SMITH BINGHAM ASSOCIATES LIMITED
SALISBURY FORUM 171 LIMITED

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Company number 03407611
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of SMITH BINGHAM ASSOCIATES LIMITED are www.smithbinghamassociates.co.uk, and www.smith-bingham-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Smith Bingham Associates Limited is a Private Limited Company. The company registration number is 03407611. Smith Bingham Associates Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Smith Bingham Associates Limited is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. BINGHAM, Jeremy Mark is a Director of the company. BIRCH, Keith Gerard Joseph is a Director of the company. SMITH, Andrew Peter is a Director of the company. Secretary BINGHAM, Jeremy Mark has been resigned. Nominee Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 01 May 2007
Director
BINGHAM, Jeremy Mark
Appointed Date: 28 July 1997
65 years old
Director
BIRCH, Keith Gerard Joseph
Appointed Date: 01 November 2007
69 years old
Director
SMITH, Andrew Peter
Appointed Date: 28 July 1997
63 years old

Resigned Directors

Secretary
BINGHAM, Jeremy Mark
Resigned: 01 May 2007
Appointed Date: 28 July 1997
Nominee Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 28 July 1997
Appointed Date: 23 July 1997
Nominee Director
FORUM DIRECTORS LIMITED
Resigned: 28 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr Jeremy Mark Bingham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH BINGHAM ASSOCIATES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
...
... and 50 more events
13 Aug 1997
New director appointed
13 Aug 1997
New director appointed
13 Aug 1997
Memorandum and Articles of Association
12 Aug 1997
Company name changed forum 171 LIMITED\certificate issued on 13/08/97
23 Jul 1997
Incorporation

SMITH BINGHAM ASSOCIATES LIMITED Charges

10 October 2001
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge the purchased debts and…

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