R.L. SMITH & SONS LIMITED
NORTHUMBERLAND UNICAST ENGINEERING LIMITED

Hellopages » Northumberland » Northumberland » TD15 1NP

Company number 04177098
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address AVA LODGE CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 041770980003, created on 11 March 2016. The most likely internet sites of R.L. SMITH & SONS LIMITED are www.rlsmithsons.co.uk, and www.r-l-smith-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. R L Smith Sons Limited is a Private Limited Company. The company registration number is 04177098. R L Smith Sons Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of R L Smith Sons Limited is Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. . WHARTON, Caroline is a Secretary of the company. SMITH, Trevor is a Director of the company. SMITH, William Robert Leslie is a Director of the company. WHARTON, Caroline is a Director of the company. Secretary SMITH, Frances Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WHARTON, Caroline
Appointed Date: 21 December 2001
Director
SMITH, Trevor
Appointed Date: 16 March 2001
62 years old
Director
SMITH, William Robert Leslie
Appointed Date: 16 March 2001
65 years old
Director
WHARTON, Caroline
Appointed Date: 21 October 2003
57 years old

Resigned Directors

Secretary
SMITH, Frances Elizabeth
Resigned: 21 December 2001
Appointed Date: 16 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 12 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr William Robert Leslie Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.L. SMITH & SONS LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Registration of charge 041770980003, created on 11 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 75,360
14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
20 Apr 2001
New director appointed
02 Apr 2001
Registered office changed on 02/04/01 from: 788-790 finchley road london NW11 7TJ
29 Mar 2001
Memorandum and Articles of Association
27 Mar 2001
Company name changed unicast engineering LIMITED\certificate issued on 27/03/01
12 Mar 2001
Incorporation

R.L. SMITH & SONS LIMITED Charges

11 March 2016
Charge code 0417 7098 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former village hall whitsome t/no BER6282.
6 August 2001
A standard security dated 18TH june 2001 which was presented for registration in scotland on 6TH august 2001
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings at herriot bank whitsome…
9 April 2001
Debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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