SMFI LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7BY
Company number 06819876
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address UNIT 60 DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD LLANDOW, COWBRIDGE, CF71 7BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SMFI LIMITED are www.smfi.co.uk, and www.smfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Pontyclun Rail Station is 5.1 miles; to Bridgend Rail Station is 6.1 miles; to Wildmill Rail Station is 6.8 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smfi Limited is a Private Limited Company. The company registration number is 06819876. Smfi Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Smfi Limited is Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge Cf71 7by. . JAMES, Robert Edward is a Director of the company. RAPHAEL, Paul Stephen is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
JAMES, Robert Edward
Appointed Date: 26 February 2009
68 years old
Director
RAPHAEL, Paul Stephen
Appointed Date: 01 March 2010
71 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 16 February 2009
Appointed Date: 16 February 2009
76 years old

Persons With Significant Control

Mr Raymond Keith Spence
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Bsw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMFI LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Aug 2016
Satisfaction of charge 1 in full
15 Jun 2016
Accounts for a small company made up to 30 June 2015
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 76
...
... and 22 more events
26 Feb 2009
Ad 26/02/09-26/02/09\gbp si 75@1=75\gbp ic 1/76\
26 Feb 2009
Director appointed mr robert edward james
26 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
20 Feb 2009
Appointment terminated director graham stephens
16 Feb 2009
Incorporation

SMFI LIMITED Charges

5 January 2016
Charge code 0681 9876 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
10 June 2015
Charge code 0681 9876 0004
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 December 2013
Charge code 0681 9876 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Notification of addition to or amendment of charge…
13 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2010
Deed of accession and charge
Delivered: 1 July 2010
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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