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SMITH BROTHERS (LEICESTER) LIMITED

Learn more about SMITH BROTHERS (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

295 AYLESTONE ROAD, LEICESTER, LEICESTERSHIRE, LE2 7PB

SMITH BROTHERS (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00091566
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.01.07
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS PRIVATE BANK LIMITED
LEGAL CHARGE - Outstanding on 2001.08.17

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 52000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE BEASLEY / 01/06/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS JAMES THOMAS WILKINSON / 01/06/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY ROSAMUND WHITE / 01/06/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIANE BROOKS / 01/06/2015
Form type: CH01
Date: 2015.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS WILKINSON / 01/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY ROSAMUND WHITE / 01/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD SMITH / 01/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY SMITH / 01/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SMITH / 01/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SMITH / 01/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CECIL FLETCHER / 01/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIANE BROOKS / 01/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE BEASLEY / 01/06/2012
Form type: CH01
Date: 2013.07.10
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SECRETARY'S CHANGE OF PARTICULARS / PETER CECIL FLETCHER / 01/06/2013
Form type: CH03
Date: 2013.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD SMITH / 01/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY ROSAMUND WHITE / 01/06/2012
Form type: CH01
Date: 2012.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SMITH / 01/08/2010
Form type: CH01
Date: 2011.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY ROSAMUND WHITE / 28/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SMITH / 28/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARGARET JANE BEASLEY / 28/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ALTER ARTICLES 12/05/2009
Form type: RES01
Date: 2009.05.16
£2.95
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DIRECTOR APPOINTED MR ANTHONY DAVID SMITH
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED MRS. SALLY ROSAMUND WHITE
Form type: 288a
Date: 2008.10.03
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DIRECTOR APPOINTED MR STEVEN RICHARD SMITH
Form type: 288a
Date: 2008.10.03
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DIRECTOR APPOINTED MRS JULIE DIANE BROOKS
Form type: 288a
Date: 2008.10.03
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DIRECTOR APPOINTED MRS MARGARET JANE BEASLEY
Form type: 288a
Date: 2008.10.03
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMITH
Form type: 288a
Date: 2008.10.03
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 28/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM:, BATTEN STREET,, AYLESTONE ROAD, LEICESTER, LE2 7PB
Form type: 287
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 28/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 28/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

PETER CECIL FLETCHER (current)
Secretary, 1991.06.28
295 AYLESTONE ROAD LEICESTER , LEICESTERSHIRE
LE2 7PB
MARGARET JANE BEASLEY (current)
Director, COMPANY DIRECTOR, 2008.10.01
295 AYLESTONE ROAD LEICESTER , LEICESTERSHIRE
LE2 7PB
JULIE DIANE BROOKS (current)
Director, COMPANY DIRECTOR, 2008.10.01
295 AYLESTONE ROAD LEICESTER , LEICESTERSHIRE
LE2 7PB
PETER CECIL FLETCHER (current)
Director, COMPANY DIRECTOR, 1991.06.28
295 AYLESTONE ROAD LEICESTER , LEICESTERSHIRE
LE2 7PB
ANTHONY DAVID SMITH (current)
Director, COMPANY DIRECTOR, 2008.10.01
295 AYLESTONE ROAD LEICESTER , LEICESTERSHIRE
LE2 7PB
CHRISTOPHER JOHN SMITH (current)
Director, COMPANY DIRECTOR, 2008.10.01
295 AYLESTONE ROAD LEICESTER , LEICESTERSHIRE
LE2 7PB
JOHN GREGORY SMITH (current)
Director, COMPANY DIRECTOR, 1991.06.28
295 AYLESTONE ROAD LEICESTER , LEICESTERSHIRE
LE2 7PB
STEVEN RICHARD SMITH (current)
Director, COMPANY DIRECTOR, 2008.10.01
295 AYLESTONE ROAD LEICESTER , LEICESTERSHIRE
LE2 7PB
SALLY ROSAMUND WHITE (current)
Director, COMPANY DIRECTOR, 2008.10.01
295 AYLESTONE ROAD LEICESTER , LEICESTERSHIRE
LE2 7PB
JAMES THOMAS WILKINSON (current)
Director, COMPANY DIRECTOR, 1991.10.01
295 AYLESTONE ROAD LEICESTER , LEICESTERSHIRE
LE2 7PB
DAVID VICTOR ASHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1991.10.05
49 PARKSTONE ROAD , LEICESTER
LE5 1NP, LEICESTERSHIRE
SYDNEY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1994.11.02
390 AYLESTONE ROAD , LEICESTER
LE2 8JA, LEICESTERSHIRE

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Information about the Private Limited Company SMITH BROTHERS (LEICESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data