JOHN SMITH & SONS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » YO7 3HE

Company number 05625923
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address THE AIRFIELD, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN SMITH & SONS LIMITED are www.johnsmithsons.co.uk, and www.john-smith-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. John Smith Sons Limited is a Private Limited Company. The company registration number is 05625923. John Smith Sons Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of John Smith Sons Limited is The Airfield Dalton Thirsk North Yorkshire Yo7 3he. . SMITH, Alan Neville is a Secretary of the company. SMITH, Ivan is a Director of the company. SMITH, John is a Director of the company. Secretary SMITH, Sarah Jean has been resigned. Secretary SMITH, Sarah Jean has been resigned. Secretary WHITE, Bernard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SMITH, Alan Neville has been resigned. Director SMITH, Andrew John has been resigned. Director SMITH, John Granville has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SMITH, Alan Neville
Appointed Date: 22 March 2012
Director
SMITH, Ivan
Appointed Date: 01 February 2006
43 years old
Director
SMITH, John
Appointed Date: 01 February 2006
45 years old

Resigned Directors

Secretary
SMITH, Sarah Jean
Resigned: 22 March 2012
Appointed Date: 15 December 2009
Secretary
SMITH, Sarah Jean
Resigned: 26 January 2007
Appointed Date: 01 February 2006
Secretary
WHITE, Bernard
Resigned: 15 December 2009
Appointed Date: 20 February 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 January 2006
Appointed Date: 16 November 2005
Director
SMITH, Alan Neville
Resigned: 30 January 2012
Appointed Date: 01 February 2006
77 years old
Director
SMITH, Andrew John
Resigned: 26 January 2007
Appointed Date: 01 February 2006
52 years old
Director
SMITH, John Granville
Resigned: 30 January 2012
Appointed Date: 01 February 2006
85 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 January 2006
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Alan Neville Smith
Notified on: 16 November 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN SMITH & SONS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
10 Feb 2006
Ad 01/02/06--------- £ si 100@1=100 £ ic 2/102
26 Jan 2006
Registered office changed on 26/01/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
26 Jan 2006
Secretary resigned
26 Jan 2006
Director resigned
16 Nov 2005
Incorporation

JOHN SMITH & SONS LIMITED Charges

3 May 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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