F.P. SMITH HOLDINGS (BARWELL) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 8YL

Company number 00798973
Status Active
Incorporation Date 1 April 1964
Company Type Private Limited Company
Address STURROCK WAY BRETTON WAY, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8YL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 900,000 . The most likely internet sites of F.P. SMITH HOLDINGS (BARWELL) LIMITED are www.fpsmithholdingsbarwell.co.uk, and www.f-p-smith-holdings-barwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. F P Smith Holdings Barwell Limited is a Private Limited Company. The company registration number is 00798973. F P Smith Holdings Barwell Limited has been working since 01 April 1964. The present status of the company is Active. The registered address of F P Smith Holdings Barwell Limited is Sturrock Way Bretton Way Bretton Peterborough Cambridgeshire Pe3 8yl. . EDWARDS, Mark Alan is a Secretary of the company. CRAIG, Mark is a Director of the company. FITZJOHN, Daniel is a Director of the company. Secretary PALMER, Barrie has been resigned. Director SMITH, Francis Percival has been resigned. Director SMITH, Margaret Mary has been resigned. Director WILSON, Keith William has been resigned. Director WISNIEWSKI, George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Mark Alan
Appointed Date: 01 October 2008
Director
CRAIG, Mark
Appointed Date: 03 April 2002
70 years old
Director
FITZJOHN, Daniel
Appointed Date: 01 June 2004
53 years old

Resigned Directors

Secretary
PALMER, Barrie
Resigned: 01 October 2008
Director
SMITH, Francis Percival
Resigned: 15 April 1992
110 years old
Director
SMITH, Margaret Mary
Resigned: 03 December 2009
111 years old
Director
WILSON, Keith William
Resigned: 06 February 2009
92 years old
Director
WISNIEWSKI, George
Resigned: 12 October 2001
78 years old

Persons With Significant Control

Mr Daniel Fitzjohn
Notified on: 1 June 2016
53 years old
Nature of control: Has significant influence or control
Mr Mark Alan Edwards
Notified on: 1 June 2016
52 years old
Nature of control: Has significant influence or control
F P Smith Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

F.P. SMITH HOLDINGS (BARWELL) LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 900,000
09 Jul 2015
Accounts for a dormant company made up to 31 March 2015
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 76 more events
29 Nov 1988
Return made up to 31/10/88; full list of members
23 Jan 1988
Full accounts made up to 31 March 1987
23 Jan 1988
Return made up to 09/10/87; full list of members
13 Dec 1986
Full accounts made up to 31 March 1986
13 Dec 1986
Return made up to 27/10/86; full list of members

F.P. SMITH HOLDINGS (BARWELL) LIMITED Charges

12 February 1993
Charge
Delivered: 19 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
2 September 1981
Charge
Delivered: 9 September 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with &…

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