J.M. SMITH (CONSTRUCTION) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Ryedale » YO18 7AW

Company number 01317347
Status Active
Incorporation Date 16 June 1977
Company Type Private Limited Company
Address 2 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of company's objects This document is being processed and will be available in 5 days. ; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of J.M. SMITH (CONSTRUCTION) LIMITED are www.jmsmithconstruction.co.uk, and www.j-m-smith-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. J M Smith Construction Limited is a Private Limited Company. The company registration number is 01317347. J M Smith Construction Limited has been working since 16 June 1977. The present status of the company is Active. The registered address of J M Smith Construction Limited is 2 Hallgarth Pickering North Yorkshire Yo18 7aw. The company`s financial liabilities are £218.51k. It is £21.9k against last year. The cash in hand is £155.05k. It is £36.99k against last year. And the total assets are £224.88k, which is £25.22k against last year. SMITH, John Michael is a Secretary of the company. JONES, Samantha is a Director of the company. SMITH, Adrian Paul is a Director of the company. SMITH, John Michael is a Director of the company. SMITH, Nicholas John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


j.m. smith (construction) Key Finiance

LIABILITIES £218.51k
+11%
CASH £155.05k
+31%
TOTAL ASSETS £224.88k
+12%
All Financial Figures

Current Directors


Director
JONES, Samantha
Appointed Date: 27 August 2014
53 years old

Director
SMITH, Adrian Paul

64 years old

Director
SMITH, John Michael

85 years old

Director
SMITH, Nicholas John
Appointed Date: 27 August 2014
62 years old

Persons With Significant Control

Mr John Michael Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

J.M. SMITH (CONSTRUCTION) LIMITED Events

23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

23 Mar 2017
Statement of company's objects
This document is being processed and will be available in 5 days.

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

...
... and 62 more events
03 Mar 1987
Full accounts made up to 31 March 1986

03 Mar 1987
Return made up to 01/09/86; full list of members

03 May 1986
Full accounts made up to 31 March 1985

16 Jun 1977
Certificate of incorporation
16 Jun 1977
Incorporation

J.M. SMITH (CONSTRUCTION) LIMITED Charges

6 September 1982
Legal mortgage
Delivered: 16 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at beadlam totalling 0.5 acres approx being parts…
7 July 1982
Legal mortgage
Delivered: 14 July 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land forming part of O.S. no. 107 at nawton nr…
30 June 1982
Legal mortgage
Delivered: 6 July 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property part O.S. no. 103 having an area of 2.196…