SMITH & LATIMER LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9DA
Company number 01300539
Status Active
Incorporation Date 28 February 1977
Company Type Private Limited Company
Address UNIT 17, ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, ENGLAND, WD18 9DA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mr Rory Gerard Fitzgerald as a director on 1 May 2017; Termination of appointment of Amy Louise Heaslip as a director on 9 May 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of SMITH & LATIMER LIMITED are www.smithlatimer.co.uk, and www.smith-latimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Latimer Limited is a Private Limited Company. The company registration number is 01300539. Smith Latimer Limited has been working since 28 February 1977. The present status of the company is Active. The registered address of Smith Latimer Limited is Unit 17 Orbital 25 Business Park Dwight Road Watford England Wd18 9da. . FITZGERALD, Rory Gerard is a Director of the company. Secretary PATEL, Vipula has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Director DOWSE, Anthony Frederick has been resigned. Director GOSS, David has been resigned. Director GOSS, Robert has been resigned. Director HEASLIP, Amy Louise has been resigned. Director JACKSON, Denise Anne has been resigned. Director JACKSON, Martin Timothy has been resigned. Director JACKSON, Martin Timothy has been resigned. Director PEARCY, Beverley Jane has been resigned. Director PEARCY, Colin Lawson has been resigned. Director PORTWAY INVESTMENTS LIMITED has been resigned. Director SMITH, Stephen Anthony has been resigned. Director TALLMAN, Graham Dean has been resigned. The company operates in "Other construction installation".


Current Directors

Director
FITZGERALD, Rory Gerard
Appointed Date: 01 May 2017
48 years old

Resigned Directors

Secretary
PATEL, Vipula
Resigned: 01 May 2015
Appointed Date: 24 January 2013
Secretary
SMITH, Stephen Anthony
Resigned: 24 January 2013
Director
DOWSE, Anthony Frederick
Resigned: 06 January 2006
Appointed Date: 14 May 2002
64 years old
Director
GOSS, David
Resigned: 02 November 1999
Appointed Date: 03 May 1996
69 years old
Director
GOSS, Robert
Resigned: 02 November 1999
Appointed Date: 01 December 1997
71 years old
Director
HEASLIP, Amy Louise
Resigned: 09 May 2017
Appointed Date: 24 January 2013
39 years old
Director
JACKSON, Denise Anne
Resigned: 24 January 2013
Appointed Date: 02 November 2006
66 years old
Director
JACKSON, Martin Timothy
Resigned: 24 January 2013
Appointed Date: 20 November 1999
73 years old
Director
JACKSON, Martin Timothy
Resigned: 20 February 1999
73 years old
Director
PEARCY, Beverley Jane
Resigned: 25 April 1996
75 years old
Director
PEARCY, Colin Lawson
Resigned: 02 September 2002
76 years old
Director
PORTWAY INVESTMENTS LIMITED
Resigned: 02 July 2002
Appointed Date: 25 April 1996
Director
SMITH, Stephen Anthony
Resigned: 18 May 2000
Appointed Date: 25 April 1996
70 years old
Director
TALLMAN, Graham Dean
Resigned: 10 June 2016
Appointed Date: 24 January 2013
54 years old

Persons With Significant Control

Gpf Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & LATIMER LIMITED Events

09 May 2017
Appointment of Mr Rory Gerard Fitzgerald as a director on 1 May 2017
09 May 2017
Termination of appointment of Amy Louise Heaslip as a director on 9 May 2017
27 Apr 2017
Confirmation statement made on 22 February 2017 with updates
06 Mar 2017
Registered office address changed from 70-72 Victoria Road Ruislip Middlesex HA4 0AH England to Unit 17 Orbital 25 Business Park, Dwight Road Watford WD18 9DA on 6 March 2017
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 151 more events
06 Nov 1986
Accounting reference date shortened from 30/06 to 31/12
12 May 1986
Full accounts made up to 30 June 1985
12 May 1986
Return made up to 17/04/86; full list of members
06 May 1986
New director appointed
28 Feb 1977
Certificate of incorporation

SMITH & LATIMER LIMITED Charges

8 March 2012
Charge of deposit
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
15 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 12 torrington road berkhamstead…
8 November 2000
Legal charge
Delivered: 14 November 2000
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 great road hemel hempstead hertfordshire.
13 June 1995
Legal charge
Delivered: 17 June 1995
Status: Satisfied on 16 August 1997
Persons entitled: Barclays Bank PLC
Description: Land at chequers lane pitstone leighton buzzard.
25 April 1992
Debenture
Delivered: 14 May 1992
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
30 January 1990
Debenture
Delivered: 9 February 1990
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 January 1986
Legal charge
Delivered: 27 January 1986
Status: Satisfied on 16 August 1997
Persons entitled: Barclays Bank PLC
Description: 2, building plots adjoining 129, hursecroft road, hemel…
10 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 16 August 1997
Persons entitled: Barclays Bank PLC
Description: 24, west nalley road, manor estate, apsley, hemel hempstead…
11 June 1985
Legal charge
Delivered: 17 June 1985
Status: Satisfied on 16 August 1997
Persons entitled: Barclays Bank PLC
Description: 22 sotheron road, watford hertfordshire title no. Hd 183791.
10 May 1985
Legal charge
Delivered: 17 May 1985
Status: Satisfied on 16 August 1997
Persons entitled: Barclays Bank PLC
Description: 4 & 4A herbert street hemel hempstead hertfordshire.
16 October 1984
Guarantee & debenture
Delivered: 25 October 1984
Status: Satisfied on 10 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1981
Mortgage
Delivered: 10 April 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Freehold land abutting on north of 17/19 st.john's road box…
14 February 1980
Mortgage
Delivered: 15 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 114, 116 and 118 piccotts end hemel…

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