JOHN SMITH (MELBOURNE) LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE73 8HU

Company number 01824801
Status Active
Incorporation Date 14 June 1984
Company Type Private Limited Company
Address THE COMMON, MELBOURNE, DERBY, DE73 8HU
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 87,100 . The most likely internet sites of JOHN SMITH (MELBOURNE) LIMITED are www.johnsmithmelbourne.co.uk, and www.john-smith-melbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Peartree Rail Station is 5.7 miles; to Spondon Rail Station is 6.8 miles; to Derby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Smith Melbourne Limited is a Private Limited Company. The company registration number is 01824801. John Smith Melbourne Limited has been working since 14 June 1984. The present status of the company is Active. The registered address of John Smith Melbourne Limited is The Common Melbourne Derby De73 8hu. . SMITH, Eileen Daphne is a Secretary of the company. SMITH, Eileen Daphne is a Director of the company. SMITH, John William is a Director of the company. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors


Director
SMITH, Eileen Daphne

80 years old

Director
SMITH, John William

81 years old

Persons With Significant Control

Mrs Eileen Daphne Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John William Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN SMITH (MELBOURNE) LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 87,100

22 Oct 2015
Total exemption small company accounts made up to 31 May 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 87,100

...
... and 63 more events
05 Jan 1988
Accounts for a small company made up to 31 August 1987

05 Jan 1988
Return made up to 04/12/87; full list of members

05 Jan 1988
Registered office changed on 05/01/88 from: 3 dunnicliffe lane melbourne derby DE7 1GE

08 Dec 1986
Accounts for a small company made up to 31 August 1986

08 Dec 1986
Return made up to 04/12/86; full list of members

JOHN SMITH (MELBOURNE) LIMITED Charges

31 October 1996
Legal mortgage
Delivered: 9 November 1996
Status: Satisfied on 3 September 2012
Persons entitled: Midland Bank PLC
Description: Land at the common melbourne derbyshire with the benefit of…
12 July 1991
Fixed and floating charge
Delivered: 17 July 1991
Status: Satisfied on 3 September 2012
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…