SMEETH METAL COMPANY LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 01208300
Status Active
Incorporation Date 18 April 1975
Company Type Private Limited Company
Address ST JAMESS HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SMEETH METAL COMPANY LIMITED are www.smeethmetalcompany.co.uk, and www.smeeth-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smeeth Metal Company Limited is a Private Limited Company. The company registration number is 01208300. Smeeth Metal Company Limited has been working since 18 April 1975. The present status of the company is Active. The registered address of Smeeth Metal Company Limited is St Jamess House 8 Overcliffe Gravesend Kent Da11 0hj. . BRETT, Adam is a Secretary of the company. BRETT, Adam William is a Director of the company. BRETT, Ronald William is a Director of the company. Secretary WARDROP, Jean has been resigned. Director WARDROP, Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRETT, Adam
Appointed Date: 01 April 2014

Director
BRETT, Adam William
Appointed Date: 01 April 2014
47 years old

Director

Resigned Directors

Secretary
WARDROP, Jean
Resigned: 01 April 2014

Director
WARDROP, Jean
Resigned: 01 April 2014
85 years old

Persons With Significant Control

Mr Adam William Brett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Judith Louise Brett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMEETH METAL COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Memorandum and Articles of Association
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

15 Dec 2016
Change of share class name or designation
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 68 more events
21 Sep 1987
Registered office changed on 21/09/87 from: harvey preed & company clement house 99 aldwych london WC2B 4JF

07 Sep 1987
Full accounts made up to 30 September 1986

07 Sep 1987
Return made up to 30/06/87; full list of members

17 Jul 1986
Full accounts made up to 30 September 1985

17 Jul 1986
Return made up to 30/06/86; full list of members

SMEETH METAL COMPANY LIMITED Charges

14 November 1984
Legal charge
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold marshland on the west side of mark lane gravesend…