SMITHBRIDGE HOLDINGS LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8PB

Company number 00499165
Status Active
Incorporation Date 4 September 1951
Company Type Private Limited Company
Address UNIT 4 SOMERTON BUSINESS PARK, NEWPORT ROAD, COWES, ISLE OF WIGHT, ENGLAND, PO31 8PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Unit 62 Medina Village, Medina Road Cowes Isle of Wight PO31 7DU to Unit 4 Somerton Business Park Newport Road Cowes Isle of Wight PO31 8PB on 24 October 2016. The most likely internet sites of SMITHBRIDGE HOLDINGS LIMITED are www.smithbridgeholdings.co.uk, and www.smithbridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. The distance to to Ryde St Johns Road Rail Station is 6.6 miles; to Fareham Rail Station is 8.6 miles; to Swanwick Rail Station is 8.9 miles; to Bursledon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithbridge Holdings Limited is a Private Limited Company. The company registration number is 00499165. Smithbridge Holdings Limited has been working since 04 September 1951. The present status of the company is Active. The registered address of Smithbridge Holdings Limited is Unit 4 Somerton Business Park Newport Road Cowes Isle of Wight England Po31 8pb. The company`s financial liabilities are £38.23k. It is £2.72k against last year. And the total assets are £80.6k, which is £0.46k against last year. HIGGINS, Alex James is a Secretary of the company. HIGGINS, Suzanne Florence is a Director of the company. Secretary HIGGINS, Suzanne Florence has been resigned. Director BAINBRIDGE, Evelyn has been resigned. Director BAINBRIDGE, George Hugh has been resigned. The company operates in "Other service activities n.e.c.".


smithbridge holdings Key Finiance

LIABILITIES £38.23k
+7%
CASH n/a
TOTAL ASSETS £80.6k
+0%
All Financial Figures

Current Directors

Secretary
HIGGINS, Alex James
Appointed Date: 04 December 2003

Director

Resigned Directors

Secretary
HIGGINS, Suzanne Florence
Resigned: 04 December 2003

Director
BAINBRIDGE, Evelyn
Resigned: 25 March 2003
104 years old

Director
BAINBRIDGE, George Hugh
Resigned: 02 April 2002
109 years old

Persons With Significant Control

Miss Suzanne Florence Higgins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SMITHBRIDGE HOLDINGS LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
24 Oct 2016
Registered office address changed from Unit 62 Medina Village, Medina Road Cowes Isle of Wight PO31 7DU to Unit 4 Somerton Business Park Newport Road Cowes Isle of Wight PO31 8PB on 24 October 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 13,000

...
... and 65 more events
14 Apr 1988
Return made up to 31/12/87; full list of members

14 Apr 1988
Return made up to 31/12/87; full list of members

14 Apr 1988
Return made up to 31/12/86; full list of members

14 Apr 1988
Return made up to 31/12/86; full list of members

08 Apr 1988
First gazette

SMITHBRIDGE HOLDINGS LIMITED Charges

31 March 1981
Legal charge
Delivered: 3 April 1981
Status: Outstanding
Persons entitled: B P Oil Limited
Description: F/H premises at northwood isle of wight. With petrol…
26 March 1959
Charge and consent
Delivered: 13 April 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bryce motors LTD. Birmingham road, stratford-upon-avon…
28 May 1956
Further charge
Delivered: 13 October 1958
Status: Outstanding
Persons entitled: Shell Mex & B.P. LTD
Description: Land and garage premises birmingham road…
3 January 1955
Legal charge
Delivered: 13 October 1958
Status: Outstanding
Persons entitled: Shell Mex & B.P. LTD
Description: Land and garage premises birmingham road…
3 January 1955
Bank charge
Delivered: 13 October 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and garage premises birmingham road…
9 October 1950
Bank charge
Delivered: 13 October 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and garage premises birmingham road…