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SMITH BROS. & WEBB LIMITED

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

Company details

5 PARK COURT, PYFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

SMITH BROS. & WEBB LIMITED on the map

Company type: Private Limited Company
Company number: 00314689
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1936.05.29
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.20
FREDRICK MENDELSOHN
- Outstanding on 2014.11.25

List of company documents:

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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015
Form type: 1.3
Date: 2015.11.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 100000
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2014
Form type: 1.3
Date: 2014.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003146890003
Form type: MR01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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DIRECTOR APPOINTED MR ANDREW BARRACLIFFE
Form type: AP01
Date: 2014.04.24
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013
Form type: 1.3
Date: 2013.11.22
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SECRETARY APPOINTED MR ANDREW BARRACLIFFE
Form type: AP03
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN AGG
Form type: TM01
Date: 2013.11.19
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APPOINTMENT TERMINATED, SECRETARY JOHN AGG
Form type: TM02
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.09
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.07
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012
Form type: 1.3
Date: 2012.11.29
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PREVSHO FROM 31/12/2011 TO 30/12/2011
Form type: AA01
Date: 2012.09.25
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, ALEXANDER HOUSE 106 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NW
Form type: AD01
Date: 2011.11.08
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.11.08
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
Form type: TM01
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWARDS
Form type: TM01
Date: 2009.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR MATTS
Form type: TM01
Date: 2009.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2009 FROM, BRITANNIA HOUSE, ARDEN FOREST INDUST ESTATE, ALCESTER, WARWICKSHIRE, B49 6EX
Form type: AD01
Date: 2009.12.05
£2.95
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DIRECTOR APPOINTED MR HARVEY LOUIS ALEXANDER
Form type: AP01
Date: 2009.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.20
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DIRECTOR APPOINTED VICTOR GEOFFREY FLAVELL MATTS
Form type: AP01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 17/04/09; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.19

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Company directors and board members:

ANDREW BARRACLIFFE (dissolve)
Secretary, 2013.10.01
5 PARK COURT PYFORD ROAD , WEST BYFLEET
KT14 6SD, SURREY
HARVEY LOUIS ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 2009.11.27
BEECHBURN SOUTH VIEW ROAD , PINNER
HA5 3XZ, MIDDLESEX
ANDREW BARRACLIFFE (dissolve)
Director, GENERAL MANAGER, 2014.04.01
ALEXANDER HOUSE 106 PEMBROKE ROAD , RUISLIP
HA4 8NW, MIDDLESEX
ENGLAND
JOHN MAXWELL AGG (dissolve)
Secretary, COMPANY DIRECTOR, 1999.11.01 - 2013.10.01
23 THE HEATHERS , EVESHAM
WR11 2PE, WORCESTERSHIRE
JOHN PAUL BENNETT (dissolve)
Secretary, 1995.10.02 - 1999.10.31
52 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTERSHIRE
ALAN HENRY JOHN NEWBURY (dissolve)
Secretary, 1992.04.17 - 1995.10.02
4 BROADWAY CLOSE FLADBURY , PERSHORE
WR10 2QQ, WORCESTERSHIRE
JOHN MAXWELL AGG (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2013.10.01
23 THE HEATHERS , EVESHAM
WR11 2PE, WORCESTERSHIRE
JOHN PAUL BENNETT (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1996.08.01 - 2010.10.31
52 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTERSHIRE
DENNIS WILLIAM EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 2009.11.27
RATTLE BANK HILL ROAD ASHOVER , CHESTERFIELD
S45 0BZ, DERBYSHIRE
KENNETH HALL HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 2000.09.20
SOUTHPINES GRANGE LANE HARVINGTON , EVESHAM
WR11 5NL, WORCESTERSHIRE
VICTOR GEOFFREY FLAVELL MATTS (dissolve)
Director, SOLICITOR, 2009.11.05 - 2009.11.27
THE COTTAGE CAMPDEN HILL ILMINGTON , SHIPSTON-ON-STOUR
CV36 4JF, WARWICKSHIRE
ALAN HENRY JOHN NEWBURY (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1992.04.17 - 1995.10.13
4 BROADWAY CLOSE FLADBURY , PERSHORE
WR10 2QQ, WORCESTERSHIRE

Companies near to SMITH BROS. & WEBB ltd.

Information about the Private Limited Company SMITH BROS. & WEBB 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: 2016.04.26. Reload the data