S.SMITH & CO.(DOWNHAM ROAD)LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6AG

Company number 00582544
Status Active
Incorporation Date 17 April 1957
Company Type Private Limited Company
Address 58 ACACIA ROAD, ACACIA ROAD, LONDON, NW8 6AG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Satisfaction of charge 11 in full; Satisfaction of charge 10 in full. The most likely internet sites of S.SMITH & CO.(DOWNHAM ROAD)LIMITED are www.ssmithcodownham.co.uk, and www.s-smith-co-downham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. S Smith Co Downham Road Limited is a Private Limited Company. The company registration number is 00582544. S Smith Co Downham Road Limited has been working since 17 April 1957. The present status of the company is Active. The registered address of S Smith Co Downham Road Limited is 58 Acacia Road Acacia Road London Nw8 6ag. . CHARLES, Glen Anthony is a Director of the company. Secretary ALEXANDER, Nigel Michael has been resigned. Secretary CHARLES, Samantha has been resigned. Secretary SMITH, Betty Patricia has been resigned. Secretary SMITH, Kathleen has been resigned. Secretary SMITH, Maria Elvira has been resigned. Director ALEXANDER, Nigel Michael has been resigned. Director ANDERSON, Matthew James Robert has been resigned. Director CHARLES, Glen Anthony has been resigned. Director POPE, Henry Thomas has been resigned. Director SMITH, Kathleen has been resigned. Director SMITH, Stephen Russell has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CHARLES, Glen Anthony
Appointed Date: 16 December 2013
62 years old

Resigned Directors

Secretary
ALEXANDER, Nigel Michael
Resigned: 18 December 2015
Appointed Date: 28 July 2011
Secretary
CHARLES, Samantha
Resigned: 28 July 2011
Appointed Date: 16 June 2010
Secretary
SMITH, Betty Patricia
Resigned: 10 April 2008
Appointed Date: 17 October 1996
Secretary
SMITH, Kathleen
Resigned: 17 October 1996
Secretary
SMITH, Maria Elvira
Resigned: 16 June 2010
Appointed Date: 10 April 2008
Director
ALEXANDER, Nigel Michael
Resigned: 18 December 2015
Appointed Date: 30 June 2011
60 years old
Director
ANDERSON, Matthew James Robert
Resigned: 18 December 2015
Appointed Date: 30 June 2011
61 years old
Director
CHARLES, Glen Anthony
Resigned: 28 July 2011
Appointed Date: 16 June 2010
62 years old
Director
POPE, Henry Thomas
Resigned: 15 March 1993
108 years old
Director
SMITH, Kathleen
Resigned: 17 October 1996
116 years old
Director
SMITH, Stephen Russell
Resigned: 24 September 2010
68 years old

Persons With Significant Control

26 Orsman Road Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.SMITH & CO.(DOWNHAM ROAD)LIMITED Events

09 Feb 2017
Accounts for a small company made up to 29 February 2016
04 Feb 2017
Satisfaction of charge 11 in full
04 Feb 2017
Satisfaction of charge 10 in full
04 Feb 2017
Satisfaction of charge 9 in full
04 Feb 2017
Satisfaction of charge 8 in full
...
... and 111 more events
26 Oct 1987
Accounts for a small company made up to 30 April 1986
26 Jun 1986
Return made up to 28/02/86; full list of members
29 May 1986
Accounts for a small company made up to 30 April 1985
06 Apr 1984
Accounts made up to 30 April 1982
17 Apr 1957
Incorporation

S.SMITH & CO.(DOWNHAM ROAD)LIMITED Charges

6 February 2014
Charge code 0058 2544 0013
Delivered: 13 February 2014
Status: Satisfied on 4 February 2017
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
6 February 2014
Charge code 0058 2544 0012
Delivered: 13 February 2014
Status: Satisfied on 4 February 2017
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 26 orsman…
30 August 2012
Legal charge
Delivered: 14 September 2012
Status: Satisfied on 4 February 2017
Persons entitled: One Housing Group Limited
Description: F/H property comprised in land registry t/no. 458635.
12 July 2012
Charge over credit balance
Delivered: 20 July 2012
Status: Satisfied on 4 February 2017
Persons entitled: Bank Leumi (UK) PLC
Description: The security account and the account balance see image for…
3 July 2012
Charge over building contract
Delivered: 5 July 2012
Status: Satisfied on 4 February 2017
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge with full title guarantee all…
28 July 2011
Security assignment
Delivered: 12 August 2011
Status: Satisfied on 4 February 2017
Persons entitled: Bank Leumi (UK) PLC
Description: All right title and interest in and to the agreements. See…
28 July 2011
Legal mortgage
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Dowgate wharf 26 orsman road hoxton hackney t/no 458635;…
28 July 2011
Debenture
Delivered: 12 August 2011
Status: Satisfied on 4 February 2017
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 30 July 2011
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Legal charge
Delivered: 19 June 2010
Status: Satisfied on 30 July 2011
Persons entitled: Commercial Acceptances Limited
Description: Property k/a 26 orsman road, london t/no 458635 see image…
3 March 1988
Legal charge
Delivered: 16 March 1988
Status: Satisfied on 30 July 2011
Persons entitled: Barclays Bank PLC
Description: Dowgate wharf 26 orsman road hoxton london borough of…
18 July 1972
Legal charge
Delivered: 24 July 1972
Status: Satisfied on 30 July 2011
Persons entitled: Barclays Bank LTD
Description: 26 orsman rd islington N1.
4 August 1965
Inst of charge
Delivered: 13 August 1965
Status: Satisfied on 30 July 2011
Persons entitled: Barclays Bank LTD
Description: 105 habley st hackney london E9.

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