ROBERT SMITH GROUP LIMITED
WARRINGTON BRABCO 511 LIMITED

Hellopages » Cheshire » Warrington » WA3 6NN

Company number 05400888
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address THE ENZA BUILDING LEACROFT ROAD, BIRCHWOOD, WARRINGTON, WA3 6NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 20,500 . The most likely internet sites of ROBERT SMITH GROUP LIMITED are www.robertsmithgroup.co.uk, and www.robert-smith-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Robert Smith Group Limited is a Private Limited Company. The company registration number is 05400888. Robert Smith Group Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Robert Smith Group Limited is The Enza Building Leacroft Road Birchwood Warrington Wa3 6nn. . JONES, Michael Peter is a Secretary of the company. JONES, Michael Peter is a Director of the company. KEMPSON, Brian Anthony is a Director of the company. REED, Roy Charles is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary HODGKINS, Christopher James has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director FOX, Steven Clifford has been resigned. Director HODGKINS, Christopher James has been resigned. Director SMITH, Robert Talbot Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Michael Peter
Appointed Date: 15 July 2014
Director
JONES, Michael Peter
Appointed Date: 22 December 2010
62 years old
Director
KEMPSON, Brian Anthony
Appointed Date: 22 December 2010
61 years old
Director
REED, Roy Charles
Appointed Date: 15 July 2014
66 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 22 March 2005
Secretary
HODGKINS, Christopher James
Resigned: 15 July 2014
Appointed Date: 20 April 2005
Director
BRABNERS DIRECTORS LIMITED
Resigned: 20 April 2005
Appointed Date: 22 March 2005
Director
FOX, Steven Clifford
Resigned: 25 June 2015
Appointed Date: 15 July 2014
56 years old
Director
HODGKINS, Christopher James
Resigned: 15 July 2014
Appointed Date: 20 April 2005
76 years old
Director
SMITH, Robert Talbot Arthur
Resigned: 15 July 2014
Appointed Date: 20 April 2005
87 years old

Persons With Significant Control

Roanza Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT SMITH GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20,500
29 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1
29 Jan 2016
Statement of capital on 29 January 2016
  • GBP 1
...
... and 46 more events
16 May 2005
New director appointed
16 May 2005
New secretary appointed;new director appointed
16 May 2005
Registered office changed on 16/05/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
10 May 2005
Company name changed brabco 511 LIMITED\certificate issued on 10/05/05
22 Mar 2005
Incorporation

ROBERT SMITH GROUP LIMITED Charges

15 July 2014
Charge code 0540 0888 0002
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 June 2013
Charge code 0540 0888 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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