Company number 06925697
Status Active
Incorporation Date 5 June 2009
Company Type Private Limited Company
Address HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, YORKSHIRE, HU7 0YW
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 202,000
; Director's details changed for Paul John Hill on 16 May 2016. The most likely internet sites of JAMES E. SMITH (NORTHERN) LIMITED are www.jamesesmithnorthern.co.uk, and www.james-e-smith-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. James E Smith Northern Limited is a Private Limited Company.
The company registration number is 06925697. James E Smith Northern Limited has been working since 05 June 2009.
The present status of the company is Active. The registered address of James E Smith Northern Limited is Helsinki Road Sutton Fields Industrial Estate Hull Yorkshire Hu7 0yw. . CALAM, Graham is a Director of the company. FRANKLAND, Graham is a Director of the company. HILL, Paul John is a Director of the company. HURST, Barry is a Director of the company. HURST, Bradley Mark is a Director of the company. HURST, Charlton Elliot is a Director of the company. Director RAY, John Stephen has been resigned. Director WATKINS, Andrew Carl has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
JAMES E. SMITH (NORTHERN) LIMITED Events
21 Sep 2016
Full accounts made up to 31 March 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Director's details changed for Paul John Hill on 16 May 2016
20 May 2016
Director's details changed for Graham Calam on 16 May 2016
11 Apr 2016
Termination of appointment of John Stephen Ray as a director on 31 March 2016
...
... and 35 more events
14 Jul 2009
Director appointed bradley mark hurst
09 Jul 2009
Director appointed andrew watkins
08 Jul 2009
Company name changed general business services 2 LIMITED\certificate issued on 10/07/09
08 Jul 2009
Particulars of a mortgage or charge / charge no: 1
05 Jun 2009
Incorporation
30 May 2014
Charge code 0692 5697 0003
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
10 January 2011
All assets debenture and guarantee
Delivered: 21 January 2011
Status: Satisfied
on 11 May 2015
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of first fixed and…
7 July 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied
on 13 August 2012
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…