SMART MANUFACTURING LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 3HN
Company number 07002019
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 3HN
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Linda Murch as a director on 16 March 2017; Statement of capital following an allotment of shares on 12 September 2016 GBP 1,000 . The most likely internet sites of SMART MANUFACTURING LIMITED are www.smartmanufacturing.co.uk, and www.smart-manufacturing.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and six months. The distance to to Chapelton (Devon) Rail Station is 9.1 miles; to Umberleigh Rail Station is 11 miles; to Portsmouth Arms Rail Station is 12.9 miles; to Okehampton Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Manufacturing Limited is a Private Limited Company. The company registration number is 07002019. Smart Manufacturing Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Smart Manufacturing Limited is Clovelly Road Industrial Estate Bideford Devon Ex39 3hn. The company`s financial liabilities are £69.76k. It is £-76.61k against last year. The cash in hand is £7.38k. It is £7.38k against last year. And the total assets are £307.75k, which is £68.42k against last year. MCQUILLAN, Shaun Andrew is a Director of the company. MURCH, Linda is a Director of the company. MURCH, Martin Leslie is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


smart manufacturing Key Finiance

LIABILITIES £69.76k
-53%
CASH £7.38k
TOTAL ASSETS £307.75k
+28%
All Financial Figures

Current Directors

Director
MCQUILLAN, Shaun Andrew
Appointed Date: 12 September 2016
41 years old

Director
MURCH, Linda
Appointed Date: 16 March 2017
57 years old

Director
MURCH, Martin Leslie
Appointed Date: 26 August 2009
65 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 26 August 2009
Appointed Date: 26 August 2009
58 years old

Persons With Significant Control

Mr Martin Leslie Murch
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART MANUFACTURING LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 August 2016
16 Mar 2017
Appointment of Mrs Linda Murch as a director on 16 March 2017
26 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 1,000

26 Oct 2016
Appointment of Mr Shaun Andrew Mcquillan as a director on 12 September 2016
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 20 more events
07 Sep 2009
Director appointed martin leslie murch
07 Sep 2009
Ad 26/08/09\gbp si 99@1=99\gbp ic 1/100\
07 Sep 2009
Registered office changed on 07/09/2009 from the old corn barn eastwood bideford devon EX39 4PN united kingdom
26 Aug 2009
Appointment terminated director michael clifford
26 Aug 2009
Incorporation

SMART MANUFACTURING LIMITED Charges

30 April 2014
Charge code 0700 2019 0004
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
20 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 7 May 2014
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied on 27 January 2012
Persons entitled: Smart Manufacturing (2006) Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Debenture
Delivered: 8 September 2009
Status: Satisfied on 27 April 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…