SME GROUP PLC
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 02243425
Status Active
Incorporation Date 13 April 1988
Company Type Public Limited Company
Address CHARLWOOD HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017; Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017; Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017. The most likely internet sites of SME GROUP PLC are www.smegroup.co.uk, and www.sme-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Sme Group Plc is a Public Limited Company. The company registration number is 02243425. Sme Group Plc has been working since 13 April 1988. The present status of the company is Active. The registered address of Sme Group Plc is Charlwood House The Runway Ruislip Middlesex Ha4 6se. . ESMAIL, Aly Mohamed is a Secretary of the company. ESMAIL, Sayed Mohamed is a Secretary of the company. ESMAIL, Aly is a Director of the company. ESMAIL, Sayed Mohamed is a Director of the company. Secretary ESMAIL, Aly Mohamed has been resigned. Secretary ESMAIL, Aly Mohamed has been resigned. Secretary ESMAIL, Sayed Mohamed has been resigned. Secretary ESMAIL, Sushma Bhatia has been resigned. Director ESMAIL, Mohamed Fazal has been resigned. Director ESMAIL, Sushma Bhatia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ESMAIL, Aly Mohamed
Appointed Date: 02 January 2009
Secretary
ESMAIL, Sayed Mohamed
Appointed Date: 02 January 2009
Director
ESMAIL, Aly
Appointed Date: 24 October 2014
43 years old
Director
ESMAIL, Sayed Mohamed
Appointed Date: 01 April 2017
39 years old

Resigned Directors

Secretary
ESMAIL, Aly Mohamed
Resigned: 01 September 2013
Appointed Date: 06 February 2008
Secretary
ESMAIL, Aly Mohamed
Resigned: 01 October 2002
Appointed Date: 01 September 2001
Secretary
ESMAIL, Sayed Mohamed
Resigned: 01 September 2013
Appointed Date: 06 February 2008
Secretary
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
Director
ESMAIL, Mohamed Fazal
Resigned: 23 October 2014
80 years old
Director
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
78 years old

SME GROUP PLC Events

06 Apr 2017
Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 500,000
...
... and 94 more events
01 Aug 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 1990
Return made up to 31/12/89; full list of members
06 Jun 1990
Registered office changed on 06/06/90 from: 56 pield heath road hillingdon middlesex UB8 3MR
13 Apr 1988
Certificate of incorporation
13 Apr 1988
Incorporation

SME GROUP PLC Charges

12 August 2014
Charge code 0224 3425 0007
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lease of 9 october 2012 of the holiday inn manchester…
26 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Citicapital Commercial Corporation
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a charlwood house the runway station…
16 June 2003
Security over a deposit account
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the monies held in any…
16 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 2 high worple rayners lane harrow middlesex…
16 May 1991
Debenture
Delivered: 24 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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