SMITH CARPENTRY AND CONSTRUCTION LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 08312501
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address MARY ST HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for James Lee Smith on 12 April 2017; Secretary's details changed for Charlotte Smith on 12 April 2017; Statement of capital following an allotment of shares on 14 March 2017 GBP 100.00 . The most likely internet sites of SMITH CARPENTRY AND CONSTRUCTION LIMITED are www.smithcarpentryandconstruction.co.uk, and www.smith-carpentry-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Smith Carpentry and Construction Limited is a Private Limited Company. The company registration number is 08312501. Smith Carpentry and Construction Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Smith Carpentry and Construction Limited is Mary St House Mary Street Taunton Somerset Ta1 3nw. . SMITH, Charlotte is a Secretary of the company. SMITH, James Lee is a Director of the company. SMITH, James Turnbull is a Director of the company. Director SMITH, Charlotte has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Charlotte
Appointed Date: 29 November 2012
Director
SMITH, James Lee
Appointed Date: 29 November 2012
48 years old
Director
SMITH, James Turnbull
Appointed Date: 29 November 2012
74 years old

Resigned Directors

Director
SMITH, Charlotte
Resigned: 18 April 2013
Appointed Date: 20 February 2013
50 years old

Persons With Significant Control

James Lee Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Turnbull Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH CARPENTRY AND CONSTRUCTION LIMITED Events

12 Apr 2017
Director's details changed for James Lee Smith on 12 April 2017
12 Apr 2017
Secretary's details changed for Charlotte Smith on 12 April 2017
23 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 100.00
23 Mar 2017
Change of share class name or designation
23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
16 Apr 2013
Particulars of a mortgage or charge / charge no: 3
26 Mar 2013
Particulars of a mortgage or charge / charge no: 2
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
01 Mar 2013
Appointment of Charlotte Smith as a director
29 Nov 2012
Incorporation

SMITH CARPENTRY AND CONSTRUCTION LIMITED Charges

10 January 2017
Charge code 0831 2501 0004
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The lamb inn 9 vicarage stret tintinhull yeovil…
2 April 2013
Mortgage deed
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the former car park the lanb inn 9 vicarage street…
23 March 2013
Deposit agreement
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 March 2013
Debenture deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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