DAVID SMITH,ST.IVES,LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3EX

Company number 00914878
Status Active
Incorporation Date 7 September 1967
Company Type Private Limited Company
Address MARLEY ROAD, ST. IVES HUNTINGDON, CAMBRIDGESHIRE, PE27 3EX
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 250,000 . The most likely internet sites of DAVID SMITH,ST.IVES,LIMITED are www.david.co.uk, and www.david.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. David Smith St Ives Limited is a Private Limited Company. The company registration number is 00914878. David Smith St Ives Limited has been working since 07 September 1967. The present status of the company is Active. The registered address of David Smith St Ives Limited is Marley Road St Ives Huntingdon Cambridgeshire Pe27 3ex. . SMITH, Michael Andrew is a Secretary of the company. JACKLIN, Martin John is a Director of the company. SMITH, Michael Andrew is a Director of the company. SMITH, Stephen James is a Director of the company. WADSWORTH, Simon is a Director of the company. Director ENGLISH, Jeremy George Frederick has been resigned. Director MCMINN, John has been resigned. Director ROWNEY, Graham William Charles has been resigned. Director SMITH, Brenda Mary has been resigned. Director SMITH, David James has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors


Director
JACKLIN, Martin John

69 years old

Director

Director
SMITH, Stephen James
Appointed Date: 31 December 1992
65 years old

Director
WADSWORTH, Simon

59 years old

Resigned Directors

Director
ENGLISH, Jeremy George Frederick
Resigned: 02 March 2007
Appointed Date: 04 January 2005
62 years old

Director
MCMINN, John
Resigned: 30 November 2004
Appointed Date: 01 July 2004
67 years old

Director
ROWNEY, Graham William Charles
Resigned: 31 December 2001
83 years old

Director
SMITH, Brenda Mary
Resigned: 31 December 1992
90 years old

Director
SMITH, David James
Resigned: 31 December 1992
90 years old

Persons With Significant Control

Mr Michael Andrew Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

DAVID SMITH,ST.IVES,LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 250,000

26 Aug 2015
Satisfaction of charge 4 in full
26 Aug 2015
Satisfaction of charge 6 in full
...
... and 84 more events
20 Aug 1987
Full accounts made up to 31 December 1986

02 May 1987
New secretary appointed

11 Apr 1987
Secretary resigned

12 Aug 1986
Full accounts made up to 31 December 1985

07 Sep 1967
Incorporation

DAVID SMITH,ST.IVES,LIMITED Charges

4 January 2001
Chattels mortgage
Delivered: 4 January 2001
Status: Satisfied on 26 August 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finace (UK) Limited
Description: All and singular the chattels plant machinery and things…
21 August 1998
Debenture
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Chattels mortgage
Delivered: 27 June 1997
Status: Satisfied on 26 August 2015
Persons entitled: Forward Trust Group Limited
Description: 1 new scm cnc machining & routing centre model record…
13 January 1988
Legal charge
Delivered: 16 January 1988
Status: Satisfied on 1 May 1993
Persons entitled: Midland Bank PLC
Description: F/H factory premises at muffield road st ives…
30 January 1985
Debenture
Delivered: 16 February 1985
Status: Satisfied on 5 October 1996
Persons entitled: D J Smith Directors Pension Fund
Description: All book & other debts goodwill & uncalled capital & all…
24 September 1981
Charge
Delivered: 2 October 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts both present &…