SMITHS OF RAINHILL LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 1TY

Company number 00947064
Status Active
Incorporation Date 30 January 1969
Company Type Private Limited Company
Address KINGHAM HOUSE, 161 COLLEGE, STREET, ST. HELENS, MERSEYSIDE, WA10 1TY
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 one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SMITHS OF RAINHILL LIMITED are www.smithsofrainhill.co.uk, and www.smiths-of-rainhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Garswood Rail Station is 3.3 miles; to Rainford Rail Station is 4.5 miles; to Gathurst Rail Station is 7.1 miles; to Runcorn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths of Rainhill Limited is a Private Limited Company. The company registration number is 00947064. Smiths of Rainhill Limited has been working since 30 January 1969. The present status of the company is Active. The registered address of Smiths of Rainhill Limited is Kingham House 161 College Street St Helens Merseyside Wa10 1ty. The company`s financial liabilities are £35.86k. It is £-69.97k against last year. The cash in hand is £0.46k. It is £0.11k against last year. And the total assets are £82.29k, which is £-58.64k against last year. SMITH, Carol Anne is a Secretary of the company. SMITH, Carol Anne is a Director of the company. SMITH, Paul is a Director of the company. Secretary SMITH, Noreen has been resigned. Director SMITH, Noreen has been resigned. Director SMITH, Noreen has been resigned. Director SMITH, Paul has been resigned. Director SMITH, Ronald has been resigned. Director SMITH, Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


smiths of rainhill Key Finiance

LIABILITIES £35.86k
-67%
CASH £0.46k
+31%
TOTAL ASSETS £82.29k
-42%
All Financial Figures

Current Directors

Secretary
SMITH, Carol Anne
Appointed Date: 25 April 1996
Director
SMITH, Carol Anne
Appointed Date: 25 April 1996
61 years old
Director
SMITH, Paul
Appointed Date: 25 April 1996
67 years old

Resigned Directors

Secretary
SMITH, Noreen
Resigned: 25 April 1996
Director
SMITH, Noreen
Resigned: 25 April 1996
Appointed Date: 13 May 1993
99 years old
Director
SMITH, Noreen
Resigned: 23 March 1992
99 years old
Director
SMITH, Paul
Resigned: 13 May 1993
67 years old
Director
SMITH, Ronald
Resigned: 25 April 1996
Appointed Date: 13 May 1993
95 years old
Director
SMITH, Ronald
Resigned: 23 March 1992
95 years old

Persons With Significant Control

Mr Paul Smith
Notified on: 15 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Anne Smith
Notified on: 15 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS OF RAINHILL LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 92 more events
03 Dec 1987
Accounts for a small company made up to 31 July 1987
03 Dec 1987
Return made up to 24/11/87; full list of members
07 Nov 1986
Accounts for a small company made up to 31 July 1986
07 Nov 1986
Return made up to 06/11/86; full list of members
30 Jan 1969
Incorporation

SMITHS OF RAINHILL LIMITED Charges

1 September 2010
Mortgage
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings forming part of 96 warrington road…
25 August 2010
Mortgage deed
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 74A warrington road penketh warrington and…
8 April 2008
Charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 orville street, st helens fixed charge over all rental…
4 April 2008
Deed of charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property 4 godfrey street warrington fixed charge over…
4 April 2008
Charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 96 warrington road, penketh, warrington fixed charge over…
15 January 2008
Deed of charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 folly lane warrington. Fixed charge over all rental…
27 December 2006
Legal mortgage
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 16 orville street sutton st…
30 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 11,13,15 & 17 folly lane warrington…
19 August 2003
Legal mortgage
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property being 74A warrington road and land and…
18 August 2003
Legal mortgage
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the north of warrington road bold heath…
28 June 2002
Legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings forming part of 96 warrington road…
28 June 2002
Legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 warrington road penketh warrington cheshire. By way of…
28 June 2002
Legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north of warrington road and to the south east…
24 June 2002
Debenture
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Legal mortgage
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 74 and 74A warrington road penketh warrington and 96…
16 June 1998
Debenture
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1976
Debenture
Delivered: 15 March 1976
Status: Satisfied on 8 September 1998
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and goodwill all property and assets present…

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