SMARTWAY DISTRIBUTION LTD
BATLEY SMARTWAY IMPORTS LTD

Hellopages » West Yorkshire » Kirklees » WF17 9QD

Company number 05183364
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address BRITANNIA MILLS GELDERD ROAD, BIRSTALL, BATLEY, ENGLAND, WF17 9QD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Company name changed smartway imports LTD\certificate issued on 31/10/16 RES15 ‐ Change company name resolution on 2016-10-18 ; Change of name notice. The most likely internet sites of SMARTWAY DISTRIBUTION LTD are www.smartwaydistribution.co.uk, and www.smartway-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bradford Forster Square Rail Station is 5.8 miles; to Leeds Rail Station is 6.1 miles; to Huddersfield Rail Station is 8 miles; to Brockholes Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartway Distribution Ltd is a Private Limited Company. The company registration number is 05183364. Smartway Distribution Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of Smartway Distribution Ltd is Britannia Mills Gelderd Road Birstall Batley England Wf17 9qd. . PATEL, Shakil is a Secretary of the company. PATEL, Aiyub is a Director of the company. PATEL, Shakil is a Director of the company. Secretary MALLU, Arifahmed has been resigned. Secretary YUSOOF, Mohamad has been resigned. Secretary YUSOOF, Mohmed has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director KAPADIA, Mohmedzubair has been resigned. Director KESHAVLAL, Pravinchandra has been resigned. Director YUSOOF, Mohmed has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PATEL, Shakil
Appointed Date: 21 June 2012
Director
PATEL, Aiyub
Appointed Date: 03 March 2006
54 years old
Director
PATEL, Shakil
Appointed Date: 15 March 2013
47 years old

Resigned Directors

Secretary
MALLU, Arifahmed
Resigned: 04 March 2008
Appointed Date: 01 July 2006
Secretary
YUSOOF, Mohamad
Resigned: 02 July 2006
Appointed Date: 03 March 2006
Secretary
YUSOOF, Mohmed
Resigned: 21 June 2012
Appointed Date: 04 March 2008
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 03 March 2006
Appointed Date: 19 July 2004
Director
KAPADIA, Mohmedzubair
Resigned: 01 July 2014
Appointed Date: 01 July 2012
49 years old
Director
KESHAVLAL, Pravinchandra
Resigned: 01 July 2010
Appointed Date: 18 February 2010
57 years old
Director
YUSOOF, Mohmed
Resigned: 15 March 2013
Appointed Date: 11 June 2012
39 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 03 March 2006
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Aiyub Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SMARTWAY DISTRIBUTION LTD Events

03 May 2017
Confirmation statement made on 4 April 2017 with updates
31 Oct 2016
Company name changed smartway imports LTD\certificate issued on 31/10/16
  • RES15 ‐ Change company name resolution on 2016-10-18
31 Oct 2016
Change of name notice
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from 3rd Floor Ratcliffe Mills Forge Lane Dewsbury West Yorkshire WF12 9BU to Britannia Mills Gelderd Road Birstall Batley WF17 9QD on 18 August 2016
...
... and 45 more events
03 Mar 2006
Director resigned
03 Mar 2006
Registered office changed on 03/03/06 from: 5 jupiter house, calleva park reading berks RG7 8NN
18 Aug 2005
Accounts for a dormant company made up to 31 July 2005
22 Jul 2005
Return made up to 19/07/05; full list of members
19 Jul 2004
Incorporation

SMARTWAY DISTRIBUTION LTD Charges

6 May 2016
Charge code 0518 3364 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H britannia mills gelderd road birstall batley t/no…
5 February 2016
Charge code 0518 3364 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 February 2007
Debenture
Delivered: 8 February 2007
Status: Satisfied on 16 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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