SMITH BROTHERS (TAMWORTH) PROPERTIES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XD

Company number 02365316
Status Active
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address ESTATE OFFICE 24 LAGRANGE, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,100 . The most likely internet sites of SMITH BROTHERS (TAMWORTH) PROPERTIES LIMITED are www.smithbrotherstamworthproperties.co.uk, and www.smith-brothers-tamworth-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and seven months. Smith Brothers Tamworth Properties Limited is a Private Limited Company. The company registration number is 02365316. Smith Brothers Tamworth Properties Limited has been working since 23 March 1989. The present status of the company is Active. The registered address of Smith Brothers Tamworth Properties Limited is Estate Office 24 Lagrange Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xd. The company`s financial liabilities are £783.69k. It is £-914.06k against last year. The cash in hand is £77.34k. It is £-96.41k against last year. And the total assets are £1094.64k, which is £-876.03k against last year. SMITH, Mark John is a Secretary of the company. SMITH, Mark John is a Director of the company. SMITH, Roger is a Director of the company. Secretary SMITH, Simon Christopher has been resigned. Director SMITH, Simon Christopher has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


smith brothers (tamworth) properties Key Finiance

LIABILITIES £783.69k
-54%
CASH £77.34k
-56%
TOTAL ASSETS £1094.64k
-45%
All Financial Figures

Current Directors

Secretary
SMITH, Mark John
Appointed Date: 09 November 2004

Director
SMITH, Mark John

60 years old

Director
SMITH, Roger

83 years old

Resigned Directors

Secretary
SMITH, Simon Christopher
Resigned: 09 November 2004

Director
SMITH, Simon Christopher
Resigned: 17 September 1999
62 years old

Persons With Significant Control

Mr Mark John Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Roger Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH BROTHERS (TAMWORTH) PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,100

19 May 2015
Total exemption small company accounts made up to 30 September 2014
24 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,100

...
... and 76 more events
10 Jul 1990
Registered office changed on 10/07/90 from: the surgery, bridge street, polesworth tamworth staffs

10 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Apr 1989
Registered office changed on 04/04/89 from: bridge house 181 queen victoria street london EC4V 4DD

23 Mar 1989
Incorporation

SMITH BROTHERS (TAMWORTH) PROPERTIES LIMITED Charges

9 April 2001
Mortgage deed
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as plot 124 and 125 legrange…
2 February 1998
Legal mortgage
Delivered: 6 February 1998
Status: Satisfied on 10 June 2003
Persons entitled: Midland Bank PLC
Description: Plots 124 and 125 lichfield road industrial estate tamworth…