MISTER SMITH (CARPETS) LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1DR

Company number 00844657
Status Active
Incorporation Date 5 April 1965
Company Type Private Limited Company
Address 1-3 THE PARADE, CROFT ROAD, CROWBOROUGH, SUSSEX, TN6 1DR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MISTER SMITH (CARPETS) LIMITED are www.mistersmithcarpets.co.uk, and www.mister-smith-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Mister Smith Carpets Limited is a Private Limited Company. The company registration number is 00844657. Mister Smith Carpets Limited has been working since 05 April 1965. The present status of the company is Active. The registered address of Mister Smith Carpets Limited is 1 3 The Parade Croft Road Crowborough Sussex Tn6 1dr. . SMITH, Benjamin Keith is a Director of the company. Secretary SMITH, Penelope Jane has been resigned. Director DAVIS, Anthony Robert has been resigned. Director JARVIS, Trevor Sidney has been resigned. Director SMITH, Anthony Patrick has been resigned. Director SMITH, Mary Audrey has been resigned. Director SMITH, Patrick has been resigned. Director SMITH, Pennelope Jane has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
SMITH, Benjamin Keith
Appointed Date: 01 January 2002
50 years old

Resigned Directors

Secretary
SMITH, Penelope Jane
Resigned: 31 December 2014
Director
DAVIS, Anthony Robert
Resigned: 18 November 1993
75 years old
Director
JARVIS, Trevor Sidney
Resigned: 02 November 1993
78 years old
Director
SMITH, Anthony Patrick
Resigned: 31 December 2014
Appointed Date: 03 April 2006
46 years old
Director
SMITH, Mary Audrey
Resigned: 19 December 2001
115 years old
Director
SMITH, Patrick
Resigned: 31 December 2014
76 years old
Director
SMITH, Pennelope Jane
Resigned: 03 April 2006
76 years old

Persons With Significant Control

Mr Benjamin Keith Smith
Notified on: 23 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MISTER SMITH (CARPETS) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 7,100
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
12 Apr 1988
Accounts made up to 31 March 1987
09 Feb 1988
New director appointed
30 Mar 1987
Return made up to 31/12/86; full list of members
08 Jan 1987
Particulars of mortgage/charge
18 Jun 1986
Full accounts made up to 31 March 1985

MISTER SMITH (CARPETS) LIMITED Charges

5 January 1987
Debenture
Delivered: 8 January 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 November 1981
Legal charge
Delivered: 2 December 1981
Status: Satisfied on 1 February 1989
Persons entitled: Barclays Bank PLC
Description: L/H the depot, little mount sion, tunbridge wells, kent.
21 May 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 2 & 3 the parade, croft road, crowborough, east sussex.
21 May 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 1 the parade, croft road, crowborough, east sussex.
20 May 1980
Debenture
Delivered: 27 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

Similar Companies

MISTER SINGH'S CURRY PIES LIMITED MISTER SINGHS FOODS SCOTLAND LIMITED MISTER SMITH CONTRACTS LIMITED MISTER SMITH ENTERTAINMENT LIMITED MISTER SMOKE LIMITED MISTER SOFTEE UK LIMITED MISTER SOL LTD