SMITH ENGINEERING (HULL) LIMITED
HULL RON SMITH ENGINEERING (HULL) LIMITED COURTSCORE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0PJ

Company number 03357623
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address VICTORIA WORKS, BARMSTON STREET, HULL, HU2 0PJ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of SMITH ENGINEERING (HULL) LIMITED are www.smithengineeringhull.co.uk, and www.smith-engineering-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Smith Engineering Hull Limited is a Private Limited Company. The company registration number is 03357623. Smith Engineering Hull Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Smith Engineering Hull Limited is Victoria Works Barmston Street Hull Hu2 0pj. . DAVIS, Geoffrey is a Secretary of the company. CUTTILL, Neil Peter is a Director of the company. DAVIS, Geoffrey is a Director of the company. LEACH, Colin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director DAVIS, Christopher has been resigned. Director SMITH, Ronald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
DAVIS, Geoffrey
Appointed Date: 01 July 1997
Director
CUTTILL, Neil Peter
Appointed Date: 25 February 2002
52 years old
Director
DAVIS, Geoffrey
Appointed Date: 01 July 1997
78 years old
Director
LEACH, Colin
Appointed Date: 11 October 2004
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 22 April 1997
Director
DAVIS, Christopher
Resigned: 28 July 2000
Appointed Date: 17 November 1999
53 years old
Director
SMITH, Ronald
Resigned: 16 June 2011
Appointed Date: 01 July 1997
84 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 22 April 1997

Persons With Significant Control

Mr Neil Peter Cuttill
Notified on: 22 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Davis
Notified on: 22 April 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMITH ENGINEERING (HULL) LIMITED Events

08 May 2017
Confirmation statement made on 22 April 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
...
... and 47 more events
18 Jul 1997
New director appointed
18 Jul 1997
Director resigned
18 Jul 1997
Secretary resigned
18 Jul 1997
Registered office changed on 18/07/97 from: the international house 82-86 deansgate manchester M3 2ER
22 Apr 1997
Incorporation

SMITH ENGINEERING (HULL) LIMITED Charges

6 November 2009
All assets debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2003
Debenture
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertaking, property and assets whatsoever and…

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