BEAR SMYTH LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1PT

Company number 08779598
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 12A PIXHAM LANE, DORKING, RH4 1PT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 30 November 2015; Resolutions RES13 ‐ Sub-division of shares 11/11/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BEAR SMYTH LIMITED are www.bearsmyth.co.uk, and www.bear-smyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bear Smyth Limited is a Private Limited Company. The company registration number is 08779598. Bear Smyth Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Bear Smyth Limited is 12a Pixham Lane Dorking Rh4 1pt. . JOHANSSON, Bjorn Filip Botvid is a Director of the company. SMYTH, Gerard Anthony is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
JOHANSSON, Bjorn Filip Botvid
Appointed Date: 18 November 2013
47 years old

Director
SMYTH, Gerard Anthony
Appointed Date: 18 November 2013
59 years old

Persons With Significant Control

Mr Bjorn Filip Botvid Johansson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard Anthony Smyth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAR SMYTH LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Aug 2016
Micro company accounts made up to 30 November 2015
08 Apr 2016
Resolutions
  • RES13 ‐ Sub-division of shares 11/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 109.99

14 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 1 more events
03 Feb 2015
Registration of charge 087795980001, created on 2 February 2015
29 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100

29 Nov 2014
Register inspection address has been changed to 15 the Borough Brockham Betchworth Surrey RH3 7NB
17 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 100

BEAR SMYTH LIMITED Charges

2 February 2015
Charge code 0877 9598 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 January 2015
Charge code 0877 9598 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…