SMARTBLADE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8YA

Company number 03812144
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address CROFTON, HURSTWOOD LANE, TUNBRIDGE WELLS, KENT, TN4 8YA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SMARTBLADE LIMITED are www.smartblade.co.uk, and www.smartblade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Smartblade Limited is a Private Limited Company. The company registration number is 03812144. Smartblade Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Smartblade Limited is Crofton Hurstwood Lane Tunbridge Wells Kent Tn4 8ya. . OLIVER, Royston Walter is a Secretary of the company. OLIVER, Daphne Enid is a Director of the company. OLIVER, Royston Walter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
OLIVER, Royston Walter
Appointed Date: 09 August 1999

Director
OLIVER, Daphne Enid
Appointed Date: 09 August 1999
84 years old

Director
OLIVER, Royston Walter
Appointed Date: 09 August 1999
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 22 July 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Royston Walter Oliver
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SMARTBLADE LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000

17 Feb 2015
Satisfaction of charge 2 in full
...
... and 49 more events
29 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution

27 Sep 1999
Secretary resigned
27 Sep 1999
Director resigned
22 Jul 1999
Incorporation

SMARTBLADE LIMITED Charges

26 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 17 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied on 11 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h east hall 6 bower mount road…