Company number 00807879
Status Active
Incorporation Date 4 June 1964
Company Type Private Limited Company
Address SAMS LANE, WEST BROMWICH, WEST MIDLANDS, B70 7EG
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 45310 - Wholesale trade of motor vehicle parts and accessories, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Registration of charge 008078790023, created on 29 April 2016. The most likely internet sites of FRED SMITH & SONS (MOTOR BODIES) LIMITED are www.fredsmithsonsmotorbodies.co.uk, and www.fred-smith-sons-motor-bodies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Fred Smith Sons Motor Bodies Limited is a Private Limited Company.
The company registration number is 00807879. Fred Smith Sons Motor Bodies Limited has been working since 04 June 1964.
The present status of the company is Active. The registered address of Fred Smith Sons Motor Bodies Limited is Sams Lane West Bromwich West Midlands B70 7eg. . SMITH, James is a Secretary of the company. COTTAM, Emma Louise is a Director of the company. SMITH, Clarke Douglas is a Director of the company. SMITH, Gregory Frederick is a Director of the company. SMITH, James is a Director of the company. SMITH, Martin John is a Director of the company. SMITH, Robert is a Director of the company. Secretary SMITH, Patrick has been resigned. Director EVANSON, Ann has been resigned. Director SMITH, Fred has been resigned. Director SMITH, Michael has been resigned. Director SMITH, Patrick has been resigned. Director SMITH, William has been resigned. Director WILFORD, Jane has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".
Current Directors
Resigned Directors
Director
EVANSON, Ann
Resigned: 31 August 2005
Appointed Date: 06 April 1995
78 years old
Director
WILFORD, Jane
Resigned: 31 August 2005
Appointed Date: 06 April 1995
75 years old
Persons With Significant Control
Telldeal Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more
FRED SMITH & SONS (MOTOR BODIES) LIMITED Events
17 Mar 2017
Full accounts made up to 30 June 2016
17 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 May 2016
Registration of charge 008078790023, created on 29 April 2016
19 May 2016
Registration of charge 008078790024, created on 29 April 2016
04 Apr 2016
Accounts for a medium company made up to 30 June 2015
...
... and 132 more events
06 Jan 1988
Full accounts made up to 30 June 1986
27 Oct 1987
Return made up to 31/12/86; full list of members
02 Jul 1986
Full accounts made up to 30 June 1985
02 Jul 1986
Full accounts made up to 30 June 1984
02 Jul 1986
Return made up to 31/12/85; full list of members
29 April 2016
Charge code 0080 7879 0024
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 April 2016
Charge code 0080 7879 0023
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 February 2016
Charge code 0080 7879 0022
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 October 2014
Charge code 0080 7879 0021
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The company with full title guarantee, as continuing…
17 October 2014
Charge code 0080 7879 0020
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 May 2012
Debenture
Delivered: 28 May 2012
Status: Satisfied
on 1 November 2014
Persons entitled: Paccar Financial PLC
Description: Monies due to the company under rental agreements relating…
1 June 2011
Charge over sub-hire agreements
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The security property being all the right title and…
15 May 2007
Supplementary schedule
Delivered: 17 May 2007
Status: Satisfied
on 21 September 2015
Persons entitled: Bank of Ireland Business Finance Limited
Description: Rights title and interest in the sub hire sgreements…
23 June 2005
Supplemental schedule
Delivered: 24 June 2005
Status: Satisfied
on 21 September 2015
Persons entitled: Bank of Ireland Business Finance Limited
Description: Rights title and interest in the sub hire sgreements…
7 November 2003
Asset sub-hire agreement
Delivered: 8 November 2003
Status: Satisfied
on 21 September 2015
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the rights, title and interest in sub-hire agreements…
4 February 2002
Floating charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: First all sub-hiring agreements which may be entered into…
12 September 2000
Charge
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreements in respect of the goods specified…
10 April 2000
Charge
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreements in respect of goods and the full…
3 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied
on 21 September 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land & buildings on the…
22 January 1999
Legal mortgage
Delivered: 29 January 1999
Status: Satisfied
on 21 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on the south side of sams…
22 January 1999
Legal mortgage
Delivered: 29 January 1999
Status: Satisfied
on 21 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of…
16 June 1998
Charge
Delivered: 17 June 1998
Status: Satisfied
on 30 January 2001
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
20 March 1998
Master agreement
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Royscot Leasing Limited
Royscot Commercial Leasing Limited
Royscot Industrial Leasing Limited
Royscot Trust PLC
Royscot Spa Leasing Limited
Description: By way of legal assignment all the company's right title…
16 October 1997
Master agreement and charge made between the company of the one part and the finance company (as defined) of the other part
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Assetfinance Limited
Forward Trust Limited
Concord Equipment Finance Limited(And All Other Companies as Defined)
Description: Any agreement made whether before on or after the date of…
27 June 1997
Charge
Delivered: 28 June 1997
Status: Satisfied
on 21 September 2015
Persons entitled: Lloyds Bowmaker Limited
Description: The 2 sub-hiring agreements dated 28/2/97 and 1/3/97 in…
6 March 1997
Charge
Delivered: 7 March 1997
Status: Satisfied
on 11 May 2000
Persons entitled: Lloyds Bowmaker Limited
Description: The sub hiring agreements in respect of goods (details of…
31 March 1995
Assignment and charge of sub-leasing agreements
Delivered: 1 April 1995
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights,title and interest of the company in sub…
31 October 1994
Fixed charge
Delivered: 2 November 1994
Status: Satisfied
on 21 September 2015
Persons entitled: Mercedes-Benz Finance Limited
Description: (I) all sub-lease agreements entered into at any time by…
19 May 1994
Legal mortgage
Delivered: 31 May 1994
Status: Satisfied
on 21 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 14A lyng lane, west bromwich t/no SF25585…