SMITH AND HUMPHREY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 03909455
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Secretary's details changed for Andrew Smith on 17 January 2017; Director's details changed for Richard Swatton on 17 January 2017. The most likely internet sites of SMITH AND HUMPHREY LIMITED are www.smithandhumphrey.co.uk, and www.smith-and-humphrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith and Humphrey Limited is a Private Limited Company. The company registration number is 03909455. Smith and Humphrey Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Smith and Humphrey Limited is 93 Bohemia Road St Leonards East Sussex Tn37 6rj. . SMITH, Andrew is a Secretary of the company. SMITH, Andrew Hartley is a Director of the company. SMITH, Paula Susan is a Director of the company. SWATTON, Richard is a Director of the company. Secretary HOLLEBON, Kay Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Eric Thomas has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMITH, Andrew
Appointed Date: 30 April 2008
Director
SMITH, Andrew Hartley
Appointed Date: 19 January 2000
76 years old
Director
SMITH, Paula Susan
Appointed Date: 12 August 2005
79 years old
Director
SWATTON, Richard
Appointed Date: 01 March 2006
51 years old

Resigned Directors

Secretary
HOLLEBON, Kay Karen
Resigned: 30 April 2008
Appointed Date: 19 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
SMITH, Eric Thomas
Resigned: 15 October 2003
Appointed Date: 31 January 2001
114 years old

Persons With Significant Control

Andrew Hartley Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SMITH AND HUMPHREY LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jan 2017
Secretary's details changed for Andrew Smith on 17 January 2017
20 Jan 2017
Director's details changed for Richard Swatton on 17 January 2017
20 Jan 2017
Director's details changed for Paula Susan Smith on 16 January 2017
20 Jan 2017
Director's details changed for Andrew Hartley Smith on 17 January 2017
...
... and 39 more events
09 Feb 2001
Return made up to 19/01/01; full list of members
08 Feb 2001
Particulars of mortgage/charge
24 Oct 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
19 Jan 2000
Secretary resigned
19 Jan 2000
Incorporation

SMITH AND HUMPHREY LIMITED Charges

5 February 2001
Debenture
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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