S.H. & D.SMITH LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1NB
Company number 00514981
Status Active
Incorporation Date 7 January 1953
Company Type Private Limited Company
Address 11 BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for David Alexander Smith on 4 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of S.H. & D.SMITH LIMITED are www.shdsmith.co.uk, and www.s-h-d-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H D Smith Limited is a Private Limited Company. The company registration number is 00514981. S H D Smith Limited has been working since 07 January 1953. The present status of the company is Active. The registered address of S H D Smith Limited is 11 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire Cv31 1nb. . GUY, Sally Ann is a Secretary of the company. GUY, Dean Phillip is a Director of the company. SMITH, David Alexander is a Director of the company. Secretary BETTINSON, John Richard has been resigned. Secretary HUGHES, Jeffrey George has been resigned. Director FINNEGAN, Laurence John has been resigned. Director WALL, Frances has been resigned. Director WALL, Michael Brian has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
GUY, Sally Ann
Appointed Date: 01 December 2003
Director
GUY, Dean Phillip
Appointed Date: 24 February 2000
67 years old
Director
SMITH, David Alexander
Appointed Date: 24 February 2000
63 years old

Resigned Directors

Secretary
BETTINSON, John Richard
Resigned: 24 February 2000
Secretary
HUGHES, Jeffrey George
Resigned: 02 September 2003
Appointed Date: 24 February 2000
Director
FINNEGAN, Laurence John
Resigned: 06 July 2002
Appointed Date: 24 February 2000
79 years old
Director
WALL, Frances
Resigned: 24 February 2000
84 years old
Director
WALL, Michael Brian
Resigned: 24 February 2000
89 years old

Persons With Significant Control

Mr Dean Phillip Guy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Alexander Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.H. & D.SMITH LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Director's details changed for David Alexander Smith on 4 January 2017
26 May 2016
Total exemption small company accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,702
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 78 more events
25 Mar 1988
Full accounts made up to 28 February 1987
12 Jan 1988
Particulars of mortgage/charge
15 Sep 1987
Declaration of satisfaction of mortgage/charge
02 May 1987
Full accounts made up to 28 February 1986
23 Apr 1987
Return made up to 31/12/86; full list of members

S.H. & D.SMITH LIMITED Charges

17 January 1992
Debenture
Delivered: 5 February 1992
Status: Satisfied on 28 April 2000
Persons entitled: Michael Brian Wall
Description: Floating charge on. Undertaking and all property and assets…
6 January 1988
Single debenture
Delivered: 12 January 1988
Status: Satisfied on 7 October 2011
Persons entitled: Lloyds Bank PLC
Description: Inc: all heritable property and assets in scotland.. Fixed…
22 February 1985
Mortgage debenture
Delivered: 27 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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