SMART ART PROPERTIES LIMITED
TELFORD SMART ART GRAPHICS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4NA

Company number 02658027
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address COPPICE HOUSE, HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA
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 seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates; Registration of charge 026580270008, created on 26 August 2016. The most likely internet sites of SMART ART PROPERTIES LIMITED are www.smartartproperties.co.uk, and www.smart-art-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Smart Art Properties Limited is a Private Limited Company. The company registration number is 02658027. Smart Art Properties Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Smart Art Properties Limited is Coppice House Halesfield 7 Telford Shropshire Tf7 4na. . HUPPERDINE, Robert Gordon is a Secretary of the company. CARVEY, Graham is a Director of the company. HUPPERDINE, Robert Gordon is a Director of the company. Secretary CARVEY, Diane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARVEY, Diane has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUPPERDINE, Robert Gordon
Appointed Date: 01 December 2002
Director
CARVEY, Graham
Appointed Date: 28 October 1991
72 years old
Director
HUPPERDINE, Robert Gordon
Appointed Date: 01 December 2002
70 years old

Resigned Directors

Secretary
CARVEY, Diane
Resigned: 01 December 2002
Appointed Date: 28 October 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1991
Appointed Date: 28 October 1991
Director
CARVEY, Diane
Resigned: 01 December 2002
Appointed Date: 28 October 1991
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 October 1991
Appointed Date: 28 October 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1991
Appointed Date: 28 October 1991

Persons With Significant Control

Mr Robert Gordon Hupperdine
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Carvey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART ART PROPERTIES LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Sep 2016
Registration of charge 026580270008, created on 26 August 2016
28 Jun 2016
Registration of charge 026580270007, created on 27 June 2016
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 68 more events
27 Nov 1991
Accounting reference date notified as 30/09
14 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1991
Director resigned;new director appointed
14 Nov 1991
Registered office changed on 14/11/91 from: 110 whitchurch road cardiff CF4 3LY
28 Oct 1991
Incorporation

SMART ART PROPERTIES LIMITED Charges

26 August 2016
Charge code 0265 8027 0008
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a holloway house martins hill street dudley…
27 June 2016
Charge code 0265 8027 0007
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Mortgage
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the south side of martins hill…
21 October 2009
Legal mortgage
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of martins hill street…
12 December 2005
Guarantee & debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of martin's hill…
5 March 2003
Debenture
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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