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HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED

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

Company details

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ

HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00345594
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1938.10.26
last member list: 2014.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.15
overdue: OVERDUE
last made update: 2014.03.18
documents available: 1

Mortgages:

UNION BANK OF MANCHESTER LTD
DEBENTURE - Outstanding on 1939.07.09
BARCLAYS BANK PLC
TRANSFER OF DEBENTURE DATED 3 FEB 1939 - Outstanding on 1940.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1940.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1940.05.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1941.06.27
BARCLAYS BANK PLC
CHARGE - Outstanding on 1941.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1948.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.01.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.06

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2015
Form type: 2.24B
Date: 2015.12.11
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.07.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, WHARTON STEELWORKS, WINSFORD, CHESHIRE, CW7 3BW
Form type: AD01
Date: 2015.05.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.05.20
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CHORLTON
Form type: TM02
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHORLTON
Form type: TM01
Date: 2015.01.16
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.21
Form type: LATEST SOC
Document description: 21/03/14 STATEMENT OF CAPITAL;GBP 33601
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.31
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHORLTON / 16/11/2011
Form type: CH03
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAVENSCROFT
Form type: TM01
Date: 2011.05.25
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMSON / 01/11/2010
Form type: CH01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHORLTON / 01/11/2010
Form type: CH01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.04
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DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMSON
Form type: AP01
Date: 2010.11.22
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DIRECTOR APPOINTED MR ANTHONY CHORLTON
Form type: AP01
Date: 2010.11.22
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAVENSCROFT / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY KITCHING / 22/03/2010
Form type: CH01
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM KITCHING / 02/10/2009
Form type: CH01
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES
Form type: 288b
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.24
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.03
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£ NC 20000/50000, 24/01/
Form type: RES04
Date: 2005.02.08
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AD 24/01/05---------, £ SI [email protected]=21700, £ IC 12901/34601
Form type: 88(2)R
Date: 2005.02.08
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NC INC ALREADY ADJUSTED, 24/01/05
Form type: 123
Date: 2005.02.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.02.08
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 18/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 18/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19

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Company directors and board members:

GERARD WILLIAM KITCHING (dissolve)
Director, MANAGING DIRECTOR, 1996.03.01
6 CROXTON LANE , MIDDLEWICH
CW10 9EY, CHESHIRE
PETER JEFFREY KITCHING (dissolve)
Director, CHAIRMAN, 1992.06.22
3 PINTAIL PLACE SWANLOW PARK , WINSFORD
CW7 1LE, CHESHIRE
ANDREW PAUL WILLIAMSON (dissolve)
Director, CONTRACTS DIRECTOR, 2010.11.01
TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS , MANCHESTER
M3 3BZ
MICHAEL CHARLES ANTONY BROWN (dissolve)
Secretary, 1995.04.03 - 2005.09.20
9 BURGANEY COURT WREXHAM ROAD PULFORD , CHESTER
CH4 9ES
ANTHONY CHORLTON (dissolve)
Secretary, 2005.09.20 - 2015.04.08
WHARTON STEELWORKS WINSFORD , CHESHIRE
CW7 3BW
JAMES HENRY CONLEY (dissolve)
Secretary, 1991.03.18 - 1995.04.03
3 LINDEN COURT , WIDNES
WA8 9EY, CHESHIRE
ANTHONY CHORLTON (dissolve)
Director, FINANCE DIRECTOR, 2010.11.01 - 2015.01.12
WHARTON STEELWORKS WINSFORD , CHESHIRE
CW7 3BW
HOWARD SIDNEY FORSTER (dissolve)
Director, (CHARTERED) STRUCTURAL ENGINEER, 1992.08.03 - 1996.02.26
32 EATON LANE DAVENHAM , NORTHWICH
CW9 8JL, CHESHIRE
MICHAEL DAVID HUGHES (dissolve)
Director, TECHNICAL DIRECTOR, 1996.03.01 - 2009.08.07
11 CHIPSTEAD CLOSE HAZELMERE DENE, HARTFORD , NORTHWICH
CW8 1ST, CHESHIRE
EDWARD BRIAN KEAL (dissolve)
Director, 1991.03.18 - 2002.12.31
6 PINTAIL PLACE , WINSFORD
CW7 1LE, CHESHIRE
JONATHAN RAVENSCROFT (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.03.18 - 2011.05.09
32 SWANLOW LANE OVER , WINSFORD
CW7 1JE, CHESHIRE

Companies near to HENRY SMITH (CONSTRUCTIONAL ENGINEERS) ltd.

Information about the Private Limited Company HENRY SMITH (CONSTRUCTIONAL ENGINEERS) 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: 2016.04.27. Reload the data