SMD (CONTRACTS) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 05595613
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address UNIT F2, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 . The most likely internet sites of SMD (CONTRACTS) LIMITED are www.smdcontracts.co.uk, and www.smd-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Smd Contracts Limited is a Private Limited Company. The company registration number is 05595613. Smd Contracts Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Smd Contracts Limited is Unit F2 Pittman Way Fulwood Preston Lancashire Pr2 9zd. . HARGREAVES, Richard John is a Director of the company. KENWORTHY, Robert Jason is a Director of the company. PINK, Jonathan Edward is a Director of the company. Secretary HOULTON, John has been resigned. Director HOULTON, John has been resigned. Director LAUDER, Craig Campbell has been resigned. Director LAWRENSON, David has been resigned. Director TRUSWELL, Stephen Robert has been resigned. Director WENK, Laura Jane has been resigned. Director WOODALL, Geoff Philip has been resigned. Director WOODS, Deborah Maureen has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
HARGREAVES, Richard John
Appointed Date: 11 May 2011
57 years old
Director
KENWORTHY, Robert Jason
Appointed Date: 18 October 2005
55 years old
Director
PINK, Jonathan Edward
Appointed Date: 22 March 2013
43 years old

Resigned Directors

Secretary
HOULTON, John
Resigned: 30 April 2009
Appointed Date: 18 October 2005
Director
HOULTON, John
Resigned: 30 April 2009
Appointed Date: 18 October 2005
78 years old
Director
LAUDER, Craig Campbell
Resigned: 14 December 2011
Appointed Date: 20 January 2006
63 years old
Director
LAWRENSON, David
Resigned: 23 August 2013
Appointed Date: 12 December 2011
53 years old
Director
TRUSWELL, Stephen Robert
Resigned: 23 August 2013
Appointed Date: 27 February 2012
55 years old
Director
WENK, Laura Jane
Resigned: 01 May 2015
Appointed Date: 20 January 2006
59 years old
Director
WOODALL, Geoff Philip
Resigned: 31 August 2008
Appointed Date: 20 January 2006
70 years old
Director
WOODS, Deborah Maureen
Resigned: 14 December 2011
Appointed Date: 20 January 2006
54 years old

Persons With Significant Control

Smd Holdings Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

SMD (CONTRACTS) LIMITED Events

03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
21 Apr 2016
Accounts for a small company made up to 30 September 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
09 Jun 2015
Termination of appointment of Laura Jane Wenk as a director on 1 May 2015
25 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 42 more events
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
03 Feb 2006
Resolutions
  • RES13 ‐ Facility agreement 06/01/06
20 Jan 2006
Particulars of mortgage/charge
18 Oct 2005
Incorporation

SMD (CONTRACTS) LIMITED Charges

6 January 2006
Deed of accession
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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