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SMITH OF DERBY GROUP LIMITED

Learn more about SMITH OF DERBY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112 ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AU

SMITH OF DERBY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00135728
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.05.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MEMORANDUM OF DEPOSIT - Partially Satisfied on 1952.10.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.24
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.02.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.04

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.27
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 4503
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.26
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR JEREMY JAMES BOWLER
Form type: AP01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR ROGER LEIVERS
Form type: TM01
Date: 2013.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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SECRETARY APPOINTED MR PETER JOHN BARRY
Form type: AP03
Date: 2010.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HEATHER WHITWORTH / 30/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD SMITH / 30/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON SMITH / 30/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA HOWARD MILLAR / 30/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM LEIVERS / 07/10/2009
Form type: CH01
Date: 2010.11.05
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2010.11.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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ALTER ARTICLES 04/05/2010
Form type: RES01
Date: 2010.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.08
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ADOPT ARTICLES 14/12/2009
Form type: RES01
Date: 2010.01.08
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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SECRETARY APPOINTED MR STEPHEN WILLIAMS
Form type: 288a
Date: 2009.05.07
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APPOINTMENT TERMINATED SECRETARY JOHN SMITH
Form type: 288b
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED MARGARET HEATHER WHITWORTH
Form type: 288a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED JONATHAN HOWARD SMITH
Form type: 288a
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED ROGER WILLIAM LEIVERS
Form type: 288a
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
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AUDITORS RESIGNATION
Form type: MISC
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22

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Company directors and board members:

PETER JOHN BARRY (current)
Secretary, 2010.10.28
112 ALFRETON ROAD DERBY , DERBYSHIRE
DE21 4AU
JEREMY JAMES BOWLER (current)
Director, CHARTERED ACCOUNTANT, 2013.09.25
112 ALFRETON ROAD DERBY , DERBYSHIRE
DE21 4AU
JANE VICTORIA HOWARD MILLAR (current)
Director, SECRETARY, 1991.09.30
59 HOTHAM ROAD PUTNEY , LONDON
SW15 1QW
JOHN GORDON SMITH (current)
Director, SALES & MARKETING EXEC, 2002.11.19
ORDRUP JAGTVEJ 167 1TV , CHARLOTTENLUND
2920
DENMARK
JOHN NICHOLAS WILKINS SMITH (current)
Director, COMPANY DIRECTOR, 1991.09.30
ARRANMORE COACH DRIVE QUARNDON , DERBY
DE22 5JX
JONATHAN HOWARD SMITH (current)
Director, NONE, 2009.04.07
20 BATEMAN STREET , CAMBRIDGE
CB2 1NB, CAMBRIDGESHIRE
MARGARET HEATHER WHITWORTH (current)
Director, NONE, 2009.04.07
WESTRIDGE LODGE STAR LANE , HIGHCLERE
RG20 9PL, BERKSHIRE
JOHN NICHOLAS WILKINS SMITH (resigned)
Secretary, 1991.09.30 - 2009.05.01
ARRANMORE COACH DRIVE QUARNDON , DERBY
DE22 5JX
STEPHEN WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2009.05.01 - 2010.09.30
28 PADDOCK CLOSE , MANSFIELD
NG18 5AS, NOTTINGHAMSHIRE
JAMES REGINALD HICKINGBOTTOM (resigned)
Director, ACCOUNTANT, 1991.09.30 - 2003.10.31
1 ETTRICK DRIVE SINFIN , DERBY
DE24 3EA
ROGER WILLIAM LEIVERS (resigned)
Director, 2008.06.01 - 2013.02.28
112 ALFRETON ROAD DERBY , DERBYSHIRE
DE21 4AU

Companies near to SMITH OF DERBY GROUP ltd.

Information about the Private Limited Company SMITH OF DERBY GROUP 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: 2016.04.05. Reload the data