SMETHWICK MAINTENANCE COMPANY LIMITED
WEST MIDLANDS


Company number 00598051
Status Active
Incorporation Date 29 January 1958
Company Type Private Limited Company
Address 336 SPON LANE SOUTH, WEST BROMWICH, WEST MIDLANDS, B70 6A2
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Sandra Cox as a secretary on 25 May 2016. The most likely internet sites of SMETHWICK MAINTENANCE COMPANY LIMITED are www.smethwickmaintenancecompany.co.uk, and www.smethwick-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Smethwick Maintenance Company Limited is a Private Limited Company. The company registration number is 00598051. Smethwick Maintenance Company Limited has been working since 29 January 1958. The present status of the company is Active. The registered address of Smethwick Maintenance Company Limited is 336 Spon Lane South West Bromwich West Midlands B70 6a2. . COOPER, Gavin Malcolm is a Director of the company. COOPER, Malcolm Leonard is a Director of the company. Secretary ADAMS, Joseph has been resigned. Secretary COOPER, Laura Mary has been resigned. Secretary COX, Sandra has been resigned. Director COOPER, Donald has been resigned. Director COOPER, Laura Mary has been resigned. Director COX, Sandra has been resigned. Director HUNT, Sylvia Sally has been resigned. Director WATERHOUSE, David Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOPER, Gavin Malcolm
Appointed Date: 01 December 2008
53 years old
Director
COOPER, Malcolm Leonard
Appointed Date: 01 December 2008
81 years old

Resigned Directors

Secretary
ADAMS, Joseph
Resigned: 31 December 2002
Appointed Date: 30 August 1995
Secretary
COOPER, Laura Mary
Resigned: 10 August 1995
Secretary
COX, Sandra
Resigned: 25 May 2016
Appointed Date: 31 December 2002
Director
COOPER, Donald
Resigned: 28 February 2008
98 years old
Director
COOPER, Laura Mary
Resigned: 10 August 1995
98 years old
Director
COX, Sandra
Resigned: 05 December 2008
Appointed Date: 14 May 2007
74 years old
Director
HUNT, Sylvia Sally
Resigned: 05 December 2008
Appointed Date: 14 May 2007
86 years old
Director
WATERHOUSE, David Alan
Resigned: 28 May 2009
Appointed Date: 14 May 2007
82 years old

Persons With Significant Control

Mr Malcolm Leonard Cooper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SMETHWICK MAINTENANCE COMPANY LIMITED Events

09 Sep 2016
Group of companies' accounts made up to 30 November 2015
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 May 2016
Termination of appointment of Sandra Cox as a secretary on 25 May 2016
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 500,005
28 Aug 2015
Group of companies' accounts made up to 30 November 2014
...
... and 83 more events
06 Nov 1986
Return made up to 13/10/86; full list of members
22 Apr 1981
Accounts made up to 30 November 1979
27 Jun 1980
Annual return made up to 31/12/79
27 Jun 1980
Accounts made up to 30 November 1978
29 Jan 1958
Incorporation

SMETHWICK MAINTENANCE COMPANY LIMITED Charges

21 November 1983
Legal charge
Delivered: 28 November 1983
Status: Satisfied on 30 December 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold dominion works, rolfe street, smethwick warley west…
20 July 1982
Legal charge
Delivered: 26 July 1982
Status: Satisfied on 7 September 1996
Persons entitled: Midland Bank PLC
Description: Freehold lands & premises situated at rabone lane…
23 September 1980
Legal charge
Delivered: 8 October 1980
Status: Satisfied on 30 December 2008
Persons entitled: Barclays Bank Ltdq
Description: F/Hold land and buildings on the north side of grice…
23 September 1980
Legal charge
Delivered: 6 October 1980
Status: Satisfied on 30 December 2008
Persons entitled: Barclays Bank LTD
Description: F/Hold land & buildings on the north side of grice street &…
23 September 1980
Legal charge
Delivered: 29 September 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/Hold 'chapel cottage' 5 high green, chorley. Near…

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