E.C. SMITH & SONS (MARINE FACTORS) LIMITED
KINGSWAY

Hellopages » Bedfordshire » Luton » LU1 1LP

Company number 01101047
Status Active
Incorporation Date 12 March 1973
Company Type Private Limited Company
Address UNIT J, KINGSWAY INDUSTRIAL ESTATE, KINGSWAY, LUTON BEDS, LU1 1LP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Simon Smith on 22 February 2016. The most likely internet sites of E.C. SMITH & SONS (MARINE FACTORS) LIMITED are www.ecsmithsonsmarinefactors.co.uk, and www.e-c-smith-sons-marine-factors.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and eight months. E C Smith Sons Marine Factors Limited is a Private Limited Company. The company registration number is 01101047. E C Smith Sons Marine Factors Limited has been working since 12 March 1973. The present status of the company is Active. The registered address of E C Smith Sons Marine Factors Limited is Unit J Kingsway Industrial Estate Kingsway Luton Beds Lu1 1lp. The company`s financial liabilities are £20.67k. It is £-62.49k against last year. The cash in hand is £6.03k. It is £0.69k against last year. And the total assets are £400.71k, which is £-13.61k against last year. BYWATERS, Ritchie John is a Director of the company. SMITH, Simon is a Director of the company. Secretary CANNON, Roy has been resigned. Director CANNON, Roy has been resigned. Director MERRIMAN, Bryan Nicholas has been resigned. Director SMITH, Edward Charles has been resigned. Director SMITH, Martin has been resigned. Director SMITH, Nancy has been resigned. The company operates in "Non-specialised wholesale trade".


e.c. smith & sons (marine factors) Key Finiance

LIABILITIES £20.67k
-76%
CASH £6.03k
+12%
TOTAL ASSETS £400.71k
-4%
All Financial Figures

Current Directors

Director
BYWATERS, Ritchie John
Appointed Date: 04 January 2016
52 years old
Director
SMITH, Simon

67 years old

Resigned Directors

Secretary
CANNON, Roy
Resigned: 31 May 2013
Director
CANNON, Roy
Resigned: 31 May 2013
Appointed Date: 17 August 1994
84 years old
Director
MERRIMAN, Bryan Nicholas
Resigned: 24 December 2015
Appointed Date: 16 May 2012
69 years old
Director
SMITH, Edward Charles
Resigned: 27 August 1998
107 years old
Director
SMITH, Martin
Resigned: 06 April 1995
62 years old
Director
SMITH, Nancy
Resigned: 08 December 2004
87 years old

Persons With Significant Control

Mr Simon Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.C. SMITH & SONS (MARINE FACTORS) LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Director's details changed for Mr Simon Smith on 22 February 2016
07 Jan 2016
Appointment of Mr Ritchie John Bywaters as a director on 4 January 2016
07 Jan 2016
Termination of appointment of Bryan Nicholas Merriman as a director on 24 December 2015
...
... and 78 more events
25 Aug 1987
Return made up to 22/05/87; full list of members
23 Aug 1986
Accounts for a small company made up to 31 October 1985
23 Aug 1986
Return made up to 17/06/86; full list of members
03 May 1986
Registered office changed on 03/05/86 from: unit l kingsway industrial estate kingsway luton beds LU1 1LP
12 Mar 1973
Incorporation

E.C. SMITH & SONS (MARINE FACTORS) LIMITED Charges

7 May 2004
Fixed and floating charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 1994
Fixed charge
Delivered: 26 March 1994
Status: Satisfied on 8 July 2004
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: All other book and other debts and claims both present and…
2 March 1994
Mortgage debenture
Delivered: 8 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…
7 February 1992
Deed of covenant
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 64/64 shares of vessel solrays year no. 184 in 1989…
7 February 1992
Mortgage
Delivered: 12 February 1992
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All insurances in respect of the vessel solrays her…
19 April 1990
Fixed and floating charge
Delivered: 3 May 1990
Status: Satisfied on 13 April 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…
9 December 1983
Debenture
Delivered: 19 December 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 March 1977
Undertaking to create & mortgage
Delivered: 28 March 1977
Status: Satisfied on 8 May 1991
Persons entitled: Lombard North Central Limited.
Description: "Nubian" 40 steel motor yatch official no. 302930.

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