SMH (AMERICAS) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4NA

Company number 04377150
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address COPPICE HOUSE, HALESFIELD 7, TELFORD, ENGLAND, TF7 4NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Dre & Co 6 Claremont Building Claremont Bank Shrewsbury SY1 1RJ to Coppice House Halesfield 7 Telford TF7 4NA on 21 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SMH (AMERICAS) LIMITED are www.smhamericas.co.uk, and www.smh-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Smh Americas Limited is a Private Limited Company. The company registration number is 04377150. Smh Americas Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Smh Americas Limited is Coppice House Halesfield 7 Telford England Tf7 4na. . HEALD, Malcolm Alfred is a Director of the company. HEALD, Michael Patrick is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HEALD, Betty has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HEALD, Betty has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEALD, Malcolm Alfred
Appointed Date: 19 February 2002
84 years old
Director
HEALD, Michael Patrick
Appointed Date: 25 July 2003
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Secretary
HEALD, Betty
Resigned: 06 August 2013
Appointed Date: 19 February 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
HEALD, Betty
Resigned: 06 August 2013
Appointed Date: 19 February 2002
85 years old

Persons With Significant Control

Mr Malcolm Alfred Heald
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Patrick Heald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMH (AMERICAS) LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Feb 2017
Registered office address changed from Dre & Co 6 Claremont Building Claremont Bank Shrewsbury SY1 1RJ to Coppice House Halesfield 7 Telford TF7 4NA on 21 February 2017
29 Dec 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
25 Nov 2015
Accounts for a medium company made up to 31 March 2015
...
... and 41 more events
05 Mar 2002
Director resigned
05 Mar 2002
Registered office changed on 05/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
New director appointed
19 Feb 2002
Incorporation

SMH (AMERICAS) LIMITED Charges

20 May 2015
Charge code 0437 7150 0005
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 March 2012
All assets debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Debenture
Delivered: 20 March 2010
Status: Satisfied on 13 June 2015
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
8 May 2002
Assignment of insurance policy
Delivered: 10 May 2002
Status: Satisfied on 13 June 2015
Persons entitled: Gmac Commercial Credit Limited
Description: Ncm credit insurance policy no.571910 Together with the…
8 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 27 June 2015
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…

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