JOHN SMALLMAN LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 1AT

Company number 00868114
Status Active
Incorporation Date 4 January 1966
Company Type Private Limited Company
Address P.O. BOX 14, 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016; Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016; Termination of appointment of David Lee Rawlinson as a director on 31 December 2016. The most likely internet sites of JOHN SMALLMAN LIMITED are www.johnsmallman.co.uk, and www.john-smallman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Leicester Rail Station is 3.3 miles; to Narborough Rail Station is 4.1 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Smallman Limited is a Private Limited Company. The company registration number is 00868114. John Smallman Limited has been working since 04 January 1966. The present status of the company is Active. The registered address of John Smallman Limited is P O Box 14 65 Chartwell Drive Wigston Leicester Leicestershire Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. KERINS, Michael is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary ARMFIELD, Peter John has been resigned. Secretary LADBROOKE, Timothy has been resigned. Secretary SMALLMAN, Margaret has been resigned. Director ARMFIELD, Peter John has been resigned. Director CURTIS, Peter Eric has been resigned. Director FROST, Gary John has been resigned. Director GREGORY, Michael has been resigned. Director NEESON, Brian has been resigned. Director RAWLINSON, David Lee has been resigned. Director SMALLMAN, Margaret has been resigned. Director SMALLMAN, Richard John has been resigned. Director WARD, Roy Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016
Director
KERINS, Michael
Appointed Date: 28 February 2006
61 years old
Director
STANUKINAS, Paul Joseph
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Secretary
ARMFIELD, Peter John
Resigned: 07 April 2005
Appointed Date: 09 July 2003
Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 07 April 2005
Secretary
SMALLMAN, Margaret
Resigned: 09 July 2003
Director
ARMFIELD, Peter John
Resigned: 07 April 2005
Appointed Date: 09 July 2003
69 years old
Director
CURTIS, Peter Eric
Resigned: 31 December 2010
Appointed Date: 07 April 2005
79 years old
Director
FROST, Gary John
Resigned: 07 April 2005
71 years old
Director
GREGORY, Michael
Resigned: 01 September 2015
Appointed Date: 28 February 2006
81 years old
Director
NEESON, Brian
Resigned: 28 February 2006
Appointed Date: 07 April 2005
74 years old
Director
RAWLINSON, David Lee
Resigned: 31 December 2016
Appointed Date: 01 March 2016
49 years old
Director
SMALLMAN, Margaret
Resigned: 09 July 2003
84 years old
Director
SMALLMAN, Richard John
Resigned: 09 July 2003
Appointed Date: 08 May 1995
47 years old
Director
WARD, Roy Edward
Resigned: 30 June 2001
86 years old

Persons With Significant Control

Cromwell Group (Holdings) Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

JOHN SMALLMAN LIMITED Events

06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson as a director on 31 December 2016
12 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Aug 2016
Auditor's resignation
...
... and 111 more events
14 Oct 1987
Return made up to 13/08/87; full list of members
05 Sep 1987
Accounts for a small company made up to 31 January 1987
19 Feb 1987
Particulars of mortgage/charge
04 Feb 1987
Return made up to 05/08/86; full list of members
06 Nov 1986
Accounts for a small company made up to 31 January 1986

JOHN SMALLMAN LIMITED Charges

27 September 2002
Legal mortgage
Delivered: 9 October 2002
Status: Satisfied on 20 August 2015
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as arcown house,peartree…
23 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied on 7 April 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Legal charge
Delivered: 5 August 2000
Status: Satisfied on 29 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Arcown house peartree lane dudley west midlands. By way of…
1 December 1999
Fixed and floating charge over all assets
Delivered: 9 December 1999
Status: Satisfied on 7 April 2005
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
19 August 1991
Debenture
Delivered: 23 August 1991
Status: Satisfied on 29 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1987
Legal charge
Delivered: 19 February 1987
Status: Satisfied on 5 November 1991
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of barr's court road…
4 January 1982
Guarantee & debenture
Delivered: 14 January 1982
Status: Satisfied on 5 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
18 March 1980
Debenture
Delivered: 24 March 1980
Status: Satisfied on 5 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…
11 January 1978
Legal charge
Delivered: 24 January 1978
Status: Satisfied on 5 November 1991
Persons entitled: Barclays Bank PLC
Description: 88-89 dudley road lye stourbridge west midlands title no wm…
2 November 1977
Legal charge
Delivered: 17 November 1977
Status: Satisfied on 5 November 1991
Persons entitled: Barclays Bank PLC
Description: 146, stafford street, walsall, west midlands. Title no. Sf…

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