SMITH BRADBEER & COMPANY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SO51 8ZE

Company number 00036724
Status Active
Incorporation Date 30 June 1892
Company Type Private Limited Company
Address 14 BELL STREET, ROMSEY, HAMPSHIRE, SO51 8ZE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Registration of charge 000367240020, created on 10 May 2017; Confirmation statement made on 30 December 2016 with updates; Satisfaction of charge 15 in full. The most likely internet sites of SMITH BRADBEER & COMPANY LIMITED are www.smithbradbeercompany.co.uk, and www.smith-bradbeer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and six months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.3 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Bradbeer Company Limited is a Private Limited Company. The company registration number is 00036724. Smith Bradbeer Company Limited has been working since 30 June 1892. The present status of the company is Active. The registered address of Smith Bradbeer Company Limited is 14 Bell Street Romsey Hampshire So51 8ze. . DAVIES, Gregory John is a Secretary of the company. DAVIES, Anthony Edward is a Director of the company. DAVIES, Gregory John is a Director of the company. DAVIES, Justyn Anthony is a Director of the company. DAVIES, Peter Lloyd is a Director of the company. DAVIES, Rupert Gwilym is a Director of the company. ROBINSON, Sarah Mary is a Director of the company. Secretary DAVIES, Peter Lloyd has been resigned. Director DAVIES, Marjorie Rose has been resigned. Director DAVIES, Trevor John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DAVIES, Gregory John
Appointed Date: 08 March 1999

Director

Director
DAVIES, Gregory John
Appointed Date: 14 June 1995
57 years old

Director
DAVIES, Justyn Anthony
Appointed Date: 01 September 2009
47 years old

Director
DAVIES, Peter Lloyd

85 years old

Director
DAVIES, Rupert Gwilym
Appointed Date: 01 September 2009
48 years old

Director
ROBINSON, Sarah Mary
Appointed Date: 01 September 2009
50 years old

Resigned Directors

Secretary
DAVIES, Peter Lloyd
Resigned: 08 March 1999

Director
DAVIES, Marjorie Rose
Resigned: 24 June 1991
124 years old

Director
DAVIES, Trevor John
Resigned: 01 April 1999
89 years old

Persons With Significant Control

Peter Lloyd Davies
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH BRADBEER & COMPANY LIMITED Events

11 May 2017
Registration of charge 000367240020, created on 10 May 2017
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Jan 2017
Satisfaction of charge 15 in full
06 Jan 2017
Satisfaction of charge 000367240017 in full
22 Dec 2016
Registration of charge 000367240019, created on 19 December 2016
...
... and 130 more events
26 Oct 1987
Return made up to 28/09/87; no change of members

26 Aug 1986
Accounts for a medium company made up to 31 January 1986

26 Aug 1986
Annual return made up to 04/08/86

28 Aug 1905
Company name changed\certificate issued on 28/08/05
01 Jan 1900
Incorporation

SMITH BRADBEER & COMPANY LIMITED Charges

10 May 2017
Charge code 0003 6724 0020
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 85 station road and 4 and 6…
19 December 2016
Charge code 0003 6724 0019
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 41 and 43-53 (odd) high…
22 December 2015
Charge code 0003 6724 0018
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 - 7 the cornmarket, romsey SO51 8GB registered at the…
12 September 2013
Charge code 0003 6724 0017
Delivered: 20 September 2013
Status: Satisfied on 6 January 2017
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
22 December 2010
Legal charge
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 5 & 7 the cornmarket romsey hampshire the benefit of all…
31 August 2010
Legal charge
Delivered: 9 September 2010
Status: Satisfied on 6 January 2017
Persons entitled: Santander UK PLC as Security Trustee for the Group
Description: 41 high street, eastleigh t/no: HP15422 and f/h land…
22 December 2009
Mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 124 station road new milton hampshire t/no…
22 December 2009
Mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 136,138 138A station road new milton…
22 December 2009
Mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 126 station road new milton hampshire t/no…
24 August 2009
Mrotgage deed
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 12A bell street romsey t/n…
24 August 2009
Mortgage deed
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 11 the lornmarket romsey t/n…
21 August 2009
Mortgage
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the dolph hotel corn market romsey hampshire t/no…
15 May 2009
Mortgage
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 41 42 43 and 44 blue boar row and 30 chipper lane salisbury…
1 October 2003
Fixed charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A first fixed charge over: 1 x mercedes benz atego chassis…
14 July 2000
Transfer
Delivered: 20 July 2000
Status: Satisfied on 9 July 2009
Persons entitled: Whitbread PLC
Description: F/H land and premises k/a the dolphin hotel corn market…
1 September 1997
Mortgage
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 30/34 old milton road new milton road no's 3 and 5 compton…
9 September 1991
Single debenture
Delivered: 11 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1983
Legal charge
Delivered: 18 May 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 41-53 high street, eastleigh hampshire T.N. hp 15422.
16 November 1982
Single debenture
Delivered: 18 November 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…
2 December 1913
Series of debentures
Delivered: 2 December 1913
Status: Satisfied
Description: Undertaking & all property & assets, present & future…