SMITHS OF FLEET LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 5DR

Company number 02628607
Status Active
Incorporation Date 11 July 1991
Company Type Private Limited Company
Address 4A CROOKHAM ROAD, FLEET, HAMPSHIRE, GU51 5DR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMITHS OF FLEET LIMITED are www.smithsoffleet.co.uk, and www.smiths-of-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Ash Vale Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bracknell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths of Fleet Limited is a Private Limited Company. The company registration number is 02628607. Smiths of Fleet Limited has been working since 11 July 1991. The present status of the company is Active. The registered address of Smiths of Fleet Limited is 4a Crookham Road Fleet Hampshire Gu51 5dr. The company`s financial liabilities are £41.55k. It is £16.3k against last year. The cash in hand is £55.97k. It is £23.8k against last year. And the total assets are £83.96k, which is £20.21k against last year. CONWAY, Alan Robert is a Secretary of the company. SMITH, John Richard is a Director of the company. Secretary BEECHER, Jason Lee has been resigned. Secretary PRATT, Colin Walter has been resigned. Secretary SMITH, Eric Peter has been resigned. Secretary SMITH, John Richard has been resigned. Director BEECHER, Jason Lee has been resigned. Director BEECHER, Penelope Anne has been resigned. The company operates in "Maintenance and repair of motor vehicles".


smiths of fleet Key Finiance

LIABILITIES £41.55k
+64%
CASH £55.97k
+73%
TOTAL ASSETS £83.96k
+31%
All Financial Figures

Current Directors

Secretary
CONWAY, Alan Robert
Appointed Date: 06 August 2008

Director
SMITH, John Richard
Appointed Date: 06 August 2008
78 years old

Resigned Directors

Secretary
BEECHER, Jason Lee
Resigned: 07 January 1994

Secretary
PRATT, Colin Walter
Resigned: 12 April 1995
Appointed Date: 07 January 1994

Secretary
SMITH, Eric Peter
Resigned: 31 August 2004
Appointed Date: 19 May 1995

Secretary
SMITH, John Richard
Resigned: 06 August 2008
Appointed Date: 01 September 2004

Director
BEECHER, Jason Lee
Resigned: 07 January 1994
Appointed Date: 01 September 1993
57 years old

Director
BEECHER, Penelope Anne
Resigned: 07 August 2008
80 years old

Persons With Significant Control

Mr John Richard Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SMITHS OF FLEET LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
16 Sep 1991
Secretary resigned;new secretary appointed

16 Sep 1991
Director resigned;new director appointed

16 Sep 1991
Memorandum and Articles of Association

16 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Jul 1991
Incorporation

SMITHS OF FLEET LIMITED Charges

14 May 1992
Mortgage debenture
Delivered: 28 May 1992
Status: Satisfied on 2 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1992
Legal mortgage
Delivered: 28 May 1992
Status: Satisfied on 8 February 1995
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a 4 & 4A crookham road fleet…