SMART CROSBY INTERNATIONAL LTD.
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TT

Company number 02865149
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Cancellation of shares. Statement of capital on 31 October 2016 GBP 33.00 ; Purchase of own shares.. The most likely internet sites of SMART CROSBY INTERNATIONAL LTD. are www.smartcrosbyinternational.co.uk, and www.smart-crosby-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and one months. Smart Crosby International Ltd is a Private Limited Company. The company registration number is 02865149. Smart Crosby International Ltd has been working since 22 October 1993. The present status of the company is Active. The registered address of Smart Crosby International Ltd is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. The company`s financial liabilities are £176.47k. It is £-53.03k against last year. The cash in hand is £156.58k. It is £-59.07k against last year. And the total assets are £351.49k, which is £-7.42k against last year. BOULDING, William is a Director of the company. DUNTHORNE, John Leslie is a Director of the company. Secretary CROSBY, Cecelia Margaret has been resigned. Secretary SMART, Murray Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSBY, John Stratton has been resigned. Director SMART, Murray Neil has been resigned. The company operates in "Architectural activities".


smart crosby international Key Finiance

LIABILITIES £176.47k
-24%
CASH £156.58k
-28%
TOTAL ASSETS £351.49k
-3%
All Financial Figures

Current Directors

Director
BOULDING, William
Appointed Date: 01 July 2015
43 years old

Director
DUNTHORNE, John Leslie
Appointed Date: 01 April 2011
62 years old

Resigned Directors

Secretary
CROSBY, Cecelia Margaret
Resigned: 31 October 2016
Appointed Date: 16 April 2009

Secretary
SMART, Murray Neil
Resigned: 15 April 2009
Appointed Date: 22 October 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993

Director
CROSBY, John Stratton
Resigned: 31 October 2016
Appointed Date: 22 October 1993
74 years old

Director
SMART, Murray Neil
Resigned: 15 April 2009
Appointed Date: 22 October 1993
68 years old

Persons With Significant Control

Mr John Stratton Crosby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART CROSBY INTERNATIONAL LTD. Events

10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
16 Dec 2016
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 33.00

30 Nov 2016
Purchase of own shares.
02 Nov 2016
Termination of appointment of Cecelia Margaret Crosby as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of John Stratton Crosby as a director on 31 October 2016
...
... and 55 more events
13 Jun 1995
Accounts for a small company made up to 31 October 1994
10 Nov 1994
Return made up to 22/10/94; full list of members
  • 363(288) ‐ Director resigned

29 Nov 1993
Accounting reference date notified as 31/10

03 Nov 1993
Secretary resigned

22 Oct 1993
Incorporation

SMART CROSBY INTERNATIONAL LTD. Charges

13 January 1997
Mortgage debenture
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…