SMITH & WESTERN LINGFIELD LTD
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 2QR

Company number 06147802
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 37 NORTH PARADE, HORSHAM, WEST SUSSEX, RH12 2QR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Troy Cox on 16 April 2017; Director's details changed for Ms Shellie Ann Cox on 16 April 2017; Director's details changed for Mr Troy Cox on 16 April 2017. The most likely internet sites of SMITH & WESTERN LINGFIELD LTD are www.smithwesternlingfield.co.uk, and www.smith-western-lingfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Warnham Rail Station is 1.3 miles; to Christs Hospital Rail Station is 2.2 miles; to Crawley Rail Station is 6.7 miles; to Gomshall Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Western Lingfield Ltd is a Private Limited Company. The company registration number is 06147802. Smith Western Lingfield Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of Smith Western Lingfield Ltd is 37 North Parade Horsham West Sussex Rh12 2qr. . SANDFORD, Juliette is a Secretary of the company. COX, Jamie is a Director of the company. COX, Shellie Ann is a Director of the company. COX, Troy is a Director of the company. Secretary COX, Cathryn Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SANDFORD, Juliette
Appointed Date: 31 October 2011
Director
COX, Jamie
Appointed Date: 09 March 2007
59 years old
Director
COX, Shellie Ann
Appointed Date: 09 March 2007
54 years old
Director
COX, Troy
Appointed Date: 09 March 2007
60 years old

Resigned Directors

Secretary
COX, Cathryn Louise
Resigned: 31 October 2011
Appointed Date: 09 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Troy Cox
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Shellie Ann Cox
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Jamie Cox
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Smith & Western Restaurants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & WESTERN LINGFIELD LTD Events

19 Apr 2017
Director's details changed for Mr Troy Cox on 16 April 2017
18 Apr 2017
Director's details changed for Ms Shellie Ann Cox on 16 April 2017
18 Apr 2017
Director's details changed for Mr Troy Cox on 16 April 2017
18 Apr 2017
Director's details changed for Mr Jamie Cox on 16 April 2017
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
...
... and 26 more events
28 Mar 2007
New secretary appointed
28 Mar 2007
Accounting reference date extended from 31/03/08 to 30/06/08
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
09 Mar 2007
Incorporation

SMITH & WESTERN LINGFIELD LTD Charges

24 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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