SMITH CONSTRUCTION GROUP LIMITED
MILTON KEYNES IAN SMITH CONSTRUCTION LTD.

Hellopages » Buckinghamshire » Milton Keynes » MK10 0BD

Company number 02884404
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address SMITH HOUSE MAIDSTONE ROAD, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 101 . The most likely internet sites of SMITH CONSTRUCTION GROUP LIMITED are www.smithconstructiongroup.co.uk, and www.smith-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bletchley Rail Station is 3.9 miles; to Milton Keynes Central Rail Station is 4 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Construction Group Limited is a Private Limited Company. The company registration number is 02884404. Smith Construction Group Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Smith Construction Group Limited is Smith House Maidstone Road Kingston Milton Keynes Buckinghamshire Mk10 0bd. . BANKS, John is a Secretary of the company. BANKS, John is a Director of the company. SCOTNEY, Graham is a Director of the company. SMITH, Ian Christopher is a Director of the company. Secretary SMITH, Teresa Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Teresa Ann has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BANKS, John
Appointed Date: 30 April 2001
Director
BANKS, John
Appointed Date: 30 April 2001
56 years old
Director
SCOTNEY, Graham
Appointed Date: 30 April 2001
64 years old
Director
SMITH, Ian Christopher
Appointed Date: 04 January 1994
59 years old

Resigned Directors

Secretary
SMITH, Teresa Ann
Resigned: 30 April 2001
Appointed Date: 04 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994
Director
SMITH, Teresa Ann
Resigned: 30 April 2001
Appointed Date: 04 January 1994
59 years old

Persons With Significant Control

Mr Ian Christopher Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SMITH CONSTRUCTION GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 101
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
05 Jan 2016
Registered office address changed from Glebe Farm Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9NU to Smith House Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BD on 5 January 2016
...
... and 58 more events
26 Jan 1994
Accounting reference date notified as 31/03
12 Jan 1994
Registered office changed on 12/01/94 from: 84 temple chambers temple avenue london EC4Y ohp
12 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1994
New director appointed
04 Jan 1994
Incorporation

SMITH CONSTRUCTION GROUP LIMITED Charges

4 March 2015
Charge code 0288 4404 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H initial city link, maidstone road, kingston, milton…
2 July 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Mortgage
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a millway farm, bletchley road, stewkley…

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