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N.SMITH & COMPANY LIMITED

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

Company details

HAINGE ROAD, OLDBURY, WEST MIDLANDS, B69 2NZ

N.SMITH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00190120
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.22
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.26
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.05.19
ANGELA LOYNES
- Outstanding on 2015.05.19

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 52000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.15
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SECRETARY APPOINTED MR NIGEL REYNOLDS
Form type: AP03
Date: 2015.06.11
£2.95
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DIRECTOR APPOINTED MR STEVE WILKINSON
Form type: AP01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANGELA LOYNES
Form type: TM01
Date: 2015.05.29
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DIRECTOR APPOINTED MRS LINDSEY JULIE KAVANAGH
Form type: AP01
Date: 2015.05.29
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APPOINTMENT TERMINATED, SECRETARY ANGELA LOYNES
Form type: TM02
Date: 2015.05.29
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DIRECTOR APPOINTED MRS KERRY ANN TYERS
Form type: AP01
Date: 2015.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 001901200007
Form type: MR01
Date: 2015.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001901200006
Form type: MR01
Date: 2015.05.19
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOYNES / 21/11/2013
Form type: CH01
Date: 2013.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.25
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DIRECTOR APPOINTED MR NIGEL REYNOLDS
Form type: AP01
Date: 2013.01.24
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DIRECTOR APPOINTED MR GARY HOGG
Form type: AP01
Date: 2013.01.24
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ADOPT ARTICLES 31/12/2012
Form type: RES01
Date: 2013.01.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.11
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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DIRECTOR APPOINTED MRS ANGELA LOYNES
Form type: AP01
Date: 2012.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.18
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOYNES / 11/12/2009
Form type: CH03
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOYNES / 11/12/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.02
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MEMORANDUM OF CAPITAL
Form type: MISC
Date: 2009.07.02
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SOLVENCY STATEMENT DATED 16/06/09
Form type: CAP-SS
Date: 2009.07.02
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REDUCTION OF CAP RESERVE 16/06/2009
Form type: RES13
Date: 2009.07.02
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S369(4) SHT NOTICE MEET 09/06/2009
Form type: ELRES
Date: 2009.06.19
Child documents:
Document type: ANNOTATION
Date: 2009.06.19
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/2009
Document type: ANNOTATION
Date: 2009.06.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/06/2009
Document type: ANNOTATION
Date: 2009.06.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/2009
Document type: ANNOTATION
Date: 2009.06.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/06/2009
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW GRIGG
Form type: 288b
Date: 2008.04.30
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SECRETARY APPOINTED ANGELA LOYNES
Form type: 288a
Date: 2008.04.30
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS B63 3AB
Form type: 287
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 14/02/05 FROM:, LEOPOLD WORKS, HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS B69 2NZ
Form type: 287
Date: 2005.02.14
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.14

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Company directors and board members:

NIGEL REYNOLDS (current)
Secretary, 2015.05.15
HAINGE ROAD OLDBURY , WEST MIDLANDS
B69 2NZ
GARY HOGG (current)
Director, 2012.12.31
HAINGE ROAD OLDBURY , WEST MIDLANDS
B69 2NZ
LINDSEY JULIE KAVANAGH (current)
Director, 2015.05.15
LEOPOLD WORKS HAINGE ROAD TIVIDALE , OLDBURY
B69 2NZ, WEST MIDLANDS
ENGLAND
MICHAEL JOHN LOYNES (current)
Director, 1997.03.01
HAINGE ROAD OLDBURY , WEST MIDLANDS
B69 2NZ
NIGEL REYNOLDS (current)
Director, 2012.12.31
HAINGE ROAD OLDBURY , WEST MIDLANDS
B69 2NZ
KERRY ANN TYERS (current)
Director, 2015.05.15
LEOPOLD WORKS HAINGE ROAD TIVIDALE , OLDBURY
B69 2NZ, WEST MIDLANDS
ENGLAND
STEVE WILKINSON (current)
Director, 2015.05.15
HAINGE ROAD OLDBURY , WEST MIDLANDS
B69 2NZ
CHRISTOPHER RICHARD DAVENHILL (resigned)
Secretary, 1992.05.01 - 2000.04.06
BROOK HOUSE BORELEY , OMBERSLEY
WR9 0HT, WORCESTERSHIRE
ANDREW OGILVY GRIGG (resigned)
Secretary, DIRECTOR, 2000.04.06 - 2008.04.22
2 LIVINGSTONE AVENUE , WOLVERHAMPTON
WV6 7TF, WEST MIDLANDS
ANGELA LOYNES (resigned)
Secretary, 2008.04.22 - 2015.05.15
HAINGE ROAD OLDBURY , WEST MIDLANDS
B69 2NZ
JACK DAVISON PEARCE (resigned)
Secretary, 1991.11.24 - 1992.04.30
70 WHEELERS LANE KINGS HEATH , BIRMINGHAM
B13 0SF, WEST MIDLANDS
CHRISTOPHER RICHARD DAVENHILL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.01 - 2000.04.06
BROOK HOUSE BORELEY , OMBERSLEY
WR9 0HT, WORCESTERSHIRE
CHRISTOPHER RICHARD DAVENHILL (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1992.04.30
WOODROW HOUSE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QE, WORCS
PATRICIA ANNE DAVENHILL (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 2000.04.06
BRIDEWELL NORTHWOOD LANE , BEWDLEY
DY12 1AR, WORCESTERSHIRE
PETER ANTHONY RICHARD DAVENHILL (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1992.04.30
BRIDEWELL NORTHWOOD LANE , BEWDLEY
DY12 1AR, WORCESTERSHIRE
PETER ANTHONY RICHARD DAVENHILL (resigned)
Director, 1998.03.01 - 2000.04.06
BRIDEWELL NORTHWOOD LANE , BEWDLEY
DY12 1AR, WORCESTERSHIRE
ANDREW OGILVY GRIGG (resigned)
Director, 2000.04.06 - 2008.04.22
2 LIVINGSTONE AVENUE , WOLVERHAMPTON
WV6 7TF, WEST MIDLANDS
ANGELA LOYNES (resigned)
Director, 2012.11.12 - 2015.05.15
HAINGE ROAD OLDBURY , WEST MIDLANDS
B69 2NZ
BRIAN LYONS (resigned)
Director, MANAGING DIRECTOR, 1991.11.24 - 1999.12.18
TORY COTTAGE HAYTONS BENT , LUDLOW
SY8 2BG, SALOP
FREDA ELSA NEWLAND (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1992.04.30
63 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3JF, WEST MIDLANDS
REGINALD PILLINGER (resigned)
Director, LECTURER, 1991.11.24 - 1992.04.30
81 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AB, LEICESTERSHIRE
REGINALD PILLINGER (resigned)
Director, RETIRED, 1998.03.01 - 2000.04.06
81 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AB, LEICESTERSHIRE
SALLY ELSA PILLINGER (resigned)
Director, RETIRED, 1991.11.24 - 1999.01.19
81 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AB, LEICESTERSHIRE
ROBERT MARK SEABRIDGE (resigned)
Director, 2000.04.06 - 2003.02.28
3 HOULISTON CLOSE , WEDNESBURY
WS10 9QH, WEST MIDLANDS
NICHOLAS JOHN SENDALL (resigned)
Director, MANUFACTURING MANAGER, 1998.03.01 - 2000.04.06
THE COTTAGE LONG HEDGE LANE WORTHINGTON , ASHBY DE LA ZOUCH
LE65 1RL, LEICESTERSHIRE
MAURICE AUBREY SIDDLES (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1994.04.16
142 STREETLY LANE , SUTTON COLDFIELD
B74 4TD, WEST MIDLANDS
CLEMENT RODNEY SPENCER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 2000.04.06
GORSE GREEN BARN GORSE GREEN LANE BELBROUGHTON , STOURBRIDGE
DY9 9UH, WEST MIDLANDS

Companies near to N.SMITH & COMPANY ltd.

Information about the Private Limited Company N.SMITH & COMPANY 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: 2016.04.10. Reload the data