A.D.SMITH & SON(NOTTM)LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 5JQ
Company number 00892733
Status Active
Incorporation Date 25 November 1966
Company Type Private Limited Company
Address 2A OXFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, UNITED KINGDOM, NG2 5JQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Robert Charles Lloyd on 1 January 2016. The most likely internet sites of A.D.SMITH & SON(NOTTM)LIMITED are www.adsmith.co.uk, and www.a-d-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. A D Smith Son Nottm Limited is a Private Limited Company. The company registration number is 00892733. A D Smith Son Nottm Limited has been working since 25 November 1966. The present status of the company is Active. The registered address of A D Smith Son Nottm Limited is 2a Oxford Road West Bridgford Nottingham United Kingdom Ng2 5jq. . LLOYD, Robert Charles is a Secretary of the company. LLOYD, Robert Charles is a Director of the company. Secretary SMITH, David has been resigned. Secretary SMITH, Ruth Mary has been resigned. Secretary SMITH, Simon Christopher has been resigned. Secretary SMITH, Winifred Mary has been resigned. Director LLOYD, Debra Julia has been resigned. Director SMITH, David has been resigned. Director SMITH, Ruth Mary has been resigned. Director SMITH, Winifred Mary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LLOYD, Robert Charles
Appointed Date: 10 June 2005

Director
LLOYD, Robert Charles
Appointed Date: 10 June 2005
66 years old

Resigned Directors

Secretary
SMITH, David
Resigned: 10 June 2005
Appointed Date: 01 December 2003

Secretary
SMITH, Ruth Mary
Resigned: 28 January 2003
Appointed Date: 16 April 1993

Secretary
SMITH, Simon Christopher
Resigned: 01 December 2003
Appointed Date: 28 January 2003

Secretary
SMITH, Winifred Mary
Resigned: 16 April 1993

Director
LLOYD, Debra Julia
Resigned: 23 May 2012
Appointed Date: 15 March 2007
64 years old

Director
SMITH, David
Resigned: 28 January 2003
82 years old

Director
SMITH, Ruth Mary
Resigned: 31 May 2008
80 years old

Director
SMITH, Winifred Mary
Resigned: 15 November 2000
112 years old

Persons With Significant Control

Robert Charles Lloyd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A.D.SMITH & SON(NOTTM)LIMITED Events

23 Jan 2017
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Secretary's details changed for Robert Charles Lloyd on 1 January 2016
12 Apr 2016
Director's details changed for Robert Charles Lloyd on 1 January 2016
24 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 87 more events
26 Oct 1988
Registered office changed on 26/10/88 from: 43 devon drive sherwood notts

18 Aug 1987
Return made up to 20/07/87; full list of members

18 Aug 1987
Accounts for a small company made up to 31 December 1986

30 Jul 1986
Accounts for a small company made up to 31 December 1985

30 Jul 1986
Return made up to 07/07/86; full list of members

A.D.SMITH & SON(NOTTM)LIMITED Charges

21 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 1994
Legal mortgage
Delivered: 10 October 1994
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 40 ashwell street netherfield nottingham…
16 November 1993
Mortgage debenture
Delivered: 23 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1977
Legal mortgage
Delivered: 22 November 1977
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: All that piece of land situate and having a frontage to…
16 March 1976
Legal mortgage
Delivered: 23 March 1976
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: Plot 8 buton close, gedling, notts. Floating charge over…