SMITH BROTHERS HOLDINGS LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 5BP

Company number 02472912
Status Active
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address 216 DOWSON ROAD, HYDE, CHESHIRE, SK14 5BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 27,151 . The most likely internet sites of SMITH BROTHERS HOLDINGS LIMITED are www.smithbrothersholdings.co.uk, and www.smith-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Ashton-under-Lyne Rail Station is 3.7 miles; to Belle Vue Rail Station is 4.6 miles; to Burnage Rail Station is 5.8 miles; to Greenfield Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Brothers Holdings Limited is a Private Limited Company. The company registration number is 02472912. Smith Brothers Holdings Limited has been working since 21 February 1990. The present status of the company is Active. The registered address of Smith Brothers Holdings Limited is 216 Dowson Road Hyde Cheshire Sk14 5bp. . WIBBERLEY, Julia is a Secretary of the company. SMITH, John Albert is a Director of the company. Secretary SMITH, John Albert has been resigned. Director SMITH, Annie has been resigned. Director SMITH, Evelyn has been resigned. Director SMITH, Robert Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WIBBERLEY, Julia
Appointed Date: 22 May 1998
Director
SMITH, John Albert

85 years old

Resigned Directors

Secretary
SMITH, John Albert
Resigned: 22 May 1998
Director
SMITH, Annie
Resigned: 20 February 1997
103 years old
Director
SMITH, Evelyn
Resigned: 22 May 1998
111 years old
Director
SMITH, Robert Arthur
Resigned: 30 June 1995
83 years old

Persons With Significant Control

Mr John Albert Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SMITH BROTHERS HOLDINGS LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 27,151
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
04 May 1990
Company name changed larkhaven LIMITED\certificate issued on 08/05/90
01 May 1990
Nc inc already adjusted 29/03/90
01 May 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1990
Incorporation

SMITH BROTHERS HOLDINGS LIMITED Charges

1 July 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16 market street, altrincham t/no GM309339 by way of fixed…

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