SMITHBREWER PROPERTIES LIMITED
LEIGH WOODS

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Company number 05110992
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address LINGFIELD HOUSE, BRIDGE ROAD,, LEIGH WOODS, BRISTOL, BS8 3PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of SMITHBREWER PROPERTIES LIMITED are www.smithbrewerproperties.co.uk, and www.smithbrewer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Smithbrewer Properties Limited is a Private Limited Company. The company registration number is 05110992. Smithbrewer Properties Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Smithbrewer Properties Limited is Lingfield House Bridge Road Leigh Woods Bristol Bs8 3pe. . BREWER, Michael John, Mr is a Secretary of the company. BREWER, Michael John, Mr is a Director of the company. SMITH, Simon Rodney is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BREWER, Michael John, Mr
Appointed Date: 23 April 2004

Director
BREWER, Michael John, Mr
Appointed Date: 23 April 2004
65 years old

Director
SMITH, Simon Rodney
Appointed Date: 23 April 2004
61 years old

Persons With Significant Control

Mr Michael John Brewer
Notified on: 23 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Rodney Smith
Notified on: 23 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHBREWER PROPERTIES LIMITED Events

28 Apr 2017
Confirmation statement made on 23 April 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

...
... and 22 more events
24 Mar 2006
Total exemption small company accounts made up to 31 May 2005
06 Mar 2006
Registered office changed on 06/03/06 from: st michaels house 26 all saints road weston super mare BS23 2NN
23 Jul 2005
Accounting reference date extended from 30/04/05 to 31/05/05
23 May 2005
Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed

23 Apr 2004
Incorporation

SMITHBREWER PROPERTIES LIMITED Charges

23 September 2010
Legal mortgage
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 severn road, weston super mare all plant and machinery…
14 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 52 and 52A severn road, weston-super-mare, north somerset…