JOHN SMART LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 03079741
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address 44 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JOHN SMART LIMITED are www.johnsmart.co.uk, and www.john-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Smart Limited is a Private Limited Company. The company registration number is 03079741. John Smart Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of John Smart Limited is 44 Station Road New Milton Hampshire Bh25 6jx. . LAMB, John James Brian is a Secretary of the company. SMART, John Rockliff is a Director of the company. WATTS, Karen Mary is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMB, John James Brian
Appointed Date: 19 July 1995

Director
SMART, John Rockliff
Appointed Date: 19 July 1995
69 years old

Director
WATTS, Karen Mary
Appointed Date: 13 July 1995
68 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Persons With Significant Control

Mr John Rockliff Smart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JOHN SMART LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2

02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
20 Jul 1995
New director appointed
20 Jul 1995
New director appointed
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned
20 Jul 1995
Registered office changed on 20/07/95 from: 31 corsham street london N1 6DR
13 Jul 1995
Incorporation

JOHN SMART LIMITED Charges

31 March 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 station road new milton hampshire.
28 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 & 48A station road new milton.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 44 & 46 station road new milton…
12 August 1997
Legal charge by the company and by john rockliff smart and john james brian lamb as trustees for the company
Delivered: 22 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 green lea 53-55 keyhaven road milford on sea hampshire…