THE SMITH + PINCHING GROUP LIMITED
NORWICH SMITH & PINCHING LIMITED

Hellopages » Norfolk » Norwich » NR3 2RY
Company number 01471683
Status Active
Incorporation Date 8 January 1980
Company Type Private Limited Company
Address 295 AYLSHAM RD, NORWICH, NR3 2RY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 3 December 2016 GBP 1,128,132 ; Statement of capital following an allotment of shares on 2 December 2016 GBP 1,119,511 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of THE SMITH + PINCHING GROUP LIMITED are www.thesmithpinchinggroup.co.uk, and www.the-smith-pinching-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The Smith Pinching Group Limited is a Private Limited Company. The company registration number is 01471683. The Smith Pinching Group Limited has been working since 08 January 1980. The present status of the company is Active. The registered address of The Smith Pinching Group Limited is 295 Aylsham Rd Norwich Nr3 2ry. . PINCHING, Scott Barry is a Secretary of the company. HUGHFF, David William is a Director of the company. PINCHING, Scott Barry is a Director of the company. Secretary MACGREGOR, Ian Douglas has been resigned. Secretary PINCHING, Sylvia Pamela has been resigned. Director CHAPMAN, Michael William has been resigned. Director GOODFELLOW, Robin Christopher has been resigned. Director HORTON, Geoffrey has been resigned. Director KERRIDGE, Robert Michael has been resigned. Director MACGREGOR, Ian Douglas has been resigned. Director PINCHING, Barry George has been resigned. Director SMITH, Gerald Sidney has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PINCHING, Scott Barry
Appointed Date: 30 January 1997

Director
HUGHFF, David William
Appointed Date: 27 May 1992
65 years old

Director
PINCHING, Scott Barry
Appointed Date: 02 May 1996
56 years old

Resigned Directors

Secretary
MACGREGOR, Ian Douglas
Resigned: 02 December 1997
Appointed Date: 08 November 1994

Secretary
PINCHING, Sylvia Pamela
Resigned: 08 November 1994

Director
CHAPMAN, Michael William
Resigned: 01 July 2009
Appointed Date: 01 August 1994
73 years old

Director
GOODFELLOW, Robin Christopher
Resigned: 01 January 1998
77 years old

Director
HORTON, Geoffrey
Resigned: 30 September 1999
84 years old

Director
KERRIDGE, Robert Michael
Resigned: 29 May 2009
Appointed Date: 01 April 1998
73 years old

Director
MACGREGOR, Ian Douglas
Resigned: 01 January 1998
79 years old

Director
PINCHING, Barry George
Resigned: 02 May 1996
87 years old

Director
SMITH, Gerald Sidney
Resigned: 28 May 1998
87 years old

Persons With Significant Control

Mr David William Hughff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Scott Barry Pinching Bsc Econ Aca Apfs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE SMITH + PINCHING GROUP LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 3 December 2016
  • GBP 1,128,132

06 Feb 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,119,511

20 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Dec 2016
Accounts for a small company made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 155 more events
15 Jul 1987
Return made up to 17/06/87; full list of members

08 Jul 1986
Full accounts made up to 31 December 1985

08 Jul 1986
Return made up to 04/07/86; full list of members

08 Nov 1984
Company name changed\certificate issued on 08/11/84
08 Jan 1980
Incorporation

THE SMITH + PINCHING GROUP LIMITED Charges

6 October 2000
Guarantee & debenture
Delivered: 12 October 2000
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures)L. Fixed and floating charges…
13 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied on 16 June 2011
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…