Company number 00737461
Status Active
Incorporation Date 10 October 1962
Company Type Private Limited Company
Address THE HAYLOFT FARM LANE, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 3DR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 3,300
. The most likely internet sites of SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED are www.smithbrotherstamworthdevelopments.co.uk, and www.smith-brothers-tamworth-developments.co.uk. The predicted number of employees is 100 to 110. The company’s age is sixty-three years and two months. Smith Brothers Tamworth Developments Limited is a Private Limited Company.
The company registration number is 00737461. Smith Brothers Tamworth Developments Limited has been working since 10 October 1962.
The present status of the company is Active. The registered address of Smith Brothers Tamworth Developments Limited is The Hayloft Farm Lane Grendon Atherstone Warwickshire Cv9 3dr. The company`s financial liabilities are £2895.13k. It is £-300.68k against last year. The cash in hand is £40.4k. It is £-117.82k against last year. And the total assets are £3232.88k, which is £-104.03k against last year. SMITH, Simon Christopher is a Secretary of the company. SMITH, Roger is a Director of the company. SMITH, Simon Christopher is a Director of the company. Secretary SMITH, Roger has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
smith brothers (tamworth) developments Key Finiance
LIABILITIES
£2895.13k
-10%
CASH
£40.4k
-75%
TOTAL ASSETS
£3232.88k
-4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Christopher Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
12 Oct 2015
Registered office address changed from Suite D 4-5 Market Street Tamworth Staffordshire B79 7LU to The Hayloft Farm Lane Grendon Atherstone Warwickshire CV9 3DR on 12 October 2015
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 96 more events
13 Apr 1988
Return made up to 31/12/87; full list of members
23 Feb 1988
Accounts for a small company made up to 5 April 1987
11 Jun 1986
Accounts for a small company made up to 5 April 1986
11 Jun 1986
Return made up to 10/06/86; full list of members
10 Oct 1962
Certificate of incorporation
5 November 1997
Legal mortgage
Delivered: 6 November 1997
Status: Satisfied
on 5 March 1999
Persons entitled: Midland Bank PLC
Description: Land and buildings at la grange lichfield road industrial…
5 November 1997
Legal mortgage
Delivered: 6 November 1997
Status: Satisfied
on 9 February 2005
Persons entitled: Midland Bank PLC
Description: Land and premises at fazeley tamworth staffordshire.. With…
1 July 1992
Deed of charge
Delivered: 14 July 1992
Status: Satisfied
on 5 March 1999
Persons entitled: Midland Bank PLC
Description: Land at atherton street, fazeley in the county of stafford.
7 February 1992
Legal charge
Delivered: 12 February 1992
Status: Satisfied
on 5 March 1999
Persons entitled: Midland Bank PLC
Description: F/H land and premises being:- 2.22 acresof land k/a the old…
27 November 1991
Legal charge
Delivered: 28 November 1991
Status: Satisfied
on 5 March 1999
Persons entitled: Midland Bank PLC
Description: F/H premises antler house atherstone street fazeley…
27 November 1991
Legal charge
Delivered: 28 November 1991
Status: Satisfied
on 5 March 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 12 colehill tamworth staffordshire.