH & CO. (SUNDERLAND) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 00641969
Status Active
Incorporation Date 13 November 1959
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,000 . The most likely internet sites of FRANK SMITH & CO. (SUNDERLAND) LIMITED are www.franksmithcosunderland.co.uk, and www.frank-smith-co-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Smith Co Sunderland Limited is a Private Limited Company. The company registration number is 00641969. Frank Smith Co Sunderland Limited has been working since 13 November 1959. The present status of the company is Active. The registered address of Frank Smith Co Sunderland Limited is A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. The company`s financial liabilities are £13.8k. It is £5.78k against last year. And the total assets are £90.85k, which is £2.69k against last year. HUMPHREY, Joan Elizabeth is a Secretary of the company. HUMPHREY, Alan is a Director of the company. HUMPHREY, Ian is a Director of the company. Director HUMPHREY, John has been resigned. The company operates in "Retail sale of footwear in specialised stores".


frank smith & co. (sunderland) Key Finiance

LIABILITIES £13.8k
+72%
CASH n/a
TOTAL ASSETS £90.85k
+3%
All Financial Figures

Current Directors

Secretary
HUMPHREY, Joan Elizabeth
Director
HUMPHREY, Alan

86 years old
Director
HUMPHREY, Ian
Appointed Date: 30 October 2001
55 years old

Resigned Directors

Director
HUMPHREY, John
Resigned: 15 January 2010
114 years old

Persons With Significant Control

Mr Ian Humphrey
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Humphrey
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Humphrey
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK SMITH & CO. (SUNDERLAND) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,000
23 May 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 3,000
...
... and 63 more events
12 Jan 1988
Return made up to 05/11/87; full list of members
10 Aug 1987
Registered office changed on 10/08/87 from: townsend house 30 monkgate york n yorks YO3 tpf
26 Mar 1987
Accounts for a small company made up to 31 January 1986
26 Mar 1987
Return made up to 31/12/86; full list of members
12 Jul 1986
Registered office changed on 12/07/86 from: 27 silksworth row sunderland durham

FRANK SMITH & CO. (SUNDERLAND) LIMITED Charges

12 August 1985
Legal charge
Delivered: 14 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 17 sea road, fulwell sunderland, tyne and wear.
1 March 1983
Charge
Delivered: 4 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…
12 September 1963
Mortgage
Delivered: 25 September 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 27 silksworth row, sunderland, co. Durham with all fixtures.

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