SMITH SQUARE FINANCE COMPANY LIMITED
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Hellopages » Surrey » Tandridge » RH8 9EE

Company number 01335682
Status Active
Incorporation Date 26 October 1977
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 12,004 . The most likely internet sites of SMITH SQUARE FINANCE COMPANY LIMITED are www.smithsquarefinancecompany.co.uk, and www.smith-square-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Smith Square Finance Company Limited is a Private Limited Company. The company registration number is 01335682. Smith Square Finance Company Limited has been working since 26 October 1977. The present status of the company is Active. The registered address of Smith Square Finance Company Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . FULLERTON, Andrew is a Secretary of the company. FULLERTON, Andrew is a Director of the company. FULLERTON, David is a Director of the company. Secretary FULLERTON, James Hamilton has been resigned. Director FULLERTON, Thomas James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLERTON, Andrew
Appointed Date: 07 August 2012
Director
FULLERTON, Andrew

63 years old
Director
FULLERTON, David

63 years old

Resigned Directors

Secretary
FULLERTON, James Hamilton
Resigned: 06 August 2012
Director
FULLERTON, Thomas James
Resigned: 03 April 2009
65 years old

SMITH SQUARE FINANCE COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 12,004
27 Oct 2015
Full accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 12,004
...
... and 78 more events
04 Dec 1986
Accounts for a small company made up to 31 March 1986
04 Dec 1986
Return made up to 24/11/86; full list of members
15 Nov 1986
Director resigned;new director appointed
26 Oct 1977
Certificate of incorporation
26 Oct 1977
Incorporation

SMITH SQUARE FINANCE COMPANY LIMITED Charges

29 September 1997
Mortgage
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a block a business tyak centre bumpers…
10 September 1997
Mortgage
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 22/24 portway wythenshawe manchester.. Together with…
29 July 1997
Mortgage deed
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 40 london road newbury berkshire t/no.BK120422 and…
22 February 1994
Legal charge
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 78 queen street,kent together with…
22 February 1994
Legal charge
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 82 queen street,ramsgate,kent…
22 February 1994
Legal charge
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 80 queen street,ramsgate,kent…
25 January 1994
Legal charge
Delivered: 27 January 1994
Status: Satisfied on 12 July 1997
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 40 london road newbury berkshire…
1 December 1982
Legal mortgage
Delivered: 6 December 1982
Status: Satisfied on 12 July 1997
Persons entitled: National Westminster Bank PLC
Description: 40 london road newbury berkshire title no:- bk 106970…

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