S & M (PROCESSING) LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 01160562
Status Active
Incorporation Date 18 February 1974
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 30 July 2016 with updates; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of S & M (PROCESSING) LIMITED are www.smprocessing.co.uk, and www.s-m-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. S M Processing Limited is a Private Limited Company. The company registration number is 01160562. S M Processing Limited has been working since 18 February 1974. The present status of the company is Active. The registered address of S M Processing Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. FOTOVALUE LIMITED is a Director of the company. Secretary LIDGATE, Keith Richard has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director BAYLEY, Geoffrey Charles has been resigned. Director LIDGATE, Keith Richard has been resigned. Director POULTNEY, Nigel Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
FOTOVALUE LIMITED
Appointed Date: 05 March 1993

Resigned Directors

Secretary
LIDGATE, Keith Richard
Resigned: 05 March 1993
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 05 March 1993
Director
BAYLEY, Geoffrey Charles
Resigned: 09 February 1993
76 years old
Director
LIDGATE, Keith Richard
Resigned: 05 March 1993
72 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 05 March 1993
68 years old

Persons With Significant Control

Synectics Plc
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

S & M (PROCESSING) LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
22 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 97 more events
25 Feb 1988
Return made up to 24/12/87; full list of members
22 Sep 1987
Secretary resigned;new secretary appointed
19 Mar 1987
Return made up to 14/01/87; full list of members
09 Oct 1986
Accounts for a medium company made up to 31 December 1985
23 May 1986
Secretary resigned;new secretary appointed

S & M (PROCESSING) LIMITED Charges

28 October 1996
Rent deposit agreement
Delivered: 30 October 1996
Status: Outstanding
Persons entitled: The Nottinghamshire County Council
Description: A rent deposit of £9,436.66.
28 February 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 31 August 1989
Persons entitled: Commercial Credit Services Limited.
Description: F/H property k/a 287, rayne road, braintree essex.
31 January 1985
Legal mortgage
Delivered: 31 January 1985
Status: Satisfied on 31 August 1989
Persons entitled: Lloyds Bank PLC
Description: F/Hold s & m house 287 rayne road braintfree, essex.
2 August 1982
Legal charge was registered pursuant to an order of count dated 25/11/82
Delivered: 3 December 1982
Status: Satisfied on 11 November 1988
Persons entitled: Trustee Savings Bank of Eastern England
Description: F/H 287 rayne road braintree essex, formely known as part…
8 February 1982
Single debenture
Delivered: 1 February 1982
Status: Satisfied on 8 December 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 1978
Single debenture
Delivered: 3 April 1978
Status: Satisfied on 8 December 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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