B. SMITH PACKAGING (WORCESTER) LIMITED
WARNDON

Hellopages » Worcestershire » Worcester » WR4 9FE

Company number 01938928
Status Active
Incorporation Date 14 August 1985
Company Type Private Limited Company
Address STANIER ROAD, SHIRES BUSINESS PARK, WARNDON, WORCESTER, WR4 9FE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B. SMITH PACKAGING (WORCESTER) LIMITED are www.bsmithpackagingworcester.co.uk, and www.b-smith-packaging-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. B Smith Packaging Worcester Limited is a Private Limited Company. The company registration number is 01938928. B Smith Packaging Worcester Limited has been working since 14 August 1985. The present status of the company is Active. The registered address of B Smith Packaging Worcester Limited is Stanier Road Shires Business Park Warndon Worcester Wr4 9fe. . SMITH, Andrew Robert is a Secretary of the company. SMITH, Andrew Robert is a Director of the company. Director HARVEY, Paul Derek has been resigned. Director SMITH, Carol Ann has been resigned. Director SMITH, Robert Basil has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Andrew Robert
Director
SMITH, Andrew Robert

62 years old

Resigned Directors

Director
HARVEY, Paul Derek
Resigned: 26 March 2004
Appointed Date: 23 September 1998
64 years old
Director
SMITH, Carol Ann
Resigned: 07 January 2009
87 years old
Director
SMITH, Robert Basil
Resigned: 31 May 2005
90 years old

Persons With Significant Control

Andrew Robert Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

B. SMITH PACKAGING (WORCESTER) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
25 Apr 1988
Secretary's particulars changed;director's particulars changed
25 Apr 1988
Registered office changed on 25/04/88 from: crown works crown street worcester WR3 8AT
25 Apr 1988
Return made up to 31/12/87; full list of members
13 May 1987
Return made up to 31/12/86; full list of members
14 Aug 1985
Incorporation

B. SMITH PACKAGING (WORCESTER) LIMITED Charges

29 October 2013
Charge code 0193 8928 0002
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 October 2008
Deed of charge over credit balances
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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