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SMITH & OUZMAN LIMITED

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

Company details

45 BRAMPTON ROAD, EASTBOURNE, EAST SUSSEX, BN22 9AH

SMITH & OUZMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00352738
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.06
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.06.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.06.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.08.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.08.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.08.05
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2001.02.27
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2005.08.19
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2007.03.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.17
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2012.12.15

List of company documents:

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PREVEXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2016.09.02
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29/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 574005
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR KENNETH THOMSON MACDONALD
Form type: AP01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2015.01.22
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 20/11/2014
Form type: CH01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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11/06/13 STATEMENT OF CAPITAL GBP 574008
Form type: SH01
Date: 2013.12.12
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED OUZMAN
Form type: TM01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RICHARD OUZMAN / 31/03/2013
Form type: CH01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 31/03/2013
Form type: CH01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES SMITH / 31/03/2013
Form type: CH01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.15
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.17
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RICHARD OUZMAN / 01/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PETER JOHN ELLIS LOGGED FORM
Form type: 288c
Date: 2008.07.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ELLIS / 01/07/2008
Form type: 288c
Date: 2008.07.14
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£ IC 579630/574000, 20/12/07, £ SR [email protected]=5630
Form type: 169
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.05
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.11
Child documents:
Document type: ANNOTATION
Date: 2007.06.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26

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Company directors and board members:

PETER JOHN ELLIS (current)
Secretary, FINANCE DIRECTOR, 2005.09.14
45 BRAMPTON ROAD EASTBOURNE , EAST SUSSEX
BN22 9AH
PETER JOHN ELLIS (current)
Director, 2007.10.15
45 BRAMPTON ROAD EASTBOURNE , EAST SUSSEX
BN22 9AH
KENNETH THOMSON MACDONALD (current)
Director, CHARTERED ACCOUNTANT, 2015.02.26
45 BRAMPTON ROAD , EASTBOURNE
BN22 9AH, EAST SUSSEX
PHILIPPE RICHARD OUZMAN (current)
Director, MANAGING DIRECTOR, 2000.01.04
45 BRAMPTON ROAD EASTBOURNE , EAST SUSSEX
BN22 9AH
PETER JOHN ELLIS (resigned)
Secretary, ACCOUNTANT, 2005.09.06 - 2006.07.25
4 WILLINGDON PARK DRIVE , EASTBOURNE
BN22 0BP, EAST SUSSEX
LEONARD FREDERICK EDWARD SMITH (resigned)
Secretary, 1991.10.18 - 2005.09.06
30 LANGNEY GREEN , EASTBOURNE
BN23 6HY, EAST SUSSEX
PETER JOHN ELLIS (resigned)
Director, ACCOUNTANT, 2006.07.25 - 2006.07.25
4 WILLINGDON PARK DRIVE , EASTBOURNE
BN22 0BP, EAST SUSSEX
ANTHONY MICHAEL HOLLAND (resigned)
Director, PRINTING DIRECTOR, 1991.10.18 - 1998.11.03
13 CRANBORNE AVENUE , EASTBOURNE
BN20 7TS, EAST SUSSEX
ALAN RICHARD OUZMAN (resigned)
Director, MASTER PRINTER, 1991.10.18 - 2005.06.06
2 ANGUS CLOSE WILLINGDON , EASTBOURNE
BN20 9EH, EAST SUSSEX
WINIFRED EMILY OUZMAN (resigned)
Director, WIDOW, 1991.10.18 - 2012.11.22
INGLEWOOD NURSING HOME 7-9 NEVILL AVENUE , EASTBOURNE
BN22 9PR, EAST SUSSEX
CHRISTOPHER JOHN SMITH (resigned)
Director, MASTER PRINTER, 1991.10.18 - 2014.12.31
45 BRAMPTON ROAD EASTBOURNE , EAST SUSSEX
BN22 9AH
LEONARD FREDERICK EDWARD SMITH (resigned)
Director, PRINTING DIRECTOR, 1991.10.18 - 2005.10.28
30 LANGNEY GREEN , EASTBOURNE
BN23 6HY, EAST SUSSEX
NICHOLAS CHARLES SMITH (resigned)
Director, SALES DIRECTOR, 2002.07.01 - 2014.12.31
45 BRAMPTON ROAD EASTBOURNE , EAST SUSSEX
BN22 9AH

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Information about the Private Limited Company SMITH & OUZMAN 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: 2016.12.06.