SMITH SAGAR LIMITED
WHALLEY

Hellopages » Lancashire » Ribble Valley » BB7 9RG

Company number 00594525
Status Active
Incorporation Date 29 November 1957
Company Type Private Limited Company
Address THE MANOR HOUSE, 13 BROOKES LANE, WHALLEY, LANCASHIRE, BB7 9RG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Miss Alanna Catherine Dent as a director on 1 February 2016. The most likely internet sites of SMITH SAGAR LIMITED are www.smithsagar.co.uk, and www.smith-sagar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Smith Sagar Limited is a Private Limited Company. The company registration number is 00594525. Smith Sagar Limited has been working since 29 November 1957. The present status of the company is Active. The registered address of Smith Sagar Limited is The Manor House 13 Brookes Lane Whalley Lancashire Bb7 9rg. . DENT, Jonathan Lawrence is a Secretary of the company. DENT, Alanna Catherine is a Director of the company. DENT, Avis Elizabeth is a Director of the company. DENT, Jonathan Lawrence is a Director of the company. DENT, Stephanie is a Director of the company. Secretary WILKINSON, Donald Geoffrey has been resigned. Director FRANK, Gordon has been resigned. Director SHAW, Kenton Antony has been resigned. Director STOTT, Leslie Arthur has been resigned. Director WILKINSON, Donald Geoffrey has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
DENT, Jonathan Lawrence
Appointed Date: 09 June 1997
Director
DENT, Alanna Catherine
Appointed Date: 01 February 2016
40 years old
Director
DENT, Avis Elizabeth
Appointed Date: 18 March 1991
69 years old
Director
DENT, Jonathan Lawrence

69 years old
Director
DENT, Stephanie
Appointed Date: 17 September 2013
42 years old

Resigned Directors

Secretary
WILKINSON, Donald Geoffrey
Resigned: 06 June 1997
Director
FRANK, Gordon
Resigned: 15 April 2005
Appointed Date: 01 November 2001
57 years old
Director
SHAW, Kenton Antony
Resigned: 15 August 2003
Appointed Date: 08 September 1997
65 years old
Director
STOTT, Leslie Arthur
Resigned: 28 February 2005
Appointed Date: 01 November 2001
69 years old
Director
WILKINSON, Donald Geoffrey
Resigned: 06 June 1997
110 years old

Persons With Significant Control

Mr Jonathan Lawrence Dent
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SMITH SAGAR LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Appointment of Miss Alanna Catherine Dent as a director on 1 February 2016
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
12 Jan 1988
Return made up to 11/12/87; full list of members
12 Jan 1988
Accounts for a small company made up to 31 January 1987
16 May 1987
Director resigned
11 Dec 1986
Accounts for a small company made up to 31 January 1986
11 Dec 1986
Return made up to 03/11/86; full list of members

SMITH SAGAR LIMITED Charges

19 April 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied on 1 May 1992
Persons entitled: Girobank PLC.
Description: 7 canning street burnley together with all buildings trade…

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