SMITH BROS TIMBER (EAST ANGLIA) LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 7NA

Company number 02728564
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address NO 15 COOKE ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTAT, LOWESTOFT, SUFFOLK, NR33 7NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 027285640002, created on 3 May 2016. The most likely internet sites of SMITH BROS TIMBER (EAST ANGLIA) LIMITED are www.smithbrostimbereastanglia.co.uk, and www.smith-bros-timber-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Oulton Broad North Rail Station is 2.1 miles; to Lowestoft Rail Station is 2.3 miles; to Haddiscoe Rail Station is 7 miles; to Berney Arms Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Bros Timber East Anglia Limited is a Private Limited Company. The company registration number is 02728564. Smith Bros Timber East Anglia Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of Smith Bros Timber East Anglia Limited is No 15 Cooke Road South Lowestoft Industrial Estat Lowestoft Suffolk Nr33 7na. . LANGFORD, Valerie Ann is a Secretary of the company. FRENCH, Timothy James is a Director of the company. HARNESS, Jason Paul is a Director of the company. HARROD, Stephanie is a Director of the company. SMITH, Roy Gary is a Director of the company. Secretary ALCOCK, Edwin William has been resigned. Secretary SMITH, Robert Richard Eric has been resigned. Secretary SMITH, Roy Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Gladys Doreen has been resigned. Director SMITH, Robert Richard Eric has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LANGFORD, Valerie Ann
Appointed Date: 08 July 2015
Director
FRENCH, Timothy James
Appointed Date: 05 December 2014
47 years old
Director
HARNESS, Jason Paul
Appointed Date: 05 December 2014
55 years old
Director
HARROD, Stephanie
Appointed Date: 21 June 2005
63 years old
Director
SMITH, Roy Gary
Appointed Date: 03 July 1992
64 years old

Resigned Directors

Secretary
ALCOCK, Edwin William
Resigned: 08 July 2015
Appointed Date: 01 June 2004
Secretary
SMITH, Robert Richard Eric
Resigned: 01 June 2004
Appointed Date: 25 February 1993
Secretary
SMITH, Roy Gary
Resigned: 25 February 1993
Appointed Date: 03 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1992
Appointed Date: 03 July 1992
Director
SMITH, Gladys Doreen
Resigned: 25 February 1993
Appointed Date: 03 July 1992
103 years old
Director
SMITH, Robert Richard Eric
Resigned: 27 November 2004
Appointed Date: 03 July 1992
99 years old

Persons With Significant Control

Mr Roy Gary Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SMITH BROS TIMBER (EAST ANGLIA) LIMITED Events

18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 May 2016
Registration of charge 027285640002, created on 3 May 2016
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Appointment of Mrs Valerie Ann Langford as a secretary on 8 July 2015
...
... and 66 more events
11 Mar 1993
New secretary appointed;new director appointed
11 Mar 1993
New director appointed
11 Mar 1993
Accounting reference date notified as 30/04
16 Jul 1992
Secretary resigned
03 Jul 1992
Incorporation

SMITH BROS TIMBER (EAST ANGLIA) LIMITED Charges

3 May 2016
Charge code 0272 8564 0002
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 August 2010
Mortgage over securities (advisory and investment portfolio)
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Investment plan name: dealing & custody. Investment plan…

Similar Companies

SMITH BROS ELECTRICAL LTD SMITH BROS LIMITED SMITH BROS. & WEBB LIMITED SMITH BROS. (DARCY LEVER) LIMITED SMITH BROS. (QUINTON) LIMITED SMITH BROS. (STAINCLIFFE) LIMITED SMITH BROS. DECORATORS LIMITED