SMEETH HOLDINGS LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT19 4RJ

Company number 07872653
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address WEST HOUSE SHEARWAY BUSINESS PARK, PENT ROAD, FOLKESTONE, KENT, CT19 4RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,000 . The most likely internet sites of SMEETH HOLDINGS LIMITED are www.smeethholdings.co.uk, and www.smeeth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Folkestone Central Rail Station is 1.1 miles; to Sandling Rail Station is 3.6 miles; to Kearsney Rail Station is 6.6 miles; to Shepherds Well Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smeeth Holdings Limited is a Private Limited Company. The company registration number is 07872653. Smeeth Holdings Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Smeeth Holdings Limited is West House Shearway Business Park Pent Road Folkestone Kent Ct19 4rj. . BRAY, Michael David is a Secretary of the company. BRAY, Marion is a Director of the company. BRAY, Michael David is a Director of the company. BRAY, Owen John is a Director of the company. PILLAI, Joanna Claire is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRAY, Michael David
Appointed Date: 06 December 2011
Director
BRAY, Marion
Appointed Date: 06 December 2011
80 years old
Director
BRAY, Michael David
Appointed Date: 16 July 2013
78 years old
Director
BRAY, Owen John
Appointed Date: 16 July 2013
43 years old
Director
PILLAI, Joanna Claire
Appointed Date: 16 July 2013
43 years old

Persons With Significant Control

Mr Michael David Bray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mariion Bray
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMEETH HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 December 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000
05 Aug 2015
Group of companies' accounts made up to 31 January 2015
30 Jul 2015
Auditor's resignation
...
... and 11 more events
14 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
26 Jun 2012
Statement of capital following an allotment of shares on 27 April 2012
  • GBP 2,000
26 Jun 2012
Resolutions
  • RES13 ‐ Section 190 27/04/2012
10 May 2012
Particulars of a mortgage or charge / charge no: 1
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SMEETH HOLDINGS LIMITED Charges

23 December 2014
Charge code 0787 2653 0004
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 December 2014
Charge code 0787 2653 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2014
Charge code 0787 2653 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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