S.M.R. (UK) LTD
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5PT

Company number 03844546
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 10 A 10 B, NORMAN WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, GWENT, WALES, NP26 5PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Clive Holloway as a director on 9 July 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S.M.R. (UK) LTD are www.smruk.co.uk, and www.s-m-r-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Chepstow Rail Station is 4.6 miles; to St Andrews Road Rail Station is 5.4 miles; to Avonmouth Rail Station is 6.2 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M R Uk Ltd is a Private Limited Company. The company registration number is 03844546. S M R Uk Ltd has been working since 20 September 1999. The present status of the company is Active. The registered address of S M R Uk Ltd is 10 A 10 B Norman Way Severn Bridge Industrial Estate Portskewett Caldicot Gwent Wales Np26 5pt. . STEVENS, Clare Louise is a Director of the company. Secretary EVANS, Michele has been resigned. Secretary PALMER, Jennifer Claire has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EVANS, Michele has been resigned. Director HOLLOWAY, Clive has been resigned. Director LEA, Paul has been resigned. Director LOVE, Sebastian has been resigned. Director SIMMONDS, Tom has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STEVENS, Clare Louise
Appointed Date: 27 November 2015
41 years old

Resigned Directors

Secretary
EVANS, Michele
Resigned: 31 January 2016
Appointed Date: 01 March 2001
Secretary
PALMER, Jennifer Claire
Resigned: 01 March 2001
Appointed Date: 02 November 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 1999
Appointed Date: 20 September 1999
Director
EVANS, Michele
Resigned: 31 January 2016
Appointed Date: 21 March 2005
69 years old
Director
HOLLOWAY, Clive
Resigned: 09 July 2016
Appointed Date: 02 November 1999
66 years old
Director
LEA, Paul
Resigned: 23 January 2001
Appointed Date: 02 November 1999
74 years old
Director
LOVE, Sebastian
Resigned: 31 July 2011
Appointed Date: 19 June 2009
43 years old
Director
SIMMONDS, Tom
Resigned: 09 May 2016
Appointed Date: 01 September 2011
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Clare Stevens (Personal Representative Of Mr Clive Holloway)
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.M.R. (UK) LTD Events

21 Oct 2016
Termination of appointment of Clive Holloway as a director on 9 July 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Termination of appointment of Tom Simmonds as a director on 9 May 2016
25 Feb 2016
Termination of appointment of Michele Evans as a director on 31 January 2016
...
... and 79 more events
08 Nov 1999
New director appointed
08 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
20 Sep 1999
Incorporation

S.M.R. (UK) LTD Charges

4 December 2014
Charge code 0384 4546 0004
Delivered: 10 December 2014
Status: Satisfied on 14 January 2016
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
31 March 2008
Chattel mortgage
Delivered: 12 April 2008
Status: Satisfied on 12 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: A fixed charge on all plant and machinery vehicles…
10 February 2005
All assets debenture deed
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 12 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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