C.H.SMITH AND SONS LIMITED
NR NEWPORT

Hellopages » Buckinghamshire » Milton Keynes » MK16 9NS
Company number 00520013
Status Active
Incorporation Date 26 May 1953
Company Type Private Limited Company
Address WATER LANE, SHERINGTON, NR NEWPORT, PAGNELL BUCKS, MK16 9NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of C.H.SMITH AND SONS LIMITED are www.chsmithandsons.co.uk, and www.c-h-smith-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Milton Keynes Central Rail Station is 5.8 miles; to Bow Brickhill Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.5 miles; to Bletchley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C H Smith and Sons Limited is a Private Limited Company. The company registration number is 00520013. C H Smith and Sons Limited has been working since 26 May 1953. The present status of the company is Active. The registered address of C H Smith and Sons Limited is Water Lane Sherington Nr Newport Pagnell Bucks Mk16 9ns. . EASTLAKE, Karen Keeley is a Secretary of the company. EASTLAKE, Karen Keeley is a Director of the company. SMITH, Ian Richard is a Director of the company. Director SMITH, Charles Douglas has been resigned. Director SMITH, Richard Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
EASTLAKE, Karen Keeley
Appointed Date: 17 June 1993
66 years old

Director
SMITH, Ian Richard
Appointed Date: 25 March 2004
60 years old

Resigned Directors

Director
SMITH, Charles Douglas
Resigned: 17 June 1993
101 years old

Director
SMITH, Richard Anthony
Resigned: 31 March 2004
94 years old

Persons With Significant Control

Mr Ian Richard Smith
Notified on: 9 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.H.SMITH AND SONS LIMITED Events

07 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6,800

25 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 58 more events
08 Jun 1988
Wd 04/05/88 ad 28/04/88--------- premium £ si [email protected]=800

27 Oct 1987
Full accounts made up to 31 December 1986

27 Oct 1987
Return made up to 21/08/87; full list of members

31 Dec 1986
Full accounts made up to 31 December 1985

31 Dec 1986
Return made up to 21/10/86; full list of members

C.H.SMITH AND SONS LIMITED Charges

12 August 2013
Charge code 0052 0013 0004
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Chaldean Properties Limited
Description: F/H land on the south side of water lane sherington t/no…
26 January 1973
Legal mortgage
Delivered: 1 February 1973
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 7, 9, 11 water lane sherington, buckinghamshire. Floating…
15 January 1960
Legal charge
Delivered: 20 January 1960
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the (east side of the road leading from newport…
15 January 1960
Legal charge
Delivered: 20 January 1960
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 11, 7 & 9 water lane, sterington bucks. With workshop…