C.W. SMITH AND SONS (REMOVALS) LIMITED
ROMFORD

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Company number 01091590
Status Active
Incorporation Date 22 January 1973
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of C.W. SMITH AND SONS (REMOVALS) LIMITED are www.cwsmithandsonsremovals.co.uk, and www.c-w-smith-and-sons-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. C W Smith and Sons Removals Limited is a Private Limited Company. The company registration number is 01091590. C W Smith and Sons Removals Limited has been working since 22 January 1973. The present status of the company is Active. The registered address of C W Smith and Sons Removals Limited is 10 Western Road Romford Essex Rm1 3jt. . DUGGINS-JONES, Michelle is a Secretary of the company. DUGGINS-JONES, Michelle is a Director of the company. DUGGINS-JONES, Richard William is a Director of the company. Secretary JONES, Richard William has been resigned. Secretary SMITH, Peter Charles has been resigned. Director SMITH, Brett Charles has been resigned. Director SMITH, Carol Ann has been resigned. Director SMITH, Peter Charles has been resigned. The company operates in "Removal services".


Current Directors

Secretary
DUGGINS-JONES, Michelle
Appointed Date: 07 November 2008
Director
DUGGINS-JONES, Michelle
Appointed Date: 06 September 2013
60 years old
Director
DUGGINS-JONES, Richard William
Appointed Date: 07 April 2003
62 years old

Resigned Directors

Secretary
JONES, Richard William
Resigned: 07 November 2008
Appointed Date: 07 April 2003
Secretary
SMITH, Peter Charles
Resigned: 02 April 2003
Director
SMITH, Brett Charles
Resigned: 07 November 2008
Appointed Date: 02 April 2003
50 years old
Director
SMITH, Carol Ann
Resigned: 02 April 2003
77 years old
Director
SMITH, Peter Charles
Resigned: 02 April 2003
76 years old

Persons With Significant Control

Mrs Michelle Duggins-Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Duggins-Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.W. SMITH AND SONS (REMOVALS) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,300
03 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 86 more events
21 Sep 1987
Return made up to 07/08/87; full list of members
15 Sep 1986
Accounts for a small company made up to 31 March 1986
15 Sep 1986
Return made up to 09/09/86; full list of members
22 Jan 1973
Incorporation
22 Jan 1973
Certificate of incorporation

C.W. SMITH AND SONS (REMOVALS) LIMITED Charges

24 May 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited as Securty Trustee
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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