STAN SMITH & SONS LTD
WOLVERHAMPTON STAN SMITH & SONS (REMOVALS) LIMITED

Hellopages » Staffordshire » South Staffordshire » WV8 1BZ

Company number 02627616
Status Active
Incorporation Date 9 July 1991
Company Type Private Limited Company
Address DURHAM HOUSE 73 STATION ROAD, CODSALL, WOLVERHAMPTON, ENGLAND, WV8 1BZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 10,000 ; Secretary's details changed for Mrs Susan Heather Smith on 22 June 2015; Director's details changed for Mr Phillip Smith on 22 June 2015. The most likely internet sites of STAN SMITH & SONS LTD are www.stansmithsons.co.uk, and www.stan-smith-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and five months. Stan Smith Sons Ltd is a Private Limited Company. The company registration number is 02627616. Stan Smith Sons Ltd has been working since 09 July 1991. The present status of the company is Active. The registered address of Stan Smith Sons Ltd is Durham House 73 Station Road Codsall Wolverhampton England Wv8 1bz. The company`s financial liabilities are £135.98k. It is £-171.01k against last year. The cash in hand is £88.72k. It is £-18.72k against last year. And the total assets are £323.72k, which is £-200.09k against last year. SMITH, Susan Heather is a Secretary of the company. SMITH, Phillip is a Director of the company. SMITH, Robert Eric is a Director of the company. Secretary SMITH, Betty has been resigned. Secretary SWIFT, Louise Carol has been resigned. Director SMITH, John Anthony has been resigned. Director SMITH, Stanley has been resigned. The company operates in "Freight transport by road".


stan smith & sons Key Finiance

LIABILITIES £135.98k
-56%
CASH £88.72k
-18%
TOTAL ASSETS £323.72k
-39%
All Financial Figures

Current Directors

Secretary
SMITH, Susan Heather
Appointed Date: 04 December 2012
Director
SMITH, Phillip
Appointed Date: 09 July 1991
64 years old
Director
SMITH, Robert Eric
Appointed Date: 09 July 1991
74 years old

Resigned Directors

Secretary
SMITH, Betty
Resigned: 07 October 1994
Appointed Date: 09 July 1991
Secretary
SWIFT, Louise Carol
Resigned: 04 December 2012
Appointed Date: 13 October 1994
Director
SMITH, John Anthony
Resigned: 26 July 2011
Appointed Date: 09 July 1991
76 years old
Director
SMITH, Stanley
Resigned: 08 December 2011
Appointed Date: 09 July 1991
100 years old

STAN SMITH & SONS LTD Events

12 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,000
12 Jul 2016
Secretary's details changed for Mrs Susan Heather Smith on 22 June 2015
11 Jul 2016
Director's details changed for Mr Phillip Smith on 22 June 2015
11 Jul 2016
Director's details changed for Mr Robert Eric Smith on 22 June 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 71 more events
23 Oct 1991
New director appointed
23 Oct 1991
Director resigned;new director appointed
23 Oct 1991
Accounting reference date notified as 30/09
27 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1991
Incorporation

STAN SMITH & SONS LTD Charges

16 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Debenture
Delivered: 16 June 1994
Status: Satisfied on 26 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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