SMD (HOLDINGS) LIMITED
FULWOOD PRESTON TRUEGAIN LIMITED

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 04594575
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address UNIT F2 PITTMAN WAY, PRESTON NORTH EMPLOYMENT IND EST, FULWOOD PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Purchase of own shares.; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer 79900 d ordiary shares from robert kenworthy to heidi kenworthy be approved. 28/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SMD (HOLDINGS) LIMITED are www.smdholdings.co.uk, and www.smd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Smd Holdings Limited is a Private Limited Company. The company registration number is 04594575. Smd Holdings Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Smd Holdings Limited is Unit F2 Pittman Way Preston North Employment Ind Est 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 BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOULTON, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HOULTON, John has been resigned. Director LAUDER, Craig Campbell has been resigned. Director LAWRENSON, David 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: 29 November 2002
55 years old
Director
PINK, Jonathan Edward
Appointed Date: 22 March 2013
43 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 November 2002
Appointed Date: 19 November 2002
Secretary
HOULTON, John
Resigned: 30 April 2009
Appointed Date: 29 November 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 November 2002
Appointed Date: 19 November 2002
Director
HOULTON, John
Resigned: 30 April 2009
Appointed Date: 29 November 2002
78 years old
Director
LAUDER, Craig Campbell
Resigned: 14 December 2011
Appointed Date: 30 January 2003
63 years old
Director
LAWRENSON, David
Resigned: 23 August 2013
Appointed Date: 12 December 2011
53 years old
Director
WENK, Laura Jane
Resigned: 01 May 2015
Appointed Date: 30 January 2003
59 years old
Director
WOODALL, Geoff Philip
Resigned: 31 August 2008
Appointed Date: 30 January 2003
70 years old
Director
WOODS, Deborah Maureen
Resigned: 14 December 2011
Appointed Date: 30 January 2003
54 years old

Persons With Significant Control

Mr Robert Jason Kenworthy
Notified on: 16 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SMD (HOLDINGS) LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Nov 2016
Purchase of own shares.
15 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer 79900 d ordiary shares from robert kenworthy to heidi kenworthy be approved. 28/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Statement of company's objects
15 Nov 2016
Change of share class name or designation
...
... and 94 more events
09 Dec 2002
New secretary appointed;new director appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
09 Dec 2002
Registered office changed on 09/12/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
19 Nov 2002
Incorporation

SMD (HOLDINGS) LIMITED Charges

12 August 2003
Assignment of keyman life policies
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Each policy all sums assured by it and all bonuses and…
30 January 2003
Composite guarantee and mortgage debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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