HANLEY SMITH LIMITED
ESSEX

Hellopages » Essex » Harlow » CM17 0ET
Company number 01775011
Status Active
Incorporation Date 2 December 1983
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 20,000 . The most likely internet sites of HANLEY SMITH LIMITED are www.hanleysmith.co.uk, and www.hanley-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanley Smith Limited is a Private Limited Company. The company registration number is 01775011. Hanley Smith Limited has been working since 02 December 1983. The present status of the company is Active. The registered address of Hanley Smith Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . MANSFIELD, Kay Edith Dorcas is a Secretary of the company. EDWARDS, Raymond James is a Director of the company. EDWARDS, Roy Charles Barry is a Director of the company. MANSFIELD, Jonathan Peter is a Director of the company. MANSFIELD, Kay Edith Dorcas is a Director of the company. SMITH, Doris Marina is a Director of the company. Secretary SMITH, Doris Marina has been resigned. Director BOUTWOOD, Robert James has been resigned. Director KNIGHT, Derek John has been resigned. Director SMITH, John Antony has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
MANSFIELD, Kay Edith Dorcas
Appointed Date: 05 January 2007

Director
EDWARDS, Raymond James
Appointed Date: 01 December 1996
71 years old

Director
EDWARDS, Roy Charles Barry
Appointed Date: 01 April 1996
72 years old

Director
MANSFIELD, Jonathan Peter
Appointed Date: 02 December 2011
70 years old

Director
MANSFIELD, Kay Edith Dorcas
Appointed Date: 02 December 2011
68 years old

Director
SMITH, Doris Marina

89 years old

Resigned Directors

Secretary
SMITH, Doris Marina
Resigned: 05 January 2007

Director
BOUTWOOD, Robert James
Resigned: 31 March 2005
Appointed Date: 01 April 1993
74 years old

Director
KNIGHT, Derek John
Resigned: 01 December 1996
90 years old

Director
SMITH, John Antony
Resigned: 13 September 2011
92 years old

Persons With Significant Control

Mrs Doris Marina Smith
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANLEY SMITH LIMITED Events

25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
02 Aug 2016
Total exemption full accounts made up to 31 March 2016
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20,000

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2014
Director's details changed for Mrs Doris Marina Smith on 15 September 2014
...
... and 76 more events
04 Jan 1988
Accounts for a small company made up to 31 March 1987

04 Jan 1988
Return made up to 30/06/87; full list of members

16 Aug 1986
Accounts for a small company made up to 31 March 1986

16 Aug 1986
Return made up to 14/06/86; full list of members

02 Dec 1983
Incorporation

HANLEY SMITH LIMITED Charges

9 February 1996
Mortgage
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 4, south road, harlow essex by way of assignment the…
13 August 1990
Single debenture
Delivered: 17 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…