SMP GROUP HOLDINGS LIMITED
LONDON SMP GROUP PLC

Hellopages » Greater London » Greenwich » SE18 5TT

Company number 02918389
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 2 SWAN ROAD, WOOLWICH, LONDON, SE18 5TT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,974 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SMP GROUP HOLDINGS LIMITED are www.smpgroupholdings.co.uk, and www.smp-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smp Group Holdings Limited is a Private Limited Company. The company registration number is 02918389. Smp Group Holdings Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Smp Group Holdings Limited is 2 Swan Road Woolwich London Se18 5tt. . CHAPMAN, Paul Stephen is a Secretary of the company. JARVIS, Darren Roy is a Director of the company. MITCHELL, Peter James is a Director of the company. OPPENHEIMER, Jonathan Wilfred Stratton, Dr is a Director of the company. SLADE, Bradley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Paul Stephen has been resigned. Director DE SOUZA, Katherine Mary has been resigned. Director GREGORY, Jonathan David Leigh has been resigned. Director INNES, Duncan John Faraday has been resigned. Director PATEL, Hansa has been resigned. Director PURDY, David Michael has been resigned. Director PURSER, John Sidney has been resigned. Director SHORTT, Peter Jonathan has been resigned. Director SLADE, Bradley has been resigned. Director WALKER, Michael James has been resigned. Director WIGNALL, Mark Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CHAPMAN, Paul Stephen
Appointed Date: 15 July 1994
Director
JARVIS, Darren Roy
Appointed Date: 16 December 2011
54 years old
Director
MITCHELL, Peter James
Appointed Date: 18 July 1994
74 years old
Director
OPPENHEIMER, Jonathan Wilfred Stratton, Dr
Appointed Date: 18 July 1994
78 years old
Director
SLADE, Bradley
Appointed Date: 01 November 2007
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1994
Appointed Date: 13 April 1994
Director
CHAPMAN, Paul Stephen
Resigned: 23 December 2004
Appointed Date: 19 December 2000
59 years old
Director
DE SOUZA, Katherine Mary
Resigned: 19 September 1994
Appointed Date: 15 July 1994
64 years old
Director
GREGORY, Jonathan David Leigh
Resigned: 19 December 2000
Appointed Date: 03 May 1996
64 years old
Director
INNES, Duncan John Faraday
Resigned: 19 September 1994
Appointed Date: 15 July 1994
70 years old
Director
PATEL, Hansa
Resigned: 01 January 2003
Appointed Date: 01 September 2002
59 years old
Director
PURDY, David Michael
Resigned: 03 July 2007
Appointed Date: 19 September 1994
78 years old
Director
PURSER, John Sidney
Resigned: 22 March 2005
Appointed Date: 19 September 1994
81 years old
Director
SHORTT, Peter Jonathan
Resigned: 03 May 1996
Appointed Date: 19 September 1994
67 years old
Director
SLADE, Bradley
Resigned: 01 January 2003
Appointed Date: 01 September 2002
53 years old
Director
WALKER, Michael James
Resigned: 23 December 2004
Appointed Date: 25 March 1999
72 years old
Director
WIGNALL, Mark Steven
Resigned: 25 March 1999
Appointed Date: 19 September 1994
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1994
Appointed Date: 13 April 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1994
Appointed Date: 13 April 1994

SMP GROUP HOLDINGS LIMITED Events

05 Jul 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,974
26 Jun 2015
Group of companies' accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,974
04 Jul 2014
Group of companies' accounts made up to 31 December 2013
...
... and 145 more events
27 Jul 1994
New secretary appointed
27 Jul 1994
Secretary resigned;director resigned;new director appointed
27 Jul 1994
Director resigned;new director appointed
27 Jul 1994
Registered office changed on 27/07/94 from: 1 mitchell lane bristol BS1 6BU
13 Apr 1994
Incorporation

SMP GROUP HOLDINGS LIMITED Charges

27 February 2009
Guarantee & debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2003
Debenture
Delivered: 28 October 2003
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
Guarantee & debenture by the company st michael's press limited smp screen limited campaign posters limited smp digital print limited smp hi-lite limited and the chargee
Delivered: 28 March 2001
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Chattels mortgage
Delivered: 7 February 2001
Status: Satisfied on 18 April 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
6 February 1998
Guarantee & debenture
Delivered: 12 February 1998
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Guarantee and debenture
Delivered: 2 May 1995
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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