CECIL SMYTH LIMITED
BELFAST

Company number NI008648
Status Active
Incorporation Date 27 April 1972
Company Type Private Limited Company
Address 23 GRANSHA ROAD, DUNDONALD, BELFAST, ANTRIM, BT16 2HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CECIL SMYTH LIMITED are www.cecilsmyth.co.uk, and www.cecil-smyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Cecil Smyth Limited is a Private Limited Company. The company registration number is NI008648. Cecil Smyth Limited has been working since 27 April 1972. The present status of the company is Active. The registered address of Cecil Smyth Limited is 23 Gransha Road Dundonald Belfast Antrim Bt16 2hb. . SMYTH, Muriel is a Secretary of the company. SMYTH, John K is a Director of the company. SMYTH, Muriel is a Director of the company. Director SMYTH, Cecil N has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMYTH, Muriel
Director
SMYTH, John K

60 years old
Director
SMYTH, Muriel

85 years old

Resigned Directors

Director
SMYTH, Cecil N
Resigned: 06 September 2011
87 years old

Persons With Significant Control

Mr John Smith
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CECIL SMYTH LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 91 more events
27 Apr 1972
Decl on compl on incorp
27 Apr 1972
Particulars re directors
27 Apr 1972
Particulars re directors
27 Apr 1972
Situation of reg office
27 Apr 1972
Statement of nominal cap

CECIL SMYTH LIMITED Charges

4 July 2007
Mortgage or charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. 31 old dundonald…
15 October 2004
Mortgage or charge
Delivered: 3 November 2004
Status: Satisfied on 5 February 2007
Persons entitled: Northern Bank LTD
Description: All monies mortgage the property at 9 galway drive…
2 August 2004
Mortgage or charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies legal charge (a) the parcel of ground to the…
1 April 2004
Mortgage or charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
1 April 2004
Mortgage or charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
1 October 1973
Equitable deposit
Delivered: 5 October 1973
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Galway park dundonald castlereagh.

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