SMJ (UK) LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN
Company number 04304547
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, ENGLAND, RG14 5TN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Previous accounting period extended from 30 November 2016 to 31 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of SMJ (UK) LTD are www.smjuk.co.uk, and www.smj-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smj Uk Ltd is a Private Limited Company. The company registration number is 04304547. Smj Uk Ltd has been working since 15 October 2001. The present status of the company is Active. The registered address of Smj Uk Ltd is Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire England Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary HYND, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Stuart Andrew has been resigned. Director HYND, Julie has been resigned. Director HYND, Michael Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 06 April 2016
Director
PALMER, Nigel John
Appointed Date: 06 April 2016
69 years old
Director
WESTBROOK, Steven
Appointed Date: 06 April 2016
69 years old

Resigned Directors

Secretary
HYND, Julie
Resigned: 06 April 2016
Appointed Date: 15 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Director
BROWN, Stuart Andrew
Resigned: 25 September 2015
Appointed Date: 15 October 2001
59 years old
Director
HYND, Julie
Resigned: 06 April 2016
Appointed Date: 15 October 2001
62 years old
Director
HYND, Michael Kenneth
Resigned: 06 April 2016
Appointed Date: 15 October 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SMJ (UK) LTD Events

01 Jun 2017
Confirmation statement made on 26 May 2017 with updates
05 Jan 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
09 Nov 2016
Satisfaction of charge 1 in full
09 Nov 2016
Satisfaction of charge 2 in full
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 667
...
... and 49 more events
18 Oct 2001
New director appointed
18 Oct 2001
New secretary appointed;new director appointed
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
15 Oct 2001
Incorporation

SMJ (UK) LTD Charges

25 June 2004
Debenture deed
Delivered: 29 June 2004
Status: Satisfied on 9 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
All assets debenture
Delivered: 13 March 2003
Status: Satisfied on 9 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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