WM. SMITH & SON (NEPTUNE WORKS) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4HP

Company number 01122558
Status Active
Incorporation Date 13 July 1973
Company Type Private Limited Company
Address ESTATE HOUSE, 144 EVESHAM STREET, REDDITCH, ENGLAND, B97 4HP
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Bhp, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Estate House 144 Evesham Street Redditch B97 4HP on 28 March 2017; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 . The most likely internet sites of WM. SMITH & SON (NEPTUNE WORKS) LIMITED are www.wmsmithsonneptuneworks.co.uk, and www.wm-smith-son-neptune-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Wm Smith Son Neptune Works Limited is a Private Limited Company. The company registration number is 01122558. Wm Smith Son Neptune Works Limited has been working since 13 July 1973. The present status of the company is Active. The registered address of Wm Smith Son Neptune Works Limited is Estate House 144 Evesham Street Redditch England B97 4hp. . HEMMING, Stephen Charles is a Director of the company. HOWES, Graham Douglas is a Director of the company. Secretary DALY, Mary has been resigned. Director DALY, Mary has been resigned. Director DALY, Michael Richard has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
HEMMING, Stephen Charles
Appointed Date: 17 July 2015
74 years old

Director
HOWES, Graham Douglas
Appointed Date: 17 July 2015
76 years old

Resigned Directors

Secretary
DALY, Mary
Resigned: 17 July 2015

Director
DALY, Mary
Resigned: 17 July 2015
71 years old

Director
DALY, Michael Richard
Resigned: 17 July 2015
76 years old

WM. SMITH & SON (NEPTUNE WORKS) LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 May 2016
28 Mar 2017
Registered office address changed from Bhp, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Estate House 144 Evesham Street Redditch B97 4HP on 28 March 2017
29 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 5,000

17 Dec 2015
Registered office address changed from Neptune Works, 8B Palmers Road East Moons Moat Ind.Estate Redditch Worcestershire B98 0RF to Bhp, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 17 December 2015
17 Dec 2015
Current accounting period extended from 31 December 2015 to 31 May 2016
...
... and 74 more events
12 May 1988
Accounts for a small company made up to 31 December 1987

21 Jul 1987
Accounts for a small company made up to 31 December 1986

21 Jul 1987
Return made up to 16/04/87; full list of members

13 May 1986
Accounts for a small company made up to 31 December 1985

13 May 1986
Return made up to 10/04/86; full list of members

WM. SMITH & SON (NEPTUNE WORKS) LIMITED Charges

20 October 2015
Charge code 0112 2558 0005
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 August 2015
Charge code 0112 2558 0004
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 December 2002
Mortgage deed
Delivered: 19 December 2002
Status: Satisfied on 6 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as unit 7 site 12 palmers road…
30 August 1989
Single debenture
Delivered: 5 September 1989
Status: Satisfied on 6 April 2014
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 October 1982
Legal charge
Delivered: 23 October 1982
Status: Satisfied on 6 April 2014
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises, neptune works, bealey road, redditch…