SMITH SAMPLE CASES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1AW

Company number 00619623
Status Active
Incorporation Date 26 January 1959
Company Type Private Limited Company
Address 17 BOSTON ROAD, GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3,050 . The most likely internet sites of SMITH SAMPLE CASES LIMITED are www.smithsamplecases.co.uk, and www.smith-sample-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Smith Sample Cases Limited is a Private Limited Company. The company registration number is 00619623. Smith Sample Cases Limited has been working since 26 January 1959. The present status of the company is Active. The registered address of Smith Sample Cases Limited is 17 Boston Road Gorse Hill Industrial Estate Leicester Leicestershire Le4 1aw. . COX, Lucia Helena Montenegro Maia is a Secretary of the company. COX, Nigel Neil is a Director of the company. Secretary CLOW, Brian John has been resigned. Secretary COX, Nigel Neil has been resigned. Director BISIKER, David Frederick Brian has been resigned. Director CLOW, Brian John has been resigned. Director GISLING, Malcolm David has been resigned. Director PARKER, Robert Charles has been resigned. The company operates in "Dormant Company".


smith sample cases Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COX, Lucia Helena Montenegro Maia
Appointed Date: 30 November 2006
Director
COX, Nigel Neil
Appointed Date: 07 April 2003
66 years old

Resigned Directors

Secretary
CLOW, Brian John
Resigned: 07 April 2003
Secretary
COX, Nigel Neil
Resigned: 30 November 2006
Appointed Date: 07 April 2003
Director
BISIKER, David Frederick Brian
Resigned: 06 December 2006
Appointed Date: 07 April 2003
81 years old
Director
CLOW, Brian John
Resigned: 07 April 2003
87 years old
Director
GISLING, Malcolm David
Resigned: 18 April 1988
73 years old
Director
PARKER, Robert Charles
Resigned: 07 April 2003
80 years old

Persons With Significant Control

Trifibre Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH SAMPLE CASES LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,050
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3,050
...
... and 78 more events
23 Mar 1988
Return made up to 02/09/87; full list of members
30 Oct 1987
Accounts for a small company made up to 31 October 1986
03 Sep 1986
Accounts for a small company made up to 31 October 1985
03 Sep 1986
Return made up to 25/08/86; full list of members
26 Jan 1959
Certificate of incorporation

SMITH SAMPLE CASES LIMITED Charges

6 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
All assets debenture
Delivered: 10 May 2003
Status: Satisfied on 20 December 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited T/N Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
18 April 1988
Single debenture
Delivered: 29 April 1988
Status: Satisfied on 20 December 2006
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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