SMITH AND HOLBOURNE (HOLDINGS) LIMITED
ST. ALBANS SMITH AND HOLBOURNE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 00369200
Status Active
Incorporation Date 5 September 1941
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Group of companies' accounts made up to 15 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SMITH AND HOLBOURNE (HOLDINGS) LIMITED are www.smithandholbourneholdings.co.uk, and www.smith-and-holbourne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and three months. Smith and Holbourne Holdings Limited is a Private Limited Company. The company registration number is 00369200. Smith and Holbourne Holdings Limited has been working since 05 September 1941. The present status of the company is Active. The registered address of Smith and Holbourne Holdings Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . VAN WOUWE, Simon Hendrik Pieter is a Secretary of the company. ALBAS, Bas is a Director of the company. VAN WOUWE, Simon Hendrik Pieter is a Director of the company. Secretary LONGUEVILLE, William has been resigned. Secretary SMITH, Grace has been resigned. Secretary SMITH, Robert Michael Collingwood has been resigned. Secretary VAN SEVER, Alfons Marie Johannes has been resigned. Secretary VAN WIJK, Gerardus Marinus has been resigned. Director HUYBRECHTS, Guy has been resigned. Director LONGUEVILLE, William has been resigned. Director ROGALSKY, Horst has been resigned. Director SALMON, Alan Daniel has been resigned. Director SMITH, Alexander Paul Collingwood has been resigned. Director SMITH, Grace has been resigned. Director SMITH, Peter Collingwood has been resigned. Director SMITH, Robert Michael Collingwood has been resigned. Director SMITH, Veronica Glynis has been resigned. Director VAN DER LINDE, Rinus has been resigned. Director VAN SEVER, Alfons Marie Johannes has been resigned. Director VAN WIJK, Gerardus Marinus has been resigned. Director VERHEIJ, Pieter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAN WOUWE, Simon Hendrik Pieter
Appointed Date: 01 April 2014
Director
ALBAS, Bas
Appointed Date: 01 April 2010
65 years old
Director
VAN WOUWE, Simon Hendrik Pieter
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
LONGUEVILLE, William
Resigned: 01 October 2006
Appointed Date: 10 May 2006
Secretary
SMITH, Grace
Resigned: 10 March 1992
Secretary
SMITH, Robert Michael Collingwood
Resigned: 10 May 2006
Appointed Date: 26 March 1992
Secretary
VAN SEVER, Alfons Marie Johannes
Resigned: 08 July 2013
Appointed Date: 02 January 2007
Secretary
VAN WIJK, Gerardus Marinus
Resigned: 01 April 2014
Appointed Date: 08 July 2013
Director
HUYBRECHTS, Guy
Resigned: 02 January 2009
Appointed Date: 10 May 2006
69 years old
Director
LONGUEVILLE, William
Resigned: 01 October 2006
Appointed Date: 10 May 2006
61 years old
Director
ROGALSKY, Horst
Resigned: 02 January 2009
Appointed Date: 10 May 2006
76 years old
Director
SALMON, Alan Daniel
Resigned: 10 May 2006
93 years old
Director
SMITH, Alexander Paul Collingwood
Resigned: 10 May 2006
Appointed Date: 01 July 1996
58 years old
Director
SMITH, Grace
Resigned: 10 March 1992
121 years old
Director
SMITH, Peter Collingwood
Resigned: 10 May 2006
92 years old
Director
SMITH, Robert Michael Collingwood
Resigned: 10 May 2006
Appointed Date: 26 March 1992
61 years old
Director
SMITH, Veronica Glynis
Resigned: 10 May 2006
83 years old
Director
VAN DER LINDE, Rinus
Resigned: 14 July 2008
Appointed Date: 10 May 2006
77 years old
Director
VAN SEVER, Alfons Marie Johannes
Resigned: 08 July 2013
Appointed Date: 02 January 2007
60 years old
Director
VAN WIJK, Gerardus Marinus
Resigned: 01 April 2014
Appointed Date: 08 July 2013
68 years old
Director
VERHEIJ, Pieter
Resigned: 01 April 2010
Appointed Date: 10 May 2006
69 years old

Persons With Significant Control

Mr Cornelis Meijer
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Hendrik Jan Meijer
Notified on: 6 April 2016
100 years old
Nature of control: Right to appoint and remove directors

SMITH AND HOLBOURNE (HOLDINGS) LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 15 July 2016
21 Jan 2017
Compulsory strike-off action has been discontinued
18 Jan 2017
Confirmation statement made on 14 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
21 Mar 2016
Group of companies' accounts made up to 12 July 2015
...
... and 109 more events
25 Jan 1982
Annual return made up to 23/02/81
25 Jan 1982
Accounts made up to 27 December 1980
22 Apr 1964
Particulars of contract relating to shares
05 Sep 1941
Incorporation
05 Sep 1941
Certificate of incorporation

SMITH AND HOLBOURNE (HOLDINGS) LIMITED Charges

22 April 2004
Debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2004
Mortgage
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the south of weasenham lane cambridgeshire…
23 March 2004
Mortgage
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north side of weasenham lane cambridgeshire…
10 September 1980
Mortgage
Delivered: 11 September 1980
Status: Satisfied on 27 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property known as the ingle, 271 the vale ealing title…
18 September 1974
Oral charge without instrument
Delivered: 20 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H. 3.4 acres of land together with premises known as…
5 June 1969
Legal charge
Delivered: 25 June 1969
Status: Satisfied on 29 December 1994
Persons entitled: Lyons Maid LTD
Description: Land & messuage on the n/side weasenham lane, wisbech…

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