BERNARD SMITH OF BANBURY LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9SB

Company number 00923943
Status Active
Incorporation Date 30 November 1967
Company Type Private Limited Company
Address 36 WILLOW DRIVE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9SB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Annie May Hutchinson as a director on 23 March 2017; Total exemption full accounts made up to 31 January 2017. The most likely internet sites of BERNARD SMITH OF BANBURY LIMITED are www.bernardsmithofbanbury.co.uk, and www.bernard-smith-of-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Warwick Rail Station is 6.4 miles; to Warwick Parkway Rail Station is 6.4 miles; to Claverdon Rail Station is 7.2 miles; to Hatton (Warks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Smith of Banbury Limited is a Private Limited Company. The company registration number is 00923943. Bernard Smith of Banbury Limited has been working since 30 November 1967. The present status of the company is Active. The registered address of Bernard Smith of Banbury Limited is 36 Willow Drive Wellesbourne Warwick Warwickshire Cv35 9sb. The company`s financial liabilities are £131.12k. It is £21.93k against last year. And the total assets are £151.79k, which is £19.53k against last year. BRACE, Jane is a Secretary of the company. BRACE, Jane is a Director of the company. DAVIES, Christopher John is a Director of the company. DAVIES, Susan is a Director of the company. O'ROURKE, Mary is a Director of the company. Secretary HUTCHINSON, Annie May has been resigned. Director DAVIES, Mallwyn Geoffrey has been resigned. Director HUTCHINSON, Annie May has been resigned. Director HUTCHINSON, William has been resigned. The company operates in "Renting and operating of Housing Association real estate".


bernard smith of banbury Key Finiance

LIABILITIES £131.12k
+20%
CASH n/a
TOTAL ASSETS £151.79k
+14%
All Financial Figures

Current Directors

Secretary
BRACE, Jane
Appointed Date: 10 August 2001
Director
BRACE, Jane

78 years old
Director
DAVIES, Christopher John
Appointed Date: 19 March 2013
53 years old
Director
DAVIES, Susan
Appointed Date: 15 August 2005
77 years old
Director
O'ROURKE, Mary
Appointed Date: 15 August 2005
68 years old

Resigned Directors

Secretary
HUTCHINSON, Annie May
Resigned: 10 August 2001
Director
DAVIES, Mallwyn Geoffrey
Resigned: 15 August 2005
81 years old
Director
HUTCHINSON, Annie May
Resigned: 23 March 2017
105 years old
Director
HUTCHINSON, William
Resigned: 15 June 1993
108 years old

Persons With Significant Control

Mrs Jane Brace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Davies
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary O'Rourke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD SMITH OF BANBURY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Termination of appointment of Annie May Hutchinson as a director on 23 March 2017
27 Mar 2017
Total exemption full accounts made up to 31 January 2017
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20,000
07 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 76 more events
06 Jun 1988
Return made up to 14/04/88; full list of members
11 Apr 1987
Full accounts made up to 31 January 1987
11 Apr 1987
Return made up to 11/04/87; full list of members
22 May 1986
Full accounts made up to 31 January 1986
22 May 1986
Return made up to 14/04/86; full list of members

BERNARD SMITH OF BANBURY LIMITED Charges

19 November 1981
Legal mortgage
Delivered: 23 November 1981
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: F/H:- 9 and 9A parsons street, banbury, oxon.

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