SMITH AND BYFORD LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 7AT

Company number 01074356
Status Active
Incorporation Date 29 September 1972
Company Type Private Limited Company
Address ST GEORGE HOUSE, STATION, APPROACH, CHEAM, SUTTON, SURREY, SM2 7AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 8 March 2017 GBP 50,010 ; Purchase of own shares.; Appointment of Mr Andrew Richard Wilson as a director on 20 March 2017. The most likely internet sites of SMITH AND BYFORD LIMITED are www.smithandbyford.co.uk, and www.smith-and-byford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Smith and Byford Limited is a Private Limited Company. The company registration number is 01074356. Smith and Byford Limited has been working since 29 September 1972. The present status of the company is Active. The registered address of Smith and Byford Limited is St George House Station Approach Cheam Sutton Surrey Sm2 7at. . MCLACHLAN, Paula is a Secretary of the company. GROVE, Brian is a Director of the company. MCLACHLAN, Paula is a Director of the company. SMITH, Hazel Rosemary is a Director of the company. SMITH, William is a Director of the company. SMITH, William is a Director of the company. WILSON, Andrew Richard is a Director of the company. Secretary SMITH, Hazel Rosemary has been resigned. Director BURROWS, Carl has been resigned. Director DOREY, Brian Keith has been resigned. Director DOREY, Brian Keith has been resigned. Director DOREY, Maxine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCLACHLAN, Paula
Appointed Date: 01 June 1994
Director
GROVE, Brian
Appointed Date: 01 January 2007
63 years old
Director
MCLACHLAN, Paula
Appointed Date: 01 June 1994
56 years old
Director
SMITH, Hazel Rosemary

84 years old
Director
SMITH, William
Appointed Date: 01 June 1994
59 years old
Director
SMITH, William

83 years old
Director
WILSON, Andrew Richard
Appointed Date: 20 March 2017
48 years old

Resigned Directors

Secretary
SMITH, Hazel Rosemary
Resigned: 01 June 1994
Director
BURROWS, Carl
Resigned: 31 October 2011
Appointed Date: 01 January 2007
60 years old
Director
DOREY, Brian Keith
Resigned: 11 May 2012
Appointed Date: 31 August 2010
61 years old
Director
DOREY, Brian Keith
Resigned: 01 April 2011
Appointed Date: 01 June 1994
61 years old
Director
DOREY, Maxine
Resigned: 17 March 2017
Appointed Date: 01 June 1994
60 years old

Persons With Significant Control

Mr William Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hazel Rosemary Smith
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH AND BYFORD LIMITED Events

06 Apr 2017
Cancellation of shares. Statement of capital on 8 March 2017
  • GBP 50,010
06 Apr 2017
Purchase of own shares.
21 Mar 2017
Appointment of Mr Andrew Richard Wilson as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Maxine Dorey as a director on 17 March 2017
25 Nov 2016
Group of companies' accounts made up to 31 March 2016
...
... and 119 more events
13 Aug 1987
Return made up to 14/07/87; full list of members
06 Sep 1986
Particulars of mortgage/charge
19 Aug 1986
Accounts for a small company made up to 28 February 1986
19 Aug 1986
Return made up to 25/06/86; full list of members
29 Sep 1972
Incorporation

SMITH AND BYFORD LIMITED Charges

25 March 2014
Charge code 0107 4356 0015
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
28 September 2012
Legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Envirotech Properties Limited
Description: Money in the sum of £4500.00.
12 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Deed of charge over credit balances
Delivered: 16 November 2006
Status: Satisfied on 14 August 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re smith and byford limited business…
5 July 2006
Guarantee & debenture
Delivered: 18 July 2006
Status: Satisfied on 14 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 14 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 64 upper mulgrave road, cheam, surrey.
5 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 14 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 upper mulgrave road, cheam, surrey.
5 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 14 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 upper mulgrave road, cheam, surrey.
13 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: 50 upper mulgrave road cheam surrey.
22 October 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: Property 56 upper mulgrave road cheam surrey.
13 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1992
Legal charge
Delivered: 4 April 1992
Status: Satisfied on 8 December 2006
Persons entitled: Midland Bank PLC
Description: F/H 56A upper mulgrave road,cheam,surrey t/n sgl 501910.
25 February 1992
Charge
Delivered: 27 February 1992
Status: Satisfied on 8 December 2006
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
16 November 1990
Fixed and floating charge
Delivered: 27 November 1990
Status: Satisfied on 8 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
29 August 1986
Mortgage debenture
Delivered: 6 September 1986
Status: Satisfied on 29 November 1990
Persons entitled: William Smith
Description: L/H property - unit D9 barnwell trading estate leatherhead…

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