SMITH KINNEIR LTD
TROWBRIDGE A.P.W. CONSTRUCTION LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 6JX

Company number 03837643
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 541 OUTMARSH, SEMINGTON ROAD, TROWBRIDGE, WILTSHIRE, BA14 6JX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of SMITH KINNEIR LTD are www.smithkinneir.co.uk, and www.smith-kinneir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Avoncliff Rail Station is 6 miles; to Westbury (Wilts) Rail Station is 6.4 miles; to Dilton Marsh Rail Station is 7.7 miles; to Warminster Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Kinneir Ltd is a Private Limited Company. The company registration number is 03837643. Smith Kinneir Ltd has been working since 07 September 1999. The present status of the company is Active. The registered address of Smith Kinneir Ltd is 541 Outmarsh Semington Road Trowbridge Wiltshire Ba14 6jx. The company`s financial liabilities are £75.93k. It is £0.03k against last year. The cash in hand is £0.41k. It is £0.06k against last year. And the total assets are £10.07k, which is £-0.03k against last year. SHERGOLD, Michaela Louise is a Secretary of the company. HEMMINGS, Anthony Peter is a Director of the company. Secretary JOY, Alan has been resigned. Secretary NICHOLS, Kathryn Louise has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director JOY, Alan has been resigned. Director NICHOLS, Kathryn Louise has been resigned. Director WHITMARSH, Andrew Philip has been resigned. The company operates in "Construction of domestic buildings".


smith kinneir Key Finiance

LIABILITIES £75.93k
+0%
CASH £0.41k
+17%
TOTAL ASSETS £10.07k
-1%
All Financial Figures

Current Directors

Secretary
SHERGOLD, Michaela Louise
Appointed Date: 24 June 2010
Director
HEMMINGS, Anthony Peter
Appointed Date: 07 September 1999
81 years old

Resigned Directors

Secretary
JOY, Alan
Resigned: 30 June 2006
Appointed Date: 07 September 1999
Secretary
NICHOLS, Kathryn Louise
Resigned: 24 June 2010
Appointed Date: 01 July 2006
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Director
JOY, Alan
Resigned: 30 June 2006
Appointed Date: 07 September 1999
82 years old
Director
NICHOLS, Kathryn Louise
Resigned: 24 June 2010
Appointed Date: 01 July 2006
55 years old
Director
WHITMARSH, Andrew Philip
Resigned: 19 September 2001
Appointed Date: 01 May 2000
65 years old

Persons With Significant Control

Mr Anthony Peter Hemmings
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SMITH KINNEIR LTD Events

28 Apr 2017
Total exemption small company accounts made up to 30 April 2016
28 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
...
... and 52 more events
22 Aug 2000
Full accounts made up to 30 April 2000
21 Jun 2000
Accounting reference date shortened from 30/09/00 to 30/04/00
12 Nov 1999
Registered office changed on 12/11/99 from: 75A bradford road atworth melksham wiltshire SN12 8HY
14 Sep 1999
Secretary resigned
07 Sep 1999
Incorporation

SMITH KINNEIR LTD Charges

6 April 2009
Floating charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Technical & General Guarantee Company.S.A.
Description: All the company's present and future undertaking and assets…
25 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: By way of fixed charge the uncalled capital and goodwill…
7 August 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 15 February 2008
Persons entitled: Regentsmead Limited
Description: The f/h land and property being 37 southbrook road…
18 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 15 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a f/h land at 37 southbrook road t/n…
18 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land at 351 addison road melksham t/n WT239696…
18 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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