F P SMITH HOLDINGS EASTFIELD LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 8YL

Company number 00496256
Status Active
Incorporation Date 7 June 1951
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 2015-10-27 GBP 5,800 . The most likely internet sites of F P SMITH HOLDINGS EASTFIELD LIMITED are www.fpsmithholdingseastfield.co.uk, and www.f-p-smith-holdings-eastfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. F P Smith Holdings Eastfield Limited is a Private Limited Company. The company registration number is 00496256. F P Smith Holdings Eastfield Limited has been working since 07 June 1951. The present status of the company is Active. The registered address of F P Smith Holdings Eastfield 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 EASTFIELD 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
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5,800

27 Oct 2015
Director's details changed for Daniel Fitzjohn on 23 October 2015
27 Oct 2015
Director's details changed for Mark Craig on 23 October 2015
...
... and 76 more events
02 Dec 1988
Return made up to 31/10/88; full list of members

25 Jan 1988
Full accounts made up to 31 March 1987

25 Jan 1988
Return made up to 09/10/87; full list of members

21 Jan 1987
Return made up to 27/10/86; full list of members

13 Dec 1986
Full accounts made up to 31 March 1986

F P SMITH HOLDINGS EASTFIELD LIMITED Charges

14 September 1981
Charge
Delivered: 17 September 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
12 July 1979
Legal charge
Delivered: 16 July 1979
Status: Outstanding
Persons entitled: United Dominions Trust Limited.
Description: L/H land 1.45 acres off sturrock way, peterborough as…
25 January 1978
Mortgage
Delivered: 1 February 1978
Status: Outstanding
Persons entitled: United Dominions Trust Limited.
Description: 1.45 acres at sturrock way, peterborough.
25 January 1978
Legal charge
Delivered: 1 February 1978
Status: Outstanding
Persons entitled: United Dominions Trust Limited.
Description: L/H : 1.37 acres at sturrock way, peterborough.
7 January 1977
Legal charge
Delivered: 12 January 1977
Status: Outstanding
Persons entitled: B. P. Oil LTD.
Description: L/H premises 1.37 acres in sturrock way,peterborough.
2 December 1975
Legal charge
Delivered: 11 December 1975
Status: Satisfied
Persons entitled: The Chase Manhattan Bank (National Asscn)
Description: Land at sturrock way peterborough.