Company number 05343766
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address C/O AJA SMITH TRANSPORT HEYS LANE, GREAT HARWOOD, BLACKBURN, ENGLAND, BB6 7UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB to C/O Aja Smith Transport Heys Lane Great Harwood Blackburn BB6 7UA on 13 April 2017; Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mrs Nicola Swindells on 5 April 2017. The most likely internet sites of A.J.A. SMITH PROPERTIES LIMITED are www.ajasmithproperties.co.uk, and www.a-j-a-smith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. A J A Smith Properties Limited is a Private Limited Company.
The company registration number is 05343766. A J A Smith Properties Limited has been working since 26 January 2005.
The present status of the company is Active. The registered address of A J A Smith Properties Limited is C O Aja Smith Transport Heys Lane Great Harwood Blackburn England Bb6 7ua. . SMITH, Anthony James is a Director of the company. SMITH, James Anthony is a Director of the company. SMITH, Lorraine is a Director of the company. SWINDELLS, Nicola is a Director of the company. Secretary EASTON, David Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2005
Appointed Date: 26 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2005
Appointed Date: 26 January 2005
A.J.A. SMITH PROPERTIES LIMITED Events
13 Apr 2017
Registered office address changed from Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB to C/O Aja Smith Transport Heys Lane Great Harwood Blackburn BB6 7UA on 13 April 2017
06 Apr 2017
Confirmation statement made on 26 January 2017 with updates
05 Apr 2017
Director's details changed for Mrs Nicola Swindells on 5 April 2017
05 Apr 2017
Director's details changed for Miss Lorraine Smith on 5 April 2017
05 Apr 2017
Director's details changed for Mr James Anthony Smith on 5 April 2017
...
... and 57 more events
04 Mar 2005
New director appointed
04 Mar 2005
New director appointed
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
26 Jan 2005
Incorporation
9 December 2016
Charge code 0534 3766 0009
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hollymount, george street, clitheroe, lancashire BB7 1BU…
20 December 2013
Charge code 0534 3766 0008
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as land and…
8 February 2013
Mortgage debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 February 2013
Legal mortgage
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at salthill industrial estate lincoln way clitheroe…
8 February 2013
Legal mortgage
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the north of lincoln way salthill clitheroe…
15 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied
on 1 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north side of lincoln way salthill…
15 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied
on 1 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of taylor street clitheroe…
9 September 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied
on 1 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land at salthill industrial estate lincoln way clitheroe…
1 September 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied
on 1 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…