SMITH BROTHERS (YORK) LIMITED
OXFORD

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Company number 01376354
Status Active
Incorporation Date 30 June 1978
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 16,570 . The most likely internet sites of SMITH BROTHERS (YORK) LIMITED are www.smithbrothersyork.co.uk, and www.smith-brothers-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Smith Brothers York Limited is a Private Limited Company. The company registration number is 01376354. Smith Brothers York Limited has been working since 30 June 1978. The present status of the company is Active. The registered address of Smith Brothers York Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary BISHOP, Michael Ronald has been resigned. Secretary SMITH, Martin John has been resigned. Secretary SMITH, Sheila has been resigned. Director JACKSON, Simon has been resigned. Director KNIGHT, Susan Abigail has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SMITH, Bridget Helen has been resigned. Director SMITH, Frederick Arthur has been resigned. Director SMITH, Martin John has been resigned. Director SMITH, Roger Anthony has been resigned. Director SMITH, Sheila has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 2011
Director
SOWTON, Jonathon Paul
Appointed Date: 01 December 2006
63 years old

Resigned Directors

Secretary
BISHOP, Michael Ronald
Resigned: 14 October 2011
Appointed Date: 01 December 2006
Secretary
SMITH, Martin John
Resigned: 01 December 2006
Appointed Date: 01 April 2000
Secretary
SMITH, Sheila
Resigned: 31 January 2000
Director
JACKSON, Simon
Resigned: 01 July 2009
Appointed Date: 01 December 2006
68 years old
Director
KNIGHT, Susan Abigail
Resigned: 31 December 2011
Appointed Date: 16 April 2007
64 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 01 December 2006
74 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 01 December 2006
71 years old
Director
SMITH, Bridget Helen
Resigned: 01 December 2006
Appointed Date: 10 March 1993
74 years old
Director
SMITH, Frederick Arthur
Resigned: 01 December 2006
104 years old
Director
SMITH, Martin John
Resigned: 30 June 2010
72 years old
Director
SMITH, Roger Anthony
Resigned: 31 December 2002
75 years old
Director
SMITH, Sheila
Resigned: 01 December 2006
99 years old

Persons With Significant Control

Jackson Building Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH BROTHERS (YORK) LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 16,570
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 16,570
...
... and 120 more events
21 Apr 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1988
Return made up to 16/03/88; full list of members
05 May 1987
Accounts for a small company made up to 31 December 1986
05 May 1987
Return made up to 10/03/87; full list of members

SMITH BROTHERS (YORK) LIMITED Charges

22 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the south of murton way osbaldwick…
6 April 2001
Legal charge
Delivered: 21 April 2001
Status: Satisfied on 1 December 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the south of murton way osbaldwick…
17 July 1991
Debenture
Delivered: 19 July 1991
Status: Satisfied on 7 December 2006
Persons entitled: Fred Smithand Others as Trustees of Smith Brothers 1984 Pension Scheme.
Description: Undertaking and all property and assets present and future…
30 November 1988
Debenture
Delivered: 8 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1979
Legal charge
Delivered: 31 December 1979
Status: Satisfied on 1 December 2006
Persons entitled: Barclays Bank PLC
Description: 128 york road haxby york north yorkshire title no nyk 9601.

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