R.H. SMITH & SONS (WIGMAKERS) LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 1FJ

Company number 01179968
Status Active
Incorporation Date 6 August 1974
Company Type Private Limited Company
Address PECKETT PLAZA, GAINSBOROUGH BUSINESS PARK, GAINSBOROUGH, LINCOLNSHIRE, DN21 1FJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Dominique Clugston on 19 October 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of R.H. SMITH & SONS (WIGMAKERS) LIMITED are www.rhsmithsonswigmakers.co.uk, and www.r-h-smith-sons-wigmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Gainsborough Central Rail Station is 1.1 miles; to Saxilby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R H Smith Sons Wigmakers Limited is a Private Limited Company. The company registration number is 01179968. R H Smith Sons Wigmakers Limited has been working since 06 August 1974. The present status of the company is Active. The registered address of R H Smith Sons Wigmakers Limited is Peckett Plaza Gainsborough Business Park Gainsborough Lincolnshire Dn21 1fj. . PECKETT, Geraldine Ann is a Secretary of the company. CLUGSTON, Dominique is a Director of the company. PECKETT, Elliott is a Director of the company. PECKETT, Geraldine Ann is a Director of the company. PECKETT, Raymond is a Director of the company. Director BARKER, Susan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PECKETT, Geraldine Ann
Director
CLUGSTON, Dominique
Appointed Date: 14 April 2003
51 years old
Director
PECKETT, Elliott
Appointed Date: 14 April 2003
48 years old
Director
PECKETT, Geraldine Ann

76 years old
Director
PECKETT, Raymond

80 years old

Resigned Directors

Director
BARKER, Susan
Resigned: 10 July 2006
Appointed Date: 02 March 1994
79 years old

Persons With Significant Control

Mr Raymond Peckett
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.H. SMITH & SONS (WIGMAKERS) LIMITED Events

24 Oct 2016
Director's details changed for Dominique Clugston on 19 October 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 490
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
22 Apr 1987
Particulars of mortgage/charge
21 Apr 1987
Return made up to 27/11/86; full list of members
15 Dec 1982
Accounts made up to 30 June 1982
02 Mar 1982
Accounts made up to 30 June 1981
06 Aug 1974
Certificate of incorporation

R.H. SMITH & SONS (WIGMAKERS) LIMITED Charges

25 February 2010
Memorandum of pledge and hypothecation of goods
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods(which include produce)(the…
5 December 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Mortgage
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a peckett plaza, gainsborough. Together…
3 August 2006
Assingment of insurance policy
Delivered: 17 August 2006
Status: Satisfied on 4 April 2011
Persons entitled: Gmac Commercial Finance PLC
Description: Assignment of a northern marine underwriters limited…
3 August 2006
Debenture
Delivered: 12 August 2006
Status: Satisfied on 4 April 2011
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Legal assignment
Delivered: 1 June 2006
Status: Satisfied on 9 August 2006
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 January 2003
Legal mortgage
Delivered: 29 January 2003
Status: Satisfied on 11 July 2007
Persons entitled: Hsbc Bank PLC
Description: L/Hold property being 1.2 acres of land being part of…
27 September 2001
Floating charge (all assets)
Delivered: 28 September 2001
Status: Satisfied on 11 July 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: And the proceeds and products thereof. Undertaking and all…
19 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Satisfied on 11 July 2007
Persons entitled: Hsbc Bank PLC
Description: The leasehold land on the north east side of heapham road…
23 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 11 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1999
Mortgage debenture
Delivered: 9 March 1999
Status: Satisfied on 18 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1996
Legal mortgage
Delivered: 22 April 1996
Status: Satisfied on 18 July 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land situate at heapham road industrial…
23 August 1989
Mortgage debenture
Delivered: 29 August 1989
Status: Satisfied on 18 July 2003
Persons entitled: National Westminster Bank PLC
Description: Land & buildings k/a attifer works tower st gainsborough by…
23 October 1987
Legal charge
Delivered: 5 November 1987
Status: Satisfied on 3 March 1989
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 28 abbey gate centre grimsby south…
23 October 1987
Legal charge
Delivered: 5 November 1987
Status: Satisfied on 20 April 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a 265 high street lincoln.
21 April 1987
Chattels mortgage
Delivered: 22 April 1987
Status: Satisfied on 20 April 1996
Persons entitled: Forward Trust Limited
Description: All plant, machinery, chattels in one used range rover…
26 November 1984
Legal charge
Delivered: 5 December 1984
Status: Satisfied on 20 April 1996
Persons entitled: Midland Bank PLC
Description: F/H attifer works, tower street, gainsborough lincolshire.
10 August 1983
Charge
Delivered: 15 August 1983
Status: Satisfied on 20 April 1996
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
9 January 1981
Charge
Delivered: 19 January 1981
Status: Satisfied on 20 April 1996
Persons entitled: Norwich General Trust Limited
Description: F/H land at tower street gainsborough, lincoln with…
23 September 1977
Charge
Delivered: 6 October 1977
Status: Satisfied on 20 April 1996
Persons entitled: Midland Bank PLC
Description: Floating charge on (see doc M14). Undertaking and all…

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