ROGER SMITH & CO. LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 8WA
Company number 01293772
Status Active
Incorporation Date 12 January 1977
Company Type Private Limited Company
Address 2 KENNINGHAM CLOSE, MULBARTON, NORWICH, NR14 8WA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,955 . The most likely internet sites of ROGER SMITH & CO. LIMITED are www.rogersmithco.co.uk, and www.roger-smith-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Norwich Rail Station is 5.7 miles; to Salhouse Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Smith Co Limited is a Private Limited Company. The company registration number is 01293772. Roger Smith Co Limited has been working since 12 January 1977. The present status of the company is Active. The registered address of Roger Smith Co Limited is 2 Kenningham Close Mulbarton Norwich Nr14 8wa. . BEALES, Caroline is a Secretary of the company. BARNES, Virginia Louise is a Director of the company. BEALES, Caroline Ann is a Director of the company. SMITH, Roger is a Director of the company. Secretary SMITH, Margaret Ruth Priscilla has been resigned. Director SMITH, Margaret Ruth Priscilla has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEALES, Caroline
Appointed Date: 25 June 2012
Director
BARNES, Virginia Louise
Appointed Date: 01 November 2009
60 years old
Director
BEALES, Caroline Ann
Appointed Date: 01 November 2009
62 years old
Director
SMITH, Roger

89 years old

Resigned Directors

Secretary
SMITH, Margaret Ruth Priscilla
Resigned: 25 June 2012
Director
SMITH, Margaret Ruth Priscilla
Resigned: 25 June 2012
86 years old

Persons With Significant Control

Mrs Virginia Louise Barnes
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Smith
Notified on: 30 June 2016
89 years old
Nature of control: Has significant influence or control
Mrs Caroline Ann Beales
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER SMITH & CO. LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,955
19 Nov 2015
Director's details changed for Mr Roger Smith on 19 November 2015
19 Nov 2015
Registered office address changed from 44 Rectory Lane Mulbarton Norwich Norfolk NR14 8AG to 2 Kenningham Close Mulbarton Norwich NR14 8WA on 19 November 2015
...
... and 70 more events
15 Aug 1987
Return made up to 09/06/87; full list of members
08 Jul 1987
Accounts for a small company made up to 30 June 1986
22 May 1987
New director appointed
25 Jul 1986
Accounts for a small company made up to 30 June 1985
25 Jul 1986
Return made up to 06/07/86; full list of members

ROGER SMITH & CO. LIMITED Charges

26 February 1979
Legal charge
Delivered: 5 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 6A, church street attiborough norfolk.
29 July 1977
Mortgage deed
Delivered: 18 August 1977
Status: Outstanding
Persons entitled: Halifax Building Society, Halifax.
Description: F/H property known as: london house, 6A church street…

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