S.M.S. (SALCOMBE) LIMITED
TOTNES PICTONS CO 1 LIMITED

Hellopages » Devon » South Hams » TQ9 6PQ

Company number 04558962
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 7 WOODLAND CLOSE, STAVERTON, TOTNES, TQ9 6PQ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10 . The most likely internet sites of S.M.S. (SALCOMBE) LIMITED are www.smssalcombe.co.uk, and www.s-m-s-salcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. S M S Salcombe Limited is a Private Limited Company. The company registration number is 04558962. S M S Salcombe Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of S M S Salcombe Limited is 7 Woodland Close Staverton Totnes Tq9 6pq. . DINGLEY, Leslie George is a Secretary of the company. BOWER, John Villiers is a Director of the company. DINGLEY, Leslie George is a Director of the company. Secretary PICTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PICTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PICTONS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
DINGLEY, Leslie George
Appointed Date: 10 October 2002
Director
BOWER, John Villiers
Appointed Date: 10 October 2002
69 years old
Director
DINGLEY, Leslie George
Appointed Date: 10 October 2002
77 years old

Resigned Directors

Secretary
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
PICTONS DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Leslie George Dingley Fca
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

S.M.S. (SALCOMBE) LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
04 Sep 2015
Total exemption full accounts made up to 30 November 2014
02 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 10
...
... and 30 more events
04 Nov 2002
New secretary appointed;new director appointed
27 Oct 2002
Ad 10/10/02--------- £ si 8@1=8 £ ic 2/10
27 Oct 2002
Registered office changed on 27/10/02 from: 60 london road st. Albans hertfordshire AL1 1NG
23 Oct 2002
Company name changed pictons co 1 LIMITED\certificate issued on 23/10/02
10 Oct 2002
Incorporation

S.M.S. (SALCOMBE) LIMITED Charges

27 November 2002
Debenture
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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