N.SMITH & COMPANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B69 2NZ

Company number 00190120
Status Active
Incorporation Date 22 May 1923
Company Type Private Limited Company
Address HAINGE ROAD, OLDBURY, WEST MIDLANDS, B69 2NZ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Second filing for the appointment of Gary Hogg as a director; Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of N.SMITH & COMPANY LIMITED are www.nsmithcompany.co.uk, and www.n-smith-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and nine months. N Smith Company Limited is a Private Limited Company. The company registration number is 00190120. N Smith Company Limited has been working since 22 May 1923. The present status of the company is Active. The registered address of N Smith Company Limited is Hainge Road Oldbury West Midlands B69 2nz. . REYNOLDS, Nigel is a Secretary of the company. HOGG, Gary is a Director of the company. HOGG, Gary Stephen is a Director of the company. KAVANAGH, Lindsey Julie is a Director of the company. LOYNES, Michael John is a Director of the company. REYNOLDS, Nigel is a Director of the company. TYERS, Kerry Ann is a Director of the company. WILKINSON, Steve is a Director of the company. Secretary DAVENHILL, Christopher Richard has been resigned. Secretary GRIGG, Andrew Ogilvy has been resigned. Secretary LOYNES, Angela has been resigned. Secretary PEARCE, Jack Davison has been resigned. Director DAVENHILL, Christopher Richard has been resigned. Director DAVENHILL, Christopher Richard has been resigned. Director DAVENHILL, Patricia Anne has been resigned. Director DAVENHILL, Peter Anthony Richard has been resigned. Director DAVENHILL, Peter Anthony Richard has been resigned. Director GRIGG, Andrew Ogilvy has been resigned. Director LOYNES, Angela has been resigned. Director LYONS, Brian has been resigned. Director NEWLAND, Freda Elsa has been resigned. Director PILLINGER, Reginald has been resigned. Director PILLINGER, Reginald has been resigned. Director PILLINGER, Sally Elsa has been resigned. Director SEABRIDGE, Robert Mark has been resigned. Director SENDALL, Nicholas John has been resigned. Director SIDDLES, Maurice Aubrey has been resigned. Director SPENCER, Clement Rodney has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
REYNOLDS, Nigel
Appointed Date: 15 May 2015
Director
HOGG, Gary
Appointed Date: 15 May 2015
44 years old
Director
HOGG, Gary Stephen
Appointed Date: 31 December 2012
44 years old
Director
KAVANAGH, Lindsey Julie
Appointed Date: 15 May 2015
45 years old
Director
LOYNES, Michael John
Appointed Date: 01 March 1997
72 years old
Director
REYNOLDS, Nigel
Appointed Date: 31 December 2012
52 years old
Director
TYERS, Kerry Ann
Appointed Date: 15 May 2015
45 years old
Director
WILKINSON, Steve
Appointed Date: 15 May 2015
49 years old

Resigned Directors

Secretary
DAVENHILL, Christopher Richard
Resigned: 06 April 2000
Appointed Date: 01 May 1992
Secretary
GRIGG, Andrew Ogilvy
Resigned: 22 April 2008
Appointed Date: 06 April 2000
Secretary
LOYNES, Angela
Resigned: 15 May 2015
Appointed Date: 22 April 2008
Secretary
PEARCE, Jack Davison
Resigned: 30 April 1992
Director
DAVENHILL, Christopher Richard
Resigned: 06 April 2000
Appointed Date: 01 March 1998
67 years old
Director
DAVENHILL, Christopher Richard
Resigned: 30 April 1992
67 years old
Director
DAVENHILL, Patricia Anne
Resigned: 06 April 2000
92 years old
Director
DAVENHILL, Peter Anthony Richard
Resigned: 06 April 2000
Appointed Date: 01 March 1998
95 years old
Director
DAVENHILL, Peter Anthony Richard
Resigned: 30 April 1992
95 years old
Director
GRIGG, Andrew Ogilvy
Resigned: 22 April 2008
Appointed Date: 06 April 2000
56 years old
Director
LOYNES, Angela
Resigned: 15 May 2015
Appointed Date: 12 November 2012
70 years old
Director
LYONS, Brian
Resigned: 18 December 1999
91 years old
Director
NEWLAND, Freda Elsa
Resigned: 30 April 1992
122 years old
Director
PILLINGER, Reginald
Resigned: 06 April 2000
Appointed Date: 01 March 1998
94 years old
Director
PILLINGER, Reginald
Resigned: 30 April 1992
94 years old
Director
PILLINGER, Sally Elsa
Resigned: 19 January 1999
88 years old
Director
SEABRIDGE, Robert Mark
Resigned: 28 February 2003
Appointed Date: 06 April 2000
72 years old
Director
SENDALL, Nicholas John
Resigned: 06 April 2000
Appointed Date: 01 March 1998
62 years old
Director
SIDDLES, Maurice Aubrey
Resigned: 16 April 1994
96 years old
Director
SPENCER, Clement Rodney
Resigned: 06 April 2000
95 years old

Persons With Significant Control

Goldencress Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N.SMITH & COMPANY LIMITED Events

23 Feb 2017
Second filing for the appointment of Gary Hogg as a director
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 March 2016
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 52,000
15 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 128 more events
03 Dec 1987
Return made up to 21/11/87; full list of members
26 Oct 1987
Auditor's resignation
08 Dec 1986
Accounts for a medium company made up to 28 February 1986
08 Dec 1986
Return made up to 31/07/86; full list of members
03 Jul 1986
New director appointed

N.SMITH & COMPANY LIMITED Charges

15 May 2015
Charge code 0019 0120 0007
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Angela Loynes Michael John Loynes
Description: Contains fixed charge…
15 May 2015
Charge code 0019 0120 0006
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied on 15 October 2014
Persons entitled: National Westminster Bank PLC
Description: Units 30, 32, 34-38 and 42 hainge road, tiuidale, west…
6 April 2000
Legal mortgage
Delivered: 26 April 2000
Status: Satisfied on 13 November 2014
Persons entitled: National Westminster Bank PLC
Description: L/H plot 18 hainge road tividale oldbury. And the proceeds…
6 April 2000
Legal mortgage
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H leopold works plot 17 hainge road tividale oldbury. And…
6 April 2000
Mortgage debenture
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 June 1957
Mortgage
Delivered: 21 June 1957
Status: Satisfied on 14 February 2001
Persons entitled: National Westminster Bank PLC
Description: Freehold:- plot 17, hainge road, tividale, staffs. Present…

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