SMITHS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH43 7QQ

Company number 00126103
Status Active
Incorporation Date 21 December 1912
Company Type Private Limited Company
Address KINGSMEAD, UPTON ROAD, BIRKENHEAD, MERSEYSIDE, CH43 7QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 308,000 . The most likely internet sites of SMITHS LIMITED are www.smiths.co.uk, and www.smiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and ten months. The distance to to Port Sunlight Rail Station is 4.3 miles; to Bank Hall Rail Station is 4.7 miles; to Edge Hill Rail Station is 5.3 miles; to Flint Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Limited is a Private Limited Company. The company registration number is 00126103. Smiths Limited has been working since 21 December 1912. The present status of the company is Active. The registered address of Smiths Limited is Kingsmead Upton Road Birkenhead Merseyside Ch43 7qq. . COOK, John Kenneth Halesworth is a Secretary of the company. COOK, Anne Margaret is a Director of the company. COOK, John Kenneth Halesworth is a Director of the company. ROBERTS, John is a Director of the company. Secretary COOK, Anne Margaret has been resigned. Director COOK, Kenneth Clifford has been resigned. Director PAIN, Davy Henry Stephen has been resigned. Director ROBERTS, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOK, John Kenneth Halesworth
Appointed Date: 25 August 1999
Director
COOK, Anne Margaret
Appointed Date: 01 October 1998
73 years old
Director
COOK, John Kenneth Halesworth
Appointed Date: 01 October 1998
78 years old
Director
ROBERTS, John
Appointed Date: 23 August 2013
76 years old

Resigned Directors

Secretary
COOK, Anne Margaret
Resigned: 25 August 1999
Director
COOK, Kenneth Clifford
Resigned: 20 July 2011
109 years old
Director
PAIN, Davy Henry Stephen
Resigned: 15 May 2010
106 years old
Director
ROBERTS, John
Resigned: 16 July 2012
Appointed Date: 18 May 2010
76 years old

Persons With Significant Control

Mr John Kenneth Halesworth Cook
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Charles Douglas Cook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Miss Anne Margaret Cook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SMITHS LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 308,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 308,000
...
... and 66 more events
10 Mar 1987
Group of companies' accounts made up to 30 September 1986
10 Mar 1987
Return made up to 23/02/87; full list of members
07 Jul 1986
Full accounts made up to 30 September 1985
07 Jul 1986
Return made up to 16/05/86; full list of members
07 Jul 1986
Registered office changed on 07/07/86 from: 37 north john street liverpool L2 6SN

SMITHS LIMITED Charges

30 November 1970
Mortgage
Delivered: 4 December 1970
Status: Outstanding
Persons entitled: Legal and General Assurance Security LTD
Description: 115 high street, stockton-on-tees, teeside.

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