SMEATONS LIMITED
BRISTOL

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Company number 04869320
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 56 FARLEIGH ROAD, BACKWELL, BRISTOL, NORTH SOMERSET, BS48 3PD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Appointment of Mr Stephen Jerome Sugrue as a director on 1 April 2016. The most likely internet sites of SMEATONS LIMITED are www.smeatons.co.uk, and www.smeatons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Sea Mills Rail Station is 5.6 miles; to Avonmouth Rail Station is 5.9 miles; to St Andrews Road Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smeatons Limited is a Private Limited Company. The company registration number is 04869320. Smeatons Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Smeatons Limited is 56 Farleigh Road Backwell Bristol North Somerset Bs48 3pd. . BATES, Jane Kathleen is a Secretary of the company. MITCHELL, Caroline Veronica is a Director of the company. RIDER, Adrian David is a Director of the company. SUGRUE, Stephen Jerome is a Director of the company. Secretary BUTTERFIELD, Cleo has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BUTTERFIELD, Cleo has been resigned. Director FOX, Michael John has been resigned. Director FOX, Stephen John has been resigned. Director MARTIN-PHELAN, Sean Michael has been resigned. Director RIDER, Susan has been resigned. Director SACHAK, Farid has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


smeatons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BATES, Jane Kathleen
Appointed Date: 20 August 2007
Director
MITCHELL, Caroline Veronica
Appointed Date: 18 April 2011
57 years old
Director
RIDER, Adrian David
Appointed Date: 25 June 2004
69 years old
Director
SUGRUE, Stephen Jerome
Appointed Date: 01 April 2016
72 years old

Resigned Directors

Secretary
BUTTERFIELD, Cleo
Resigned: 20 August 2007
Appointed Date: 01 October 2004
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 October 2004
Appointed Date: 18 August 2003
Director
BUTTERFIELD, Cleo
Resigned: 18 March 2011
Appointed Date: 25 June 2004
78 years old
Director
FOX, Michael John
Resigned: 25 June 2004
Appointed Date: 18 August 2003
80 years old
Director
FOX, Stephen John
Resigned: 25 June 2004
Appointed Date: 18 August 2003
80 years old
Director
MARTIN-PHELAN, Sean Michael
Resigned: 01 April 2016
Appointed Date: 04 August 2014
59 years old
Director
RIDER, Susan
Resigned: 31 July 2007
Appointed Date: 25 June 2004
67 years old
Director
SACHAK, Farid
Resigned: 17 June 2014
Appointed Date: 01 August 2007
44 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mrs Jane Kathleen Bates
Notified on: 11 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Veronica Mitchell
Notified on: 11 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMEATONS LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 August 2016
21 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 May 2016
Appointment of Mr Stephen Jerome Sugrue as a director on 1 April 2016
10 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Apr 2016
Termination of appointment of Sean Michael Martin-Phelan as a director on 1 April 2016
...
... and 55 more events
27 Apr 2004
Ad 18/08/03--------- £ si 1@1=1 £ ic 1/2
18 Mar 2004
New director appointed
18 Mar 2004
New director appointed
02 Sep 2003
Director resigned
18 Aug 2003
Incorporation

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