SMITH & COMPANY (MANAGEMENT) LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0AY

Company number 02011686
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address BROOK HOUSE FARM, BIRCHER, LEOMINSTER, HR6 0AY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-seven 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 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of SMITH & COMPANY (MANAGEMENT) LIMITED are www.smithcompanymanagement.co.uk, and www.smith-company-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Smith Company Management Limited is a Private Limited Company. The company registration number is 02011686. Smith Company Management Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of Smith Company Management Limited is Brook House Farm Bircher Leominster Hr6 0ay. . HENRY, Katherine Shan is a Secretary of the company. SMITH, Robert Christopher is a Director of the company. Secretary FISHER, Roger John Waldron has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HENRY, Katherine Shan
Appointed Date: 30 April 2001

Director

Resigned Directors

Secretary
FISHER, Roger John Waldron
Resigned: 30 April 2001

Persons With Significant Control

Mr Robert Christopher Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SMITH & COMPANY (MANAGEMENT) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2

...
... and 67 more events
19 Dec 1986
Accounting reference date shortened from 31/03 to 31/12

14 Nov 1986
Secretary resigned;new secretary appointed;new director appointed

08 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 May 1986
Registered office changed on 08/05/86 from: 124-128 city road london EC1V 2NJ

18 Apr 1986
Certificate of incorporation

SMITH & COMPANY (MANAGEMENT) LIMITED Charges

18 February 1994
Assignment
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…
23 April 1990
Fixed and floating charge
Delivered: 1 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…