SMITH PEARMAN LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 05479087
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Termination of appointment of Timothy Edward Hardy as a director on 30 April 2016. The most likely internet sites of SMITH PEARMAN LIMITED are www.smithpearman.co.uk, and www.smith-pearman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Pearman Limited is a Private Limited Company. The company registration number is 05479087. Smith Pearman Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Smith Pearman Limited is Hurst House High Street Ripley Surrey Gu23 6ay. . HARDY, Timothy Edward is a Secretary of the company. HARDY, Keith John is a Director of the company. Secretary FRANCIS, Douglas John has been resigned. Director HARDY, Timothy Edward has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARDY, Timothy Edward
Appointed Date: 31 March 2009

Director
HARDY, Keith John
Appointed Date: 13 June 2005
78 years old

Resigned Directors

Secretary
FRANCIS, Douglas John
Resigned: 31 March 2009
Appointed Date: 13 June 2005

Director
HARDY, Timothy Edward
Resigned: 30 April 2016
Appointed Date: 01 January 2009
45 years old

SMITH PEARMAN LIMITED Events

12 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

24 May 2016
Termination of appointment of Timothy Edward Hardy as a director on 30 April 2016
12 May 2016
Memorandum and Articles of Association
12 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 34 more events
10 Oct 2006
Accounting reference date shortened from 30/06/06 to 31/03/06
18 Jul 2006
Return made up to 13/06/06; full list of members
11 Jul 2006
Particulars of mortgage/charge
28 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jun 2005
Incorporation

SMITH PEARMAN LIMITED Charges

6 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…