SMALLFORD SUPPLIES LIMITED
PINNER SUPERLOO LIMITED

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Company number 01848183
Status Active
Incorporation Date 14 September 1984
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of SMALLFORD SUPPLIES LIMITED are www.smallfordsupplies.co.uk, and www.smallford-supplies.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and two months. Smallford Supplies Limited is a Private Limited Company. The company registration number is 01848183. Smallford Supplies Limited has been working since 14 September 1984. The present status of the company is Active. The registered address of Smallford Supplies Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. The cash in hand is £28.79k. It is £-3.62k against last year. And the total assets are £977.66k, which is £101.93k against last year. YOUNGER, Christine Elizabeth is a Secretary of the company. YOUNGER, Christine Elizabeth is a Director of the company. YOUNGER, Christopher Philip is a Director of the company. Director HART, Jeremy John has been resigned. Director SMITH, David Elliott has been resigned. Director SMITH, Jacqueline has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


smallford supplies Key Finiance

LIABILITIES n/a
CASH £28.79k
-12%
TOTAL ASSETS £977.66k
+11%
All Financial Figures

Current Directors

Secretary
YOUNGER, Christine Elizabeth
Director
YOUNGER, Christine Elizabeth
Appointed Date: 05 October 1992
73 years old
Director
YOUNGER, Christopher Philip
Appointed Date: 01 April 1998
75 years old

Resigned Directors

Director
HART, Jeremy John
Resigned: 31 December 2015
Appointed Date: 01 April 1998
73 years old
Director
SMITH, David Elliott
Resigned: 14 December 2001
Appointed Date: 01 April 1998
83 years old
Director
SMITH, Jacqueline
Resigned: 14 December 2001
81 years old

Persons With Significant Control

Classobtain Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMALLFORD SUPPLIES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
04 Jan 2016
Termination of appointment of Jeremy John Hart as a director on 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
13 Jan 1989
Return made up to 16/09/88; full list of members
06 Oct 1988
Accounting reference date extended from 31/12 to 31/03
16 Oct 1987
Accounts made up to 31 December 1986
16 Oct 1987
Return made up to 17/06/87; full list of members
27 Nov 1986
Accounting reference date shortened from 28/02 to 31/12

SMALLFORD SUPPLIES LIMITED Charges

10 March 2014
Charge code 0184 8183 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied on 22 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1995
Mortgage debenture
Delivered: 21 March 1995
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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