SMITH AND COMPANY (HOLDINGS) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS
Company number 00496831
Status Active
Incorporation Date 23 June 1951
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,800 . The most likely internet sites of SMITH AND COMPANY (HOLDINGS) LIMITED are www.smithandcompanyholdings.co.uk, and www.smith-and-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Smith and Company Holdings Limited is a Private Limited Company. The company registration number is 00496831. Smith and Company Holdings Limited has been working since 23 June 1951. The present status of the company is Active. The registered address of Smith and Company Holdings Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. SHEPPARD, Robin is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary ARMER, Peter Thomas has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary MAHER, Michael John has been resigned. Secretary SMITH, Simon Phillip has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ILES, Colin David has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director SMITH, David Julian has been resigned. Director SMITH, Ernest Arthur has been resigned. Director SMITH, Gertrude has been resigned. Director SMITH, Paul Leo has been resigned. Director SMITH, Simon Phillip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
SHEPPARD, Robin
Appointed Date: 14 November 2014
71 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 05 March 2004
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
Secretary
MAHER, Michael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
SMITH, Simon Phillip
Resigned: 20 February 2004
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2004
Appointed Date: 20 February 2004
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 05 March 2003
81 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 22 June 2004
79 years old
Director
SMITH, David Julian
Resigned: 31 July 2001
77 years old
Director
SMITH, Ernest Arthur
Resigned: 13 February 1992
104 years old
Director
SMITH, Gertrude
Resigned: 13 February 1992
101 years old
Director
SMITH, Paul Leo
Resigned: 05 March 2004
74 years old
Director
SMITH, Simon Phillip
Resigned: 05 March 2004
63 years old

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH AND COMPANY (HOLDINGS) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,800
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,800
...
... and 116 more events
02 Jun 1988
Return made up to 15/05/88; full list of members
14 Apr 1987
Group of companies' accounts made up to 30 June 1986
14 Apr 1987
Return made up to 16/03/87; full list of members
23 Jun 1951
Certificate of incorporation
23 Jun 1951
Incorporation

SMITH AND COMPANY (HOLDINGS) LIMITED Charges

5 November 2010
Third party legal charge
Delivered: 10 November 2010
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: F/Hland on the east and west side of cauldwell walk bedford…
14 January 2009
Third party legal charge
Delivered: 20 January 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east and west side of cauldwell walk…
14 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied on 22 January 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at cauldwell walk…
30 January 1991
Legal charge
Delivered: 12 February 1991
Status: Satisfied on 30 September 1999
Persons entitled: David Julian Smith and Paul Leo Smithenefit Scheme.as Trustees of the Old Cauldwellian Retirement B
Description: Land at the southern end of cauldwell walk bedford t/no: bd…
11 February 1985
Legal mortgage
Delivered: 4 March 1985
Status: Satisfied on 27 February 2004
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of cauldwell walk, bedford, north…
11 February 1985
Legal mortgage
Delivered: 4 March 1985
Status: Satisfied on 22 January 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of cauldwell walk,bedford north…
11 February 1985
Legal mortgage
Delivered: 4 March 1985
Status: Satisfied on 22 January 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of cauldwell walk, bedford, north…
11 February 1985
Legal mortgage
Delivered: 4 March 1985
Status: Satisfied on 27 February 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of cauldwell walk, bedford, north…
11 February 1985
Legal mortgage
Delivered: 4 March 1985
Status: Satisfied on 22 January 2005
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of cauldwell walk, north…
7 September 1979
Legal mortgage
Delivered: 14 September 1979
Status: Satisfied on 27 February 2004
Persons entitled: National Westminster Bank PLC
Description: Land at cauldwell walk bedford of approx 7705 sq yds.…
10 March 1976
Chattels mortgage
Delivered: 12 March 1976
Status: Satisfied on 27 February 2004
Persons entitled: Forward Trust LTD.
Description: One reconditioned oil hydraulic scrap shear lindemann…
1 December 1975
Legal mortgage
Delivered: 12 December 1975
Status: Satisfied on 27 February 2004
Persons entitled: National Westminster Bank PLC
Description: Land situate to the north west of ampthill road beds.
8 June 1971
Legal mortgage
Delivered: 21 June 1971
Status: Satisfied on 22 January 2005
Persons entitled: National Westminster Bank PLC
Description: Warehouse building workshop furnace shop & offices at…

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