S. SMITH (COWLEY) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 01171578
Status Active
Incorporation Date 24 May 1974
Company Type Private Limited Company
Address 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 10 November 2016. The most likely internet sites of S. SMITH (COWLEY) LIMITED are www.ssmithcowley.co.uk, and www.s-smith-cowley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Smith Cowley Limited is a Private Limited Company. The company registration number is 01171578. S Smith Cowley Limited has been working since 24 May 1974. The present status of the company is Active. The registered address of S Smith Cowley Limited is 13 15 Carteret Street London England Sw1h 9dj. . JONES, Rosemary Caroline is a Secretary of the company. JONES, David Thomas is a Director of the company. Secretary CALEY, Jean has been resigned. Secretary JONES, Rosemary Caroline has been resigned. Director COOPER, David John has been resigned. Director JONES, Benjamin Thomas has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JONES, Rosemary Caroline
Appointed Date: 10 October 2007

Director
JONES, David Thomas

83 years old

Resigned Directors

Secretary
CALEY, Jean
Resigned: 10 October 2007
Appointed Date: 14 October 1992

Secretary
JONES, Rosemary Caroline
Resigned: 14 October 1992

Director
COOPER, David John
Resigned: 15 November 2002
Appointed Date: 01 November 1999
64 years old

Director
JONES, Benjamin Thomas
Resigned: 16 September 2008
104 years old

Persons With Significant Control

Mr David Thomas Jones
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemary Caroline Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. SMITH (COWLEY) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 14 October 2016 with updates
10 Nov 2016
Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 10 November 2016
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000

...
... and 71 more events
18 Feb 1988
Full accounts made up to 30 April 1987

11 Nov 1987
Request to be dissolved

16 Jun 1987
Return made up to 26/11/86; full list of members

29 Dec 1986
Full accounts made up to 30 April 1986

23 May 1986
Return made up to 28/11/85; full list of members

S. SMITH (COWLEY) LIMITED Charges

18 December 1996
Mortgage deed
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H plot o wallingford road, uxbridge industrial estate…
29 April 1991
Mortgage
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot o wallingford road industrial estate. Floating charge…
18 January 1991
Debenture
Delivered: 29 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…