PETER H SMITH LIMITED
ASHTON ON RIBBLE WINDARCH LIMITED

Hellopages » Lancashire » Preston » PR2 2YL

Company number 03047020
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address PETER H SMITH, CHAIN CAUL WAY RIVERSWAY, ASHTON ON RIBBLE, PRESTON LANCASHIRE, PR2 2YL
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a medium company made up to 30 September 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 150,020 ; Accounts for a medium company made up to 30 September 2014. The most likely internet sites of PETER H SMITH LIMITED are www.peterhsmith.co.uk, and www.peter-h-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Peter H Smith Limited is a Private Limited Company. The company registration number is 03047020. Peter H Smith Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Peter H Smith Limited is Peter H Smith Chain Caul Way Riversway Ashton On Ribble Preston Lancashire Pr2 2yl. . SMITH, Nicholas Peter is a Secretary of the company. RAINFORD, Ann Elizabeth is a Director of the company. SMITH, Nicholas Peter is a Director of the company. Secretary CUNNINGHAM, Stephen Robert has been resigned. Secretary HURN, Elaine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DOYLE, Kevin has been resigned. Director HOOPER, Jeffrey Neil has been resigned. Director LLOYD, Emrys has been resigned. Director SMITH, Andrew Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
SMITH, Nicholas Peter
Appointed Date: 15 December 1995

Director
RAINFORD, Ann Elizabeth
Appointed Date: 01 April 2000
62 years old

Director
SMITH, Nicholas Peter
Appointed Date: 15 December 1995
61 years old

Resigned Directors

Secretary
CUNNINGHAM, Stephen Robert
Resigned: 15 December 1995
Appointed Date: 19 June 1995

Secretary
HURN, Elaine
Resigned: 07 April 2008
Appointed Date: 04 April 2008

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 June 1995
Appointed Date: 18 April 1995

Director
DOYLE, Kevin
Resigned: 31 July 1999
Appointed Date: 15 December 1995
82 years old

Director
HOOPER, Jeffrey Neil
Resigned: 02 April 2008
Appointed Date: 15 December 1995
79 years old

Director
LLOYD, Emrys
Resigned: 10 August 1999
Appointed Date: 19 June 1995
111 years old

Director
SMITH, Andrew Michael
Resigned: 30 September 2002
Appointed Date: 15 December 1995
88 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 June 1995
Appointed Date: 18 April 1995

PETER H SMITH LIMITED Events

25 Jun 2016
Accounts for a medium company made up to 30 September 2015
13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 150,020

02 Jul 2015
Accounts for a medium company made up to 30 September 2014
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 150,020

24 Jun 2014
Accounts for a medium company made up to 30 September 2013
...
... and 88 more events
22 Jun 1995
Director resigned

22 Jun 1995
New secretary appointed

22 Jun 1995
New director appointed

22 Jun 1995
Registered office changed on 22/06/95 from: 43 lawrence road hove east sussex BN3 5QE

18 Apr 1995
Incorporation

PETER H SMITH LIMITED Charges

7 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 17 November 2010
Persons entitled: Bank of Scotland PLC
Description: T/No LA773408 fixed charge all buildings & other structures…
7 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…