SMART-STORAGE LIMITED
BROMBROUGH

Hellopages » Merseyside » Wirral » CH62 3PE

Company number 05147638
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address UNIT 1 CANDY PARK, NEW CHESTER ROAD, BROMBROUGH, WIRRAL, CH62 3PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Accounts for a small company made up to 30 November 2015; Statement by Directors. The most likely internet sites of SMART-STORAGE LIMITED are www.smartstorage.co.uk, and www.smart-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Edge Hill Rail Station is 5.1 miles; to Bank Hall Rail Station is 7.4 miles; to Bache Rail Station is 9 miles; to Chester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Storage Limited is a Private Limited Company. The company registration number is 05147638. Smart Storage Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Smart Storage Limited is Unit 1 Candy Park New Chester Road Brombrough Wirral Ch62 3pe. . WILSON, Michael Philip is a Secretary of the company. MURPHY, Timothy Daniel is a Director of the company. WILSON, Michael Philip is a Director of the company. Secretary WYLES, Jonathan William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDGE, Rod has been resigned. Director EVANS, Mark Robert has been resigned. Director HARRINGTON, John Anthony has been resigned. Director LAVIN, Carl Anthony has been resigned. Director MADDOX, Carolyn Lucy has been resigned. Director WYLES, Jonathan William has been resigned. Director BRIDGES VENTURES LIMITED has been resigned. Director BRIDGES VENTURES LLP has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Michael Philip
Appointed Date: 01 January 2007
Director
MURPHY, Timothy Daniel
Appointed Date: 14 May 2014
60 years old
Director
WILSON, Michael Philip
Appointed Date: 01 January 2007
51 years old

Resigned Directors

Secretary
WYLES, Jonathan William
Resigned: 01 January 2007
Appointed Date: 08 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
Director
EDGE, Rod
Resigned: 03 March 2011
Appointed Date: 30 June 2010
70 years old
Director
EVANS, Mark Robert
Resigned: 30 April 2007
Appointed Date: 30 March 2006
63 years old
Director
HARRINGTON, John Anthony
Resigned: 11 July 2011
Appointed Date: 08 June 2004
79 years old
Director
LAVIN, Carl Anthony
Resigned: 01 April 2011
Appointed Date: 03 March 2011
48 years old
Director
MADDOX, Carolyn Lucy
Resigned: 03 March 2011
Appointed Date: 07 March 2006
61 years old
Director
WYLES, Jonathan William
Resigned: 03 May 2013
Appointed Date: 08 June 2004
57 years old
Director
BRIDGES VENTURES LIMITED
Resigned: 01 May 2014
Appointed Date: 11 July 2011
Director
BRIDGES VENTURES LLP
Resigned: 14 May 2014
Appointed Date: 01 May 2014

SMART-STORAGE LIMITED Events

27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
24 May 2016
Accounts for a small company made up to 30 November 2015
18 Dec 2015
Statement by Directors
18 Dec 2015
Statement of capital on 18 December 2015
  • GBP 100
18 Dec 2015
Solvency Statement dated 26/11/15
...
... and 96 more events
14 Jul 2005
Ad 08/06/04--------- £ si 1@1=1 £ ic 3/4
29 Jun 2005
Particulars of mortgage/charge
22 Jun 2005
Ad 08/06/04--------- £ si 2@1=2 £ ic 1/3
08 Jun 2004
Secretary resigned
08 Jun 2004
Incorporation

SMART-STORAGE LIMITED Charges

9 October 2015
Charge code 0514 7638 0015
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Seneca Secured Lending Limited
Description: All right, title and interest from time to time in the…
14 May 2014
Charge code 0514 7638 0014
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Seneca Capital No. 1 LP (LP015297)
Description: All right, title and interest from time to time in the…
1 May 2014
Charge code 0514 7638 0013
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 July 2013
Charge code 0514 7638 0012
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at unit 14, candy park, new chester road, wirral…
19 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 candy park new chester road bromborough wirral…
11 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Venture house lund street preston by way of fixed charge…
1 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north west of hardy street warrington and…
5 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 10 June 2014
Persons entitled: Bridges Community Ventures Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 May 2007
Legal charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h land on the west side of cromwell street widnes…
16 May 2007
Legal charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of nelson street…
16 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 100-106 derby road bootle merseyside t/no…
16 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 candy park new chester road…
17 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 10 June 2014
Persons entitled: Bridges Community Ventures Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 26 July 2007
Persons entitled: Merseyside Investment (Small Firms) Fund No. 3
Description: Fixed and floating charges over the undertaking and all…

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