SMITH-MILNE & CO. LIMITED
RICKMANSWORTH BAXTER SMITH-MILNE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DE
Company number 06011630
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Jonathon Smith-Milne as a secretary on 17 May 2017; Termination of appointment of Lisa-Jane Smith-Milne as a secretary on 17 May 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of SMITH-MILNE & CO. LIMITED are www.smithmilneco.co.uk, and www.smith-milne-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Smith Milne Co Limited is a Private Limited Company. The company registration number is 06011630. Smith Milne Co Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Smith Milne Co Limited is 23 Church Street Rickmansworth Hertfordshire Wd3 1de. . SMITH-MILNE, Jonathon is a Secretary of the company. SMITH-MILNE, Justin is a Director of the company. Secretary BAXTER, Barry Phillip has been resigned. Secretary SMITH-MILNE, Lisa-Jane has been resigned. Director BAXTER, Barry Phillip has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMITH-MILNE, Jonathon
Appointed Date: 17 May 2017
Director
SMITH-MILNE, Justin
Appointed Date: 28 November 2006
51 years old

Resigned Directors

Secretary
BAXTER, Barry Phillip
Resigned: 14 October 2009
Appointed Date: 28 November 2006
Secretary
SMITH-MILNE, Lisa-Jane
Resigned: 17 May 2017
Appointed Date: 14 October 2009
Director
BAXTER, Barry Phillip
Resigned: 14 October 2009
Appointed Date: 28 November 2006
73 years old

Persons With Significant Control

Mr Justin Smith-Milne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SMITH-MILNE & CO. LIMITED Events

17 May 2017
Appointment of Mr Jonathon Smith-Milne as a secretary on 17 May 2017
17 May 2017
Termination of appointment of Lisa-Jane Smith-Milne as a secretary on 17 May 2017
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 30 more events
28 Nov 2007
Return made up to 28/11/07; full list of members
06 Feb 2007
Particulars of mortgage/charge
11 Jan 2007
Registered office changed on 11/01/07 from: 26 cygnet close northwood middlesex HA6 2SZ
19 Dec 2006
Accounting reference date extended from 30/11/07 to 31/03/08
28 Nov 2006
Incorporation

SMITH-MILNE & CO. LIMITED Charges

8 September 2014
Charge code 0601 1630 0002
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 January 2007
Debenture
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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