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SMITH BROS.(CAERCONAN)WHOLESALE LIMITED

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

Company details

GREYFRIARS HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU

SMITH BROS.(CAERCONAN)WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 00267023
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.15
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1979.08.14

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDREWS
Form type: TM02
Date: 2016.03.23
£2.95
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 230400
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APPOINTMENT TERMINATED, DIRECTOR PETER JERVIS
Form type: TM01
Date: 2015.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / AGNES SHEACH / 17/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES JERVIS / 17/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER JERVIS / 17/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYSZARD BIELENICA / 17/11/2009
Form type: CH01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.11
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CURRSHO FROM 30/04/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, GREYFRIARS HOUSE CARR SQUARE, SIDINGS COURT WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Form type: 287
Date: 2008.12.02
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S366A DISP HOLDING AGM 12/11/2008
Form type: ELRES
Date: 2008.11.27
Child documents:
Document type: ANNOTATION
Date: 2008.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/2008
Document type: ANNOTATION
Date: 2008.11.27
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/2008
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, UNIT 1 CARR SQUARE SIDINGS COURT, WHITE ROSE WAY DONCASTER, SOUTH YORKSHIRE DN4 5NU
Form type: 287
Date: 2005.05.17
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, GREYFRIARS ROAD, DONCASTER, S YORKS, DN1 1QR
Form type: 287
Date: 2005.04.25
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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INFO ONLY RE PURCHASE OF SHARES
Form type: MISC
Date: 1999.12.10
£2.95
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£ IC 531400/231400, 12/11/99, £ SR [email protected]=300000
Form type: 169
Date: 1999.12.10
£2.95
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£ IC 540000/531400, 12/11/99, £ SR [email protected]=8600
Form type: 169
Date: 1999.12.10
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/11/99
Form type: WRES08
Date: 1999.11.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ADOPT MEM AND ARTS 30/05/97
Form type: SRES01
Date: 1998.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.31

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Company directors and board members:

RYSZARD BIELENICA (current)
Director, 1991.11.21
301 BAWTRY ROAD , DONCASTER
DN4 7NY, SOUTH YORKSHIRE
MARK PETER JERVIS (current)
Director, 1991.11.21
TOWER LODGE TOWER LANE OFF COGGER LANE , HATHERSAGE
S30 1AN, DERBYSHIRE
AGNES SHEACH (current)
Director, 2003.08.08
166 WESTERDALE ROAD SCAWSBY , DONCASTER
DN5 8RD, SOUTH YORKSHIRE
MICHAEL ANDREWS (resigned)
Secretary, COMPANY SECRETARY, 1998.05.05 - 2015.12.23
260 KIMBERWORTH ROAD KIMBERWORTH , ROTHERHAM
S61 1HG, SOUTH YORKSHIRE
PETER JOHNSON (resigned)
Secretary, 1991.11.21 - 1998.05.05
23 IVANHOE CLOSE SPROTBOROUGH , DONCASTER
DN5 8DY, SOUTH YORKSHIRE
PETER CHARLES JERVIS (resigned)
Director, 1991.11.21 - 2015.06.26
10 QUEEN STREET , RETFORD
DN22 7DA, NOTTINGHAMSHIRE
EZRA JOHN MORRIS (resigned)
Director, MANAGING DIRECTOR, 1991.11.21 - 1996.08.16
AXHOLME BAWTRY ROAD , DONCASTER
DN4 7NY, S YORKS

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Information about the Private Limited Company SMITH BROS.(CAERCONAN)WHOLESALE 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: 2016.04.17. Reload the data