IAN SMITH GROUP LIMITED
WEST MIDLANDS IAN SMITH OFFICE SUPPLIES LIMITED IAN SMITH (STATIONERS) LIMITED

Hellopages » West Midlands » Sandwell » B70 0DJ

Company number 01421681
Status Active
Incorporation Date 21 May 1979
Company Type Private Limited Company
Address 205 GREAT BRIDGE ST, WEST BROMWICH, WEST MIDLANDS, B70 0DJ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of IAN SMITH GROUP LIMITED are www.iansmithgroup.co.uk, and www.ian-smith-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Ian Smith Group Limited is a Private Limited Company. The company registration number is 01421681. Ian Smith Group Limited has been working since 21 May 1979. The present status of the company is Active. The registered address of Ian Smith Group Limited is 205 Great Bridge St West Bromwich West Midlands B70 0dj. . READ, David John is a Secretary of the company. DRAKE, Paul David is a Director of the company. HARROD, Jonathan is a Director of the company. SMITH, Adam James is a Director of the company. SMITH, Adrian Charles is a Director of the company. SMITH, Ian Roger is a Director of the company. SMITH, Pamela Jean is a Director of the company. Director HARROD, Charles Jason has been resigned. Director JONES, Duncan David has been resigned. Director JONES, Pauline Eliza has been resigned. Director PLANT, Stephen John has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
READ, David John
Director
DRAKE, Paul David
Appointed Date: 01 January 2001
56 years old
Director
HARROD, Jonathan
Appointed Date: 01 January 2015
45 years old
Director
SMITH, Adam James
Appointed Date: 20 April 2007
47 years old
Director
SMITH, Adrian Charles
Appointed Date: 01 March 2007
44 years old
Director
SMITH, Ian Roger

78 years old
Director
SMITH, Pamela Jean

70 years old

Resigned Directors

Director
HARROD, Charles Jason
Resigned: 31 December 2001
76 years old
Director
JONES, Duncan David
Resigned: 01 October 2008
Appointed Date: 01 January 2001
58 years old
Director
JONES, Pauline Eliza
Resigned: 01 October 2008
86 years old
Director
PLANT, Stephen John
Resigned: 27 May 2002
Appointed Date: 01 January 2001
68 years old

Persons With Significant Control

Mr Ian Roger Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IAN SMITH GROUP LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Sep 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Company name changed ian smith office supplies LIMITED\certificate issued on 26/08/15
  • RES15 ‐ Change company name resolution on 2015-08-14
26 Aug 2015
Change of name notice
...
... and 115 more events
05 Nov 1985
Allotment of shares
24 May 1985
Annual return made up to 30/04/85
06 Sep 1983
Annual return made up to 31/12/82
05 Sep 1983
Annual return made up to 31/12/81
11 Dec 1981
Allotment of shares

IAN SMITH GROUP LIMITED Charges

30 June 2003
All assets debenture
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2002
Debenture deed
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1994
Debenture
Delivered: 24 February 1994
Status: Satisfied on 20 May 2004
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 1993
Mortgage
Delivered: 15 June 1993
Status: Satisfied on 12 March 1994
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/as 205 great bridge street west bromwich…
26 May 1993
Mortgage
Delivered: 15 June 1993
Status: Satisfied on 12 March 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as unit 15 loomer road chesterton newcastle…
23 November 1989
Legal
Delivered: 7 December 1989
Status: Satisfied on 12 March 1994
Persons entitled: Lloyds Bank PLC
Description: Leasehold property K.A. 205 gt. Bridge st, west bromwich W…
23 November 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 12 March 1994
Persons entitled: Lloyds Bank PLC
Description: Freehold property K.G. unit 15 loomer road chesteton…
1 September 1986
Single debenture
Delivered: 4 September 1986
Status: Satisfied on 12 March 1994
Persons entitled: Lloyds Bank PLC
Description: (See form M395 for full details). Fixed and floating…
3 July 1986
Mortgage debenture
Delivered: 8 July 1986
Status: Satisfied on 20 November 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
20 July 1983
Legal mortgage
Delivered: 1 August 1983
Status: Satisfied on 20 November 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4/a high street, doddington march and the…
20 July 1983
Legal mortgage
Delivered: 1 August 1983
Status: Satisfied on 20 November 1990
Persons entitled: National Westminster Bank PLC
Description: Unit 15 loomer road chesterton newcastle under lyme, staffs…
20 July 1983
Legal mortgage
Delivered: 1 August 1983
Status: Satisfied on 20 November 1990
Persons entitled: National Westminster Bank PLC
Description: 205 great bridge street, west, bromwich, sandwell, west…

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