SMILING FACES LIMITED
TWINEHAM

Hellopages » West Sussex » Mid Sussex » RH17 5NN

Company number 04224950
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address UNIT 1B HILLMANS FARM AND BUSINESS CENTRE, BOLNEY CHAPEL ROAD, TWINEHAM, WEST SUSSEX, RH17 5NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 250 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SMILING FACES LIMITED are www.smilingfaces.co.uk, and www.smiling-faces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Balcombe Rail Station is 6.7 miles; to Christs Hospital Rail Station is 8.5 miles; to Falmer Rail Station is 9.4 miles; to Crawley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiling Faces Limited is a Private Limited Company. The company registration number is 04224950. Smiling Faces Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Smiling Faces Limited is Unit 1b Hillmans Farm and Business Centre Bolney Chapel Road Twineham West Sussex Rh17 5nn. . OSBORNE, Andrew is a Secretary of the company. OSBORNE, Andrew Peter is a Director of the company. OSBORNE, Sarah Jane is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MERRICKS, David Ian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OSBORNE, Andrew
Appointed Date: 30 May 2001
Director
OSBORNE, Andrew Peter
Appointed Date: 30 May 2001
61 years old
Director
OSBORNE, Sarah Jane
Appointed Date: 30 May 2001
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 May 2001
Appointed Date: 30 May 2001
71 years old
Director
MERRICKS, David Ian
Resigned: 12 October 2007
Appointed Date: 04 April 2004
74 years old

SMILING FACES LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 250
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 250
07 May 2015
Secretary's details changed for Mr Andrew Osborne on 24 November 2014
...
... and 44 more events
07 Jun 2001
Director resigned
07 Jun 2001
New director appointed
07 Jun 2001
New secretary appointed;new director appointed
07 Jun 2001
Registered office changed on 07/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 May 2001
Incorporation

SMILING FACES LIMITED Charges

28 November 2014
Charge code 0422 4950 0002
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
1 April 2002
All assets debenture
Delivered: 5 April 2002
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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