P D SMITH (HOLDINGS) LIMITED
STRENSALL

Hellopages » North Yorkshire » York » YO32 5XF

Company number 02709925
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address MOORSIDE FARM, LORDSMOOR LANE, STRENSALL, YORK, YO32 5XF
Home Country United Kingdom
Nature of Business 93191 - Activities of racehorse owners
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of P D SMITH (HOLDINGS) LIMITED are www.pdsmithholdings.co.uk, and www.p-d-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Poppleton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Smith Holdings Limited is a Private Limited Company. The company registration number is 02709925. P D Smith Holdings Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of P D Smith Holdings Limited is Moorside Farm Lordsmoor Lane Strensall York Yo32 5xf. . SMITH, Craig Vincent is a Secretary of the company. SMITH, Craig Vincent is a Director of the company. SMITH, Lee Allen is a Director of the company. SMITH, Philip David is a Director of the company. Secretary SMITH, Susan has been resigned. Director SMITH, Susan has been resigned. The company operates in "Activities of racehorse owners".


Current Directors

Secretary
SMITH, Craig Vincent
Appointed Date: 03 April 1996

Director
SMITH, Craig Vincent
Appointed Date: 16 February 1997
55 years old

Director
SMITH, Lee Allen
Appointed Date: 16 February 1997
50 years old

Director
SMITH, Philip David
Appointed Date: 27 April 1992
76 years old

Resigned Directors

Secretary
SMITH, Susan
Resigned: 03 April 1996
Appointed Date: 27 April 1992

Director
SMITH, Susan
Resigned: 25 December 1996
Appointed Date: 27 April 1992
75 years old

P D SMITH (HOLDINGS) LIMITED Events

26 Oct 2016
Full accounts made up to 30 April 2016
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

08 Feb 2016
Accounts for a small company made up to 30 April 2015
13 May 2015
Solvency Statement dated 30/04/15
13 May 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 30/04/2015
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 80 more events
26 Jun 1992
Nc inc already adjusted 14/05/92

26 Jun 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

26 Jun 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Jun 1992
Particulars of mortgage/charge

27 Apr 1992
Incorporation

P D SMITH (HOLDINGS) LIMITED Charges

2 August 2002
Transfer
Delivered: 3 August 2002
Status: Satisfied on 20 January 2006
Persons entitled: The Church Commissioners for England
Description: Manor farm bungalow holtby north yorkshire.
9 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 19 & 20 skeldergate york north…
9 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north east side…
9 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east side of skeldergate…
9 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as land and buildings on the…
9 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the sotuh west…
9 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 16 and 17 skeldergate york north…
9 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north east…
14 May 1992
Legal mortgage
Delivered: 3 June 1992
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 10 moor lane strensall york and/or thr proceeds of sale…