H.R. SMITH (L.M. SYSTEMS) LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9QA

Company number 01252373
Status Active
Incorporation Date 31 March 1976
Company Type Private Limited Company
Address STREET COURT, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of H.R. SMITH (L.M. SYSTEMS) LIMITED are www.hrsmithlmsystems.co.uk, and www.h-r-smith-l-m-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. H R Smith L M Systems Limited is a Private Limited Company. The company registration number is 01252373. H R Smith L M Systems Limited has been working since 31 March 1976. The present status of the company is Active. The registered address of H R Smith L M Systems Limited is Street Court Kingsland Leominster Herefordshire Hr6 9qa. . SMITH, Susan Frances is a Secretary of the company. SMITH, Richard Edward Lee is a Director of the company. Secretary SMITH, Millicent Cecelia has been resigned. Director FARQUHAR, George Edward has been resigned. Director SMITH, Henry Roy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Susan Frances
Appointed Date: 09 July 2013
Director
SMITH, Richard Edward Lee

71 years old

Resigned Directors

Secretary
SMITH, Millicent Cecelia
Resigned: 09 July 2013
Director
FARQUHAR, George Edward
Resigned: 31 May 1997
88 years old
Director
SMITH, Henry Roy
Resigned: 15 June 2004
102 years old

Persons With Significant Control

Miss Susan Frances Smith Ba Hons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edward Lee Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.R. SMITH (L.M. SYSTEMS) LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 January 2016
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 65 more events
07 Feb 1988
Return made up to 19/11/87; full list of members
04 Dec 1987
Accounts for a small company made up to 31 January 1987
08 Apr 1987
Registered office changed on 08/04/87 from: 29 broad street hereford HR4 9AT
16 Mar 1987
Return made up to 13/12/86; full list of members
29 Jan 1987
Accounts for a small company made up to 31 January 1986

H.R. SMITH (L.M. SYSTEMS) LIMITED Charges

19 May 1995
Single debenture
Delivered: 22 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1981
Debenture
Delivered: 4 January 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

H.R. RICHMOND LIMITED H.R. SMITH & SON LIMITED H.R. SMITH (TECHNICAL DEVELOPMENTS) LIMITED H.R. SOLUTIONS (GB) LIMITED H.R. TENNANTS LIMITED H.R. THOMAS AUTOMOTIVE LTD H.R. THOMAS LIMITED